{ "document_id": 15108, "filename": "04192024-Board-Meeting-Agenda.pdf", "engine": "paddleocr_vl", "source_run_id": 15219, "generated_at": "2026-11-04T08:26:05+00:00", "page_count": 2, "counts_by_type": { "heading": 4, "link": 3, "list": 4, "list_item": 19, "table": 1, "table_cell": 54, "text": 9, "title": 1 }, "timings": { "total_ms": 137, "structure_ms": 105, "text_layer_ms": 15, "build_ms": 9 }, "pages": [ { "document_id": 15108, "page": 1, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15219, "item_count": 39, "counts_by_type": { "heading": 3, "link": 3, "list": 4, "list_item": 19, "text": 9, "title": 1 }, "build_ms": 4, "items": [ { "id": "p1.1", "order": 1, "type": "title", "bbox": { "l": 171.36, "t": 720.72, "r": 439.68, "b": 697.68 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nREGULAR MEETING", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 0 }, { "id": "p1.2", "order": 2, "type": "text", "bbox": { "l": 158.4, "t": 686.64, "r": 453.6, "b": 674.64 }, "text": "Meeting Will be Conducted in Person and by Teleconference", "reading_order": 1 }, { "id": "p1.3", "order": 3, "type": "text", "bbox": { "l": 260.16, "t": 663.84, "r": 352.08, "b": 641.28 }, "text": "Friday, April 19, 2024\n10:00 a.m. EDT", "reading_order": 2 }, { "id": "p1.4", "order": 4, "type": "text", "bbox": { "l": 183.6, "t": 630, "r": 427.2, "b": 571.92 }, "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)", "reading_order": 3 }, { "id": "p1.5", "order": 5, "type": "text", "bbox": { "l": 129.36, "t": 563.04, "r": 482.4, "b": 528 }, "text": "Zoom Link: https://kysu.zoom.us/s/94849902045\nWebinar ID: 948 4990 2045\nOne Tap Mobile: US: +13126266799,,94849902045# or +16468769923,,94849902045#", "children": [ { "id": "p1.5.1", "order": 6, "type": "link", "bbox": { "l": 250.31, "t": 562.5, "r": 414.81, "b": 551.25 }, "text": "https://kysu.zoom.us/s/94849902045", "attrs": { "uri": "https://nam11.safelinks.protection.outlook.com/?url=https%3A%2F%2Fkysu.zoom.us%2Fs%2F94849902045&data=05%7C02%7Cgeneral.counsel%40kysu.edu%7C2a48e43d5dde4d2dbf4c08dc4d9a786b%7Ccb83c95fc0144330bfdc88e488123ca5%7C0%7C0%7C638470573107078624%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=3%2B7heXXENmW2Q2M9ieBNRpxyfROZkOHdDP9NLfZfxoQ%3D&reserved=0", "action_type": "/URI" }, "reading_order": 0 }, { "id": "p1.5.2", "order": 7, "type": "link", "bbox": { "l": 222.97, "t": 540, "r": 341.01, "b": 528.75 }, "text": "+13126266799,,94849902045#", "attrs": { "uri": "tel:+13126266799,,94849902045", "action_type": "/URI" }, "reading_order": 1 }, { "id": "p1.5.3", "order": 8, "type": "link", "bbox": { "l": 356.82, "t": 540, "r": 475.59, "b": 528.75 }, "text": "+16468769923,,94849902045#", "attrs": { "uri": "tel:+16468769923,,94849902045", "action_type": "/URI" }, "reading_order": 2 } ], "reading_order": 4 }, { "id": "p1.6", "order": 9, "type": "list", "bbox": { "l": 33.36, "t": 487.68, "r": 139.92, "b": 366 }, "text": "", "attrs": { "item_count": 4 }, "children": [ { "id": "p1.6.1", "order": 10, "type": "list_item", "bbox": { "l": 33.36, "t": 487.68, "r": 111.6, "b": 475.2 }, "text": "Call to Order", "marker": "1.", "reading_order": 0 }, { "id": "p1.6.2", "order": 11, "type": "list_item", "bbox": { "l": 33.36, "t": 451.44, "r": 92.64, "b": 439.44 }, "text": "Roll Call", "marker": "2.", "reading_order": 1 }, { "id": "p1.6.3", "order": 12, "type": "list_item", "bbox": { "l": 33.36, "t": 402.72, "r": 139.92, "b": 389.52 }, "text": "Approval of Agenda", "marker": "3.", "reading_order": 2 }, { "id": "p1.6.4", "order": 13, "type": "list_item", "bbox": { "l": 33.6, "t": 378.48, "r": 126.48, "b": 366 }, "text": "Consent Agenda", "marker": "4.", "reading_order": 3 } ], "reading_order": 5 }, { "id": "p1.7", "order": 14, "type": "heading", "bbox": { "l": 282.24, "t": 508.8, "r": 329.52, "b": 498 }, "text": "AGENDA", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 6 }, { "id": "p1.8", "order": 15, "type": "list", "bbox": { "l": 411.84, "t": 487.2, "r": 510.72, "b": 366.24 }, "text": "", "attrs": { "item_count": 6 }, "children": [ { "id": "p1.8.1", "order": 16, "type": "list_item", "bbox": { "l": 411.84, "t": 487.2, "r": 510.72, "b": 463.2 }, "text": "Regent Tammi Dukes\nBoard Chair", "reading_order": 0 }, { "id": "p1.8.2", "order": 17, "type": "list_item", "bbox": { "l": 412.56, "t": 451.2, "r": 497.28, "b": 439.44 }, "text": "Mr. Zachary Atwell", "reading_order": 1 }, { "id": "p1.8.3", "order": 18, "type": "list_item", "bbox": { "l": 412.56, "t": 438.48, "r": 477.36, "b": 426.96 }, "text": "Board Secretary", "reading_order": 2 }, { "id": "p1.8.4", "order": 19, "type": "list_item", "bbox": { "l": 412.8, "t": 426.48, "r": 481.92, "b": 414.48 }, "text": "General Counsel", "reading_order": 3 }, { "id": "p1.8.5", "order": 20, "type": "list_item", "bbox": { "l": 412.32, "t": 402.48, "r": 469.68, "b": 390.72 }, "text": "Chair Dukes", "reading_order": 4 }, { "id": "p1.8.6", "order": 21, "type": "list_item", "bbox": { "l": 412.32, "t": 378, "r": 469.2, "b": 366.24 }, "text": "Chair Dukes", "reading_order": 5 } ], "reading_order": 7 }, { "id": "p1.9", "order": 22, "type": "heading", "bbox": { "l": 51.12, "t": 353.76, "r": 308.4, "b": 341.28 }, "text": "A. Minutes from Previous Board and Committee Meetings", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 8 }, { "id": "p1.10", "order": 23, "type": "list", "bbox": { "l": 33.6, "t": 329.52, "r": 369.84, "b": 232.8 }, "text": "", "attrs": { "item_count": 7 }, "children": [ { "id": "p1.10.1", "order": 24, "type": "list_item", "bbox": { "l": 68.4, "t": 329.52, "r": 258.96, "b": 317.76 }, "text": "February 16, 2024, Board Meeting Minutes", "marker": "i.", "reading_order": 0 }, { "id": "p1.10.2", "order": 25, "type": "list_item", "bbox": { "l": 70.08, "t": 317.52, "r": 244.08, "b": 305.76 }, "text": "March 7, 2024, Board Meeting Minutes", "marker": "ii.", "reading_order": 1 }, { "id": "p1.10.3", "order": 26, "type": "list_item", "bbox": { "l": 68.64, "t": 305.28, "r": 326.4, "b": 293.28 }, "text": "April 1, 2024, Finance & Audit Committee Meeting Minutes", "marker": "iii.", "reading_order": 2 }, { "id": "p1.10.4", "order": 27, "type": "list_item", "bbox": { "l": 69.6, "t": 292.56, "r": 369.84, "b": 281.28 }, "text": "April 2, 2024, Investment & Advancement Committee Meeting Minutes", "marker": "iv.", "reading_order": 3 }, { "id": "p1.10.5", "order": 28, "type": "list_item", "bbox": { "l": 69.12, "t": 280.32, "r": 328.32, "b": 268.8 }, "text": "April 3, 2024, Academic Affairs Committee Meeting Minutes", "marker": "v.", "reading_order": 4 }, { "id": "p1.10.6", "order": 29, "type": "list_item", "bbox": { "l": 69.84, "t": 268.32, "r": 320.16, "b": 256.08 }, "text": "April 4, 2024, Student Affairs Committee Meeting Minutes", "marker": "vi.", "reading_order": 5 }, { "id": "p1.10.7", "order": 30, "type": "list_item", "bbox": { "l": 33.6, "t": 244.32, "r": 134.16, "b": 232.8 }, "text": "Information Items", "marker": "5.", "attrs": { "block_label": "paragraph_title" }, "reading_order": 6 } ], "reading_order": 9 }, { "id": "p1.11", "order": 31, "type": "heading", "bbox": { "l": 52.32, "t": 220.08, "r": 183.12, "b": 208.08 }, "text": "A. University Senate Reports", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 10 }, { "id": "p1.12", "order": 32, "type": "list", "bbox": { "l": 68.88, "t": 195.6, "r": 177.6, "b": 147.36 }, "text": "", "attrs": { "item_count": 2 }, "children": [ { "id": "p1.12.1", "order": 33, "type": "list_item", "bbox": { "l": 68.88, "t": 195.6, "r": 177.6, "b": 183.84 }, "text": "Faculty Senate Report", "marker": "i.", "reading_order": 0 }, { "id": "p1.12.2", "order": 34, "type": "list_item", "bbox": { "l": 69.6, "t": 159.36, "r": 167.28, "b": 147.36 }, "text": "Staff Senate Report", "marker": "ii.", "reading_order": 1 } ], "reading_order": 11 }, { "id": "p1.13", "order": 35, "type": "text", "bbox": { "l": 412.32, "t": 195.84, "r": 486.24, "b": 184.08 }, "text": "Dr. Helen Smith", "reading_order": 12 }, { "id": "p1.14", "order": 36, "type": "text", "bbox": { "l": 412.32, "t": 183.12, "r": 511.2, "b": 171.36 }, "text": "Faculty Senate President", "reading_order": 13 }, { "id": "p1.15", "order": 37, "type": "text", "bbox": { "l": 411.36, "t": 160.8, "r": 514.56, "b": 136.08 }, "text": "Mr. Delandual Conwell\nStaff Senate President", "reading_order": 14 }, { "id": "p1.16", "order": 38, "type": "text", "bbox": { "l": 69.84, "t": 123.36, "r": 140.64, "b": 110.64 }, "text": "iii. SGA Report", "reading_order": 15 }, { "id": "p1.17", "order": 39, "type": "text", "bbox": { "l": 412.56, "t": 122.88, "r": 507.84, "b": 98.88 }, "text": "Regent Savion Briggs\nSGA President", "reading_order": 16 } ] }, { "document_id": 15108, "page": 2, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15219, "item_count": 56, "counts_by_type": { "heading": 1, "table": 1, "table_cell": 54 }, "build_ms": 5, "items": [ { "id": "p2.1", "order": 1, "type": "heading", "bbox": { "l": 52.08, "t": 720.24, "r": 184.8, "b": 708.48 }, "text": "B. Finance & Administration", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 0 }, { "id": "p2.2", "order": 2, "type": "table", "bbox": { "l": 53.28, "t": 712.32, "r": 581.52, "b": 107.28 }, "text": "", "attrs": { "block_label": "table", "n_rows": 20, "n_cols": 3, "integrity": { "cells_checked": 52, "cells_flagged": 0 } }, "children": [ { "id": "p2.2.1", "order": 3, "type": "table_cell", "bbox": { "l": 72.025, "t": 695.84, "r": 76.465, "b": 684.59 }, "text": "i.", "attrs": { "row": 0, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 0 }, { "id": "p2.2.2", "order": 4, "type": "table_cell", "bbox": { "l": 90.05, "t": 695.84, "r": 146.41, "b": 684.59 }, "text": "Audit Updates", "attrs": { "row": 0, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 1 }, { "id": "p2.2.3", "order": 5, "type": "table_cell", "bbox": { "l": 414.17, "t": 695.84, "r": 564.39, "b": 672.3199999999999 }, "text": "Ms. Vicki Dunaway\\nVP, Finance & Administration & CFO", "attrs": { "row": 0, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 2 }, { "id": "p2.2.4", "order": 6, "type": "table_cell", "bbox": { "l": 72.025, "t": 659.3199999999999, "r": 78.715, "b": 648.0699999999999 }, "text": "ii.", "attrs": { "row": 1, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 3 }, { "id": "p2.2.5", "order": 7, "type": "table_cell", "bbox": { "l": 90.05, "t": 659.3199999999999, "r": 162.98, "b": 648.0699999999999 }, "text": "Personnel Updates", "attrs": { "row": 1, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 4 }, { "id": "p2.2.6", "order": 8, "type": "table_cell", "bbox": { "l": 414.17, "t": 659.3199999999999, "r": 531.71, "b": 636.0699999999999 }, "text": "Ms. Candace Raglin\\nDirector of Human Resources", "attrs": { "row": 1, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 5 }, { "id": "p2.2.7", "order": 9, "type": "table_cell", "bbox": { "l": 72.025, "t": 622.8199999999999, "r": 80.965, "b": 611.5699999999999 }, "text": "iii.", "attrs": { "row": 2, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 6 }, { "id": "p2.2.8", "order": 10, "type": "table_cell", "bbox": { "l": 90.05, "t": 622.8199999999999, "r": 157.44, "b": 611.5699999999999 }, "text": "Holiday Schedule", "attrs": { "row": 2, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 7 }, { "id": "p2.2.9", "order": 11, "type": "table_cell", "bbox": { "l": 414.17, "t": 622.8199999999999, "r": 480.12, "b": 611.5699999999999 }, "text": "Director Raglin", "attrs": { "row": 2, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 8 }, { "id": "p2.2.10", "order": 12, "type": "table_cell", "bbox": { "l": 54.025, "t": 598.54, "r": 63.375, "b": 587.29 }, "text": "C.", "attrs": { "row": 3, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 9 }, { "id": "p2.2.11", "order": 13, "type": "table_cell", "bbox": { "l": 72.025, "t": 598.54, "r": 122.425, "b": 587.29 }, "text": "Governance", "attrs": { "row": 3, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 10 }, { "id": "p2.2.12", "order": 14, "type": "table_cell", "bbox": { "l": 414.17, "t": 598.54, "r": 479.7, "b": 587.29 }, "text": "Attorney Atwell", "attrs": { "row": 3, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 11 }, { "id": "p2.2.13", "order": 15, "type": "table_cell", "bbox": { "l": 72.025, "t": 574.29, "r": 76.465, "b": 563.04 }, "text": "i.", "attrs": { "row": 4, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 12 }, { "id": "p2.2.14", "order": 16, "type": "table_cell", "bbox": { "l": 90.05, "t": 574.29, "r": 140.65, "b": 563.04 }, "text": "New Policies", "attrs": { "row": 4, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 13 }, { "id": "p2.2.15", "order": 17, "type": "table_cell", "bbox": { "l": 405.44, "t": 591.312, "r": 581.52, "b": 561.06 }, "text": "", "attrs": { "row": 4, "col": 2, "rowspan": 1, "colspan": 1 }, "reading_order": 14 }, { "id": "p2.2.16", "order": 18, "type": "table_cell", "bbox": { "l": 72.025, "t": 550.04, "r": 78.715, "b": 538.79 }, "text": "ii.", "attrs": { "row": 5, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 15 }, { "id": "p2.2.17", "order": 19, "type": "table_cell", "bbox": { "l": 90.05, "t": 550.04, "r": 153.39, "b": 538.79 }, "text": "Policy Revisions", "attrs": { "row": 5, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 16 }, { "id": "p2.2.18", "order": 20, "type": "table_cell", "bbox": { "l": 405.44, "t": 561.06, "r": 581.52, "b": 530.808 }, "text": "", "attrs": { "row": 5, "col": 2, "rowspan": 1, "colspan": 1 }, "reading_order": 17 }, { "id": "p2.2.19", "order": 21, "type": "table_cell", "bbox": { "l": 54.025, "t": 525.77, "r": 108.895, "b": 514.52 }, "text": "Action Items", "attrs": { "row": 6, "col": 0, "rowspan": 1, "colspan": 3, "bbox_refit": true }, "reading_order": 18 }, { "id": "p2.2.20", "order": 22, "type": "table_cell", "bbox": { "l": 54.025, "t": 501.52, "r": 63.125, "b": 490.27 }, "text": "A.", "attrs": { "row": 7, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 19 }, { "id": "p2.2.21", "order": 23, "type": "table_cell", "bbox": { "l": 72.025, "t": 501.52, "r": 144.395, "b": 490.27 }, "text": "Academic Affairs", "attrs": { "row": 7, "col": 1, "rowspan": 1, "colspan": 2, "bbox_refit": true }, "reading_order": 20 }, { "id": "p2.2.22", "order": 24, "type": "table_cell", "bbox": { "l": 72.025, "t": 477.27, "r": 76.465, "b": 466.02 }, "text": "i.", "attrs": { "row": 8, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 21 }, { "id": "p2.2.23", "order": 25, "type": "table_cell", "bbox": { "l": 90.05, "t": 477.27, "r": 246.26, "b": 466.02 }, "text": "Approval of Dual Credit Tuition Waiver", "attrs": { "row": 8, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 22 }, { "id": "p2.2.24", "order": 26, "type": "table_cell", "bbox": { "l": 414.17, "t": 477.27, "r": 507.3, "b": 453.77 }, "text": "Dr. Michael D. Dailey\\nInterim Provost", "attrs": { "row": 8, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 23 }, { "id": "p2.2.25", "order": 27, "type": "table_cell", "bbox": { "l": 72.025, "t": 440.75, "r": 78.715, "b": 429.5 }, "text": "ii.", "attrs": { "row": 9, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 24 }, { "id": "p2.2.26", "order": 28, "type": "table_cell", "bbox": { "l": 90.05, "t": 440.75, "r": 354.2, "b": 417.25 }, "text": "Approval to Create a “Welcome Back” Institutional Aid Scholarship for Previously Enrolled KSU Adult Learners", "attrs": { "row": 9, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 25 }, { "id": "p2.2.27", "order": 29, "type": "table_cell", "bbox": { "l": 414.17, "t": 440.75, "r": 476.04, "b": 429.5 }, "text": "Provost Dailey", "attrs": { "row": 9, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 26 }, { "id": "p2.2.28", "order": 30, "type": "table_cell", "bbox": { "l": 72.025, "t": 404.25, "r": 80.965, "b": 393 }, "text": "iii.", "attrs": { "row": 10, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 27 }, { "id": "p2.2.29", "order": 31, "type": "table_cell", "bbox": { "l": 90.05, "t": 404.25, "r": 325.71, "b": 381 }, "text": "Approval to Create the Kentucky State University Center for Economic Education and Financial Literacy", "attrs": { "row": 10, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 28 }, { "id": "p2.2.30", "order": 32, "type": "table_cell", "bbox": { "l": 414.17, "t": 404.25, "r": 511.17, "b": 381 }, "text": "Dr. Gary R. Stratton\\nSchool of Business Chair", "attrs": { "row": 10, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 29 }, { "id": "p2.2.31", "order": 33, "type": "table_cell", "bbox": { "l": 72.025, "t": 367.97, "r": 81.215, "b": 356.72 }, "text": "iv.", "attrs": { "row": 11, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 30 }, { "id": "p2.2.32", "order": 34, "type": "table_cell", "bbox": { "l": 90.05, "t": 367.97, "r": 327.75, "b": 356.72 }, "text": "Approval of Resolution to Confer Earned Academic Degrees", "attrs": { "row": 11, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 31 }, { "id": "p2.2.33", "order": 35, "type": "table_cell", "bbox": { "l": 414.17, "t": 367.97, "r": 476.04, "b": 356.72 }, "text": "Provost Dailey", "attrs": { "row": 11, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 32 }, { "id": "p2.2.34", "order": 36, "type": "table_cell", "bbox": { "l": 72.025, "t": 343.72, "r": 78.965, "b": 332.47 }, "text": "v.", "attrs": { "row": 12, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 33 }, { "id": "p2.2.35", "order": 37, "type": "table_cell", "bbox": { "l": 90.05, "t": 343.72, "r": 303.67, "b": 332.47 }, "text": "Approval of Resolution to Confer Posthumous Degree", "attrs": { "row": 12, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 34 }, { "id": "p2.2.36", "order": 38, "type": "table_cell", "bbox": { "l": 414.17, "t": 343.72, "r": 476.04, "b": 332.47 }, "text": "Provost Dailey", "attrs": { "row": 12, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 35 }, { "id": "p2.2.37", "order": 39, "type": "table_cell", "bbox": { "l": 72.025, "t": 319.22, "r": 81.215, "b": 307.97 }, "text": "vi.", "attrs": { "row": 13, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 36 }, { "id": "p2.2.38", "order": 40, "type": "table_cell", "bbox": { "l": 90.05, "t": 319.22, "r": 296.43, "b": 307.97 }, "text": "Approval of Resolution to Confer Honorary Degrees", "attrs": { "row": 13, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 37 }, { "id": "p2.2.39", "order": 41, "type": "table_cell", "bbox": { "l": 414.17, "t": 319.22, "r": 476.04, "b": 307.97 }, "text": "Provost Dailey", "attrs": { "row": 13, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 38 }, { "id": "p2.2.40", "order": 42, "type": "table_cell", "bbox": { "l": 54.025, "t": 294.97, "r": 63.375, "b": 283.72 }, "text": "B.", "attrs": { "row": 14, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 39 }, { "id": "p2.2.41", "order": 43, "type": "table_cell", "bbox": { "l": 72.025, "t": 294.97, "r": 183.205, "b": 283.72 }, "text": "Finance & Administration", "attrs": { "row": 14, "col": 1, "rowspan": 1, "colspan": 2, "bbox_refit": true }, "reading_order": 40 }, { "id": "p2.2.42", "order": 44, "type": "table_cell", "bbox": { "l": 72.025, "t": 270.70000000000005, "r": 76.465, "b": 259.45000000000005 }, "text": "i.", "attrs": { "row": 15, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 41 }, { "id": "p2.2.43", "order": 45, "type": "table_cell", "bbox": { "l": 90.05, "t": 270.70000000000005, "r": 210.61, "b": 259.45000000000005 }, "text": "Approval of Personnel Actions", "attrs": { "row": 15, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 42 }, { "id": "p2.2.44", "order": 46, "type": "table_cell", "bbox": { "l": 414.17, "t": 270.70000000000005, "r": 480.12, "b": 259.45000000000005 }, "text": "Director Raglin", "attrs": { "row": 15, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 43 }, { "id": "p2.2.45", "order": 47, "type": "table_cell", "bbox": { "l": 72.025, "t": 246.45000000000005, "r": 78.715, "b": 235.20000000000005 }, "text": "ii.", "attrs": { "row": 16, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 44 }, { "id": "p2.2.46", "order": 48, "type": "table_cell", "bbox": { "l": 90.05, "t": 246.45000000000005, "r": 312.77, "b": 222.95000000000005 }, "text": "Approval of Expenditures for Online Program Marketing and Enrollment Management Contract", "attrs": { "row": 16, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 45 }, { "id": "p2.2.47", "order": 49, "type": "table_cell", "bbox": { "l": 414.17, "t": 246.45000000000005, "r": 493.18, "b": 222.95000000000005 }, "text": "Ms. Fran Pinkston\\nPurchasing Director", "attrs": { "row": 16, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 46 }, { "id": "p2.2.48", "order": 50, "type": "table_cell", "bbox": { "l": 72.025, "t": 209.91999999999996, "r": 80.965, "b": 198.66999999999996 }, "text": "iii.", "attrs": { "row": 17, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 47 }, { "id": "p2.2.49", "order": 51, "type": "table_cell", "bbox": { "l": 90.05, "t": 209.91999999999996, "r": 271.66, "b": 198.66999999999996 }, "text": "Approval of Foundation MOU and Resolution", "attrs": { "row": 17, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 48 }, { "id": "p2.2.50", "order": 52, "type": "table_cell", "bbox": { "l": 414.17, "t": 209.91999999999996, "r": 566.09, "b": 174.41999999999996 }, "text": "Mr. Michael R. DeCourcy\\nInterim VP, Institutional Advancement and External Relations", "attrs": { "row": 17, "col": 2, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 49 }, { "id": "p2.2.51", "order": 53, "type": "table_cell", "bbox": { "l": 54.025, "t": 161.41999999999996, "r": 126.885, "b": 150.16999999999996 }, "text": "Closing Remarks", "attrs": { "row": 18, "col": 0, "rowspan": 1, "colspan": 2, "bbox_refit": true }, "reading_order": 50 }, { "id": "p2.2.52", "order": 54, "type": "table_cell", "bbox": { "l": 414.17, "t": 161.41999999999996, "r": 467.32, "b": 150.16999999999996 }, "text": "Chair Dukes", "attrs": { "row": 18, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 51 }, { "id": "p2.2.53", "order": 55, "type": "table_cell", "bbox": { "l": 54.025, "t": 137.16999999999996, "r": 110.135, "b": 125.91999999999996 }, "text": "Adjournment", "attrs": { "row": 19, "col": 0, "rowspan": 1, "colspan": 2, "bbox_refit": true }, "reading_order": 52 }, { "id": "p2.2.54", "order": 56, "type": "table_cell", "bbox": { "l": 414.17, "t": 137.16999999999996, "r": 467.32, "b": 125.91999999999996 }, "text": "Chair Dukes", "attrs": { "row": 19, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true }, "reading_order": 53 } ], "reading_order": 1 } ] } ] }