{ "document_id": 15092, "page": 19, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 15204, "item_count": 22, "counts_by_type": { "footer": 1, "heading": 6, "table": 1, "table_cell": 6, "text": 6, "title": 2 }, "build_ms": 2, "items": [ { "id": "p19.1", "order": 1, "type": "title", "bbox": { "l": 211.2, "t": 720.48, "r": 402.24, "b": 652.8 }, "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nSPECIAL CALLED MEETING\nTuesday, October 19, 2021\n10:00 a.m.", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p19.2", "order": 2, "type": "title", "bbox": { "l": 144.48, "t": 639.84, "r": 468, "b": 574.32 }, "text": "**MEETING WAS CONDUCTED BY TELECONFERENCE*\nBoard of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601\n(Primary Physical Location)", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p19.3", "order": 3, "type": "text", "bbox": { "l": 250.8, "t": 553.92, "r": 361.68, "b": 532.08 }, "text": "MINUTES\n*****" }, { "id": "p19.4", "order": 4, "type": "heading", "bbox": { "l": 69.36, "t": 516.96, "r": 183.36, "b": 503.28 }, "text": "I. Call to Order", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p19.5", "order": 5, "type": "text", "bbox": { "l": 104.88, "t": 492, "r": 468, "b": 477.6 }, "text": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 10:04 a.m." }, { "id": "p19.6", "order": 6, "type": "heading", "bbox": { "l": 69.84, "t": 467.28, "r": 157.92, "b": 453.6 }, "text": "II. Roll Call", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p19.7", "order": 7, "type": "text", "bbox": { "l": 106.32, "t": 441.84, "r": 336.72, "b": 428.16 }, "text": "Elise Borne, Board Liaison, conducted roll call:" }, { "id": "p19.8", "order": 8, "type": "table", "bbox": { "l": 104.88, "t": 418.08, "r": 436.56, "b": 302.88 }, "text": "", "attrs": { "block_label": "table", "n_rows": 3, "n_cols": 2, "integrity": { "cells_checked": 6, "cells_flagged": 1, "flags": [ { "row": 1, "col": 0, "coverage": 0.5, "text": "Regent Dalton J antzen" } ] } }, "children": [ { "id": "p19.8.1", "order": 9, "type": "table_cell", "bbox": { "l": 108.020064, "t": 416.51368, "r": 240.97836, "b": 366.41432 }, "text": "Regent Ron Banks\nRegent Carolyn Burns, MD\nRegent Elaine Farris, Ed.D.\nRegent Paul Harnice, Esq.", "attrs": { "row": 0, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } }, { "id": "p19.8.2", "order": 10, "type": "table_cell", "bbox": { "l": 396.070146, "t": 416.51368, "r": 432.999035, "b": 366.41432 }, "text": "Present\nPresent\nPresent\nPresent", "attrs": { "row": 0, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } }, { "id": "p19.8.3", "order": 11, "type": "table_cell", "bbox": { "l": 104.88, "t": 366.88, "r": 270.72, "b": 354.08 }, "text": "Regent Dalton J antzen", "attrs": { "row": 1, "col": 0, "rowspan": 1, "colspan": 1 } }, { "id": "p19.8.4", "order": 12, "type": "table_cell", "bbox": { "l": 396.070157, "t": 366.45368, "r": 432.999024, "b": 353.93432 }, "text": "Present", "attrs": { "row": 1, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true } }, { "id": "p19.8.5", "order": 13, "type": "table_cell", "bbox": { "l": 108.020064, "t": 353.97368, "r": 231.836523, "b": 303.89432 }, "text": "Regent Rahul Reddy, MD\nRegent Roger Reynolds\nRegent Jason Robinson\nRegent Herman Walston", "attrs": { "row": 2, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } }, { "id": "p19.8.6", "order": 14, "type": "table_cell", "bbox": { "l": 396.070168, "t": 353.97368, "r": 432.999035, "b": 303.89432 }, "text": "Absent\nPresent\nPresent\nPresent", "attrs": { "row": 2, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } } ] }, { "id": "p19.9", "order": 15, "type": "text", "bbox": { "l": 105.36, "t": 292.08, "r": 402.96, "b": 277.68 }, "text": "Eight Regents were in attendance. Quorum was established." }, { "id": "p19.10", "order": 16, "type": "heading", "bbox": { "l": 69.84, "t": 267.12, "r": 242.88, "b": 252.96 }, "text": "III. Adoption of the Agenda", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p19.11", "order": 17, "type": "heading", "bbox": { "l": 106.32, "t": 241.68, "r": 257.04, "b": 229.2 }, "text": "MOTION by Regent Harnice:", "level": 3 }, { "id": "p19.12", "order": 18, "type": "text", "bbox": { "l": 105.12, "t": 229.2, "r": 515.76, "b": 203.04 }, "text": "Move the Board to adopt the agenda of the October 19, 2021 Special Called Meeting. Seconded by Regent Banks and passed without dissent." }, { "id": "p19.13", "order": 19, "type": "heading", "bbox": { "l": 69.84, "t": 196.08, "r": 193.68, "b": 182.16 }, "text": "IV. Closed Session", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p19.14", "order": 20, "type": "heading", "bbox": { "l": 106.08, "t": 173.76, "r": 263.28, "b": 160.56 }, "text": "MOTION by Regent Reynolds:", "level": 3 }, { "id": "p19.15", "order": 21, "type": "text", "bbox": { "l": 105.12, "t": 159.6, "r": 543.36, "b": 108.72 }, "text": "Move the Board to go into Executive Session to discuss pending litigation pursuant to KRS 61.810 (1)(c), individual personnel matters pursuant to (KRS 61.810 (1)(f), and RFP Bidder Selection Discussion pursuant to KRS 61.810 (1)(n)). Seconded by Regent Burns passed without dissent." }, { "id": "p19.16", "order": 22, "type": "footer", "bbox": { "l": 264.72, "t": 47.52, "r": 346.56, "b": 36.96 }, "text": "Page 19 of 93", "attrs": { "block_label": "number" } } ], "excluded_furniture": { "first": [], "last": [] } }