{ "document_id": 15112, "page": 31, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 15242, "item_count": 24, "counts_by_type": { "footer": 1, "heading": 8, "table": 1, "table_cell": 2, "text": 8, "title": 4 }, "build_ms": 2, "items": [ { "id": "p31.1", "order": 1, "type": "title", "bbox": { "l": 159.12, "t": 695.52, "r": 453.12, "b": 657.12 }, "text": "KENTUCKY STATE UNIVERSITY\nMEETING OF THE\nEVALUATION AND COMPENSATION COMMITTEE", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p31.2", "order": 2, "type": "title", "bbox": { "l": 234.24, "t": 644.88, "r": 377.76, "b": 619.2 }, "text": "Friday, January 22, 2021\n9:00 a.m.", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p31.3", "order": 3, "type": "title", "bbox": { "l": 141.36, "t": 608.16, "r": 469.92, "b": 594.72 }, "text": "**MEETING WAS CONDUCTED BY TELECONFERENCE**", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p31.4", "order": 4, "type": "title", "bbox": { "l": 250.56, "t": 573.84, "r": 360.96, "b": 551.76 }, "text": "MINUTES\n*****", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p31.5", "order": 5, "type": "heading", "bbox": { "l": 68.64, "t": 536.88, "r": 183.6, "b": 522.72 }, "text": "I. Call to Order", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p31.6", "order": 6, "type": "text", "bbox": { "l": 104.64, "t": 511.68, "r": 459.6, "b": 497.28 }, "text": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:13 a.m." }, { "id": "p31.7", "order": 7, "type": "heading", "bbox": { "l": 69.6, "t": 486.48, "r": 157.92, "b": 473.04 }, "text": "II. Roll Call", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p31.8", "order": 8, "type": "text", "bbox": { "l": 106.08, "t": 461.52, "r": 407.28, "b": 447.12 }, "text": "President M. Christopher Brown II, Ph.D. conducted roll call:" }, { "id": "p31.9", "order": 9, "type": "table", "bbox": { "l": 105.12, "t": 438.24, "r": 435.6, "b": 360 }, "text": "", "attrs": { "block_label": "table", "n_rows": 1, "n_cols": 2, "integrity": { "cells_checked": 2, "cells_flagged": 0 } }, "children": [ { "id": "p31.9.1", "order": 10, "type": "table_cell", "bbox": { "l": 108.02, "t": 436.07368, "r": 244.82744, "b": 361.01432 }, "text": "Regent Ron Banks\nRegent Mindy Barfield, Esq.\nRegent Elaine Farris, Ed.D.\nRegent Paul Harnice, Esq.\nRegent Dalton Jantzen\nRegent Roger Reynolds", "attrs": { "row": 0, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } }, { "id": "p31.9.2", "order": 11, "type": "table_cell", "bbox": { "l": 396.07, "t": 436.07368, "r": 432.9988, "b": 361.01432 }, "text": "Present\nPresent\nPresent\nPresent\nPresent\nPresent", "attrs": { "row": 0, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } } ] }, { "id": "p31.10", "order": 12, "type": "text", "bbox": { "l": 104.88, "t": 348.96, "r": 391.44, "b": 334.8 }, "text": "Six Regents were in attendance. Quorum was established." }, { "id": "p31.11", "order": 13, "type": "heading", "bbox": { "l": 69.84, "t": 323.52, "r": 152.4, "b": 310.08 }, "text": "III. Agenda", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p31.12", "order": 14, "type": "heading", "bbox": { "l": 105.36, "t": 299.04, "r": 257.52, "b": 286.08 }, "text": "MOTION by Regent Barfield:", "level": 3 }, { "id": "p31.13", "order": 15, "type": "text", "bbox": { "l": 104.88, "t": 285.84, "r": 541.92, "b": 260.88 }, "text": "Move the Committee to approve the agenda of the January 22, 2021 Meeting of the Evaluation and Compensation Committee." }, { "id": "p31.14", "order": 16, "type": "text", "bbox": { "l": 105.6, "t": 261.12, "r": 392.64, "b": 247.2 }, "text": "Seconded by Regent Reynolds and passed without dissent." }, { "id": "p31.15", "order": 17, "type": "heading", "bbox": { "l": 69.12, "t": 240.72, "r": 211.2, "b": 227.52 }, "text": "IV. Executive Session", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p31.16", "order": 18, "type": "heading", "bbox": { "l": 106.08, "t": 215.52, "r": 262.56, "b": 203.04 }, "text": "MOTION by Regent Reynolds:", "level": 3 }, { "id": "p31.17", "order": 19, "type": "text", "bbox": { "l": 105.12, "t": 203.04, "r": 541.44, "b": 176.16 }, "text": "Move the Committee to go into Executive Session to discuss pending litigation (KRS 61.810 (1)(c)) and individual personnel matters (KRS 61.810 (1)(f))." }, { "id": "p31.18", "order": 20, "type": "text", "bbox": { "l": 105.36, "t": 177.6, "r": 387.36, "b": 164.4 }, "text": "Seconded by Regent Barfield and passed without dissent." }, { "id": "p31.19", "order": 21, "type": "heading", "bbox": { "l": 69.36, "t": 157.92, "r": 186.48, "b": 144.24 }, "text": "V. Open Session", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p31.20", "order": 22, "type": "heading", "bbox": { "l": 105.6, "t": 132.96, "r": 256.56, "b": 120.48 }, "text": "MOTION by Regent Barfield:", "level": 3 }, { "id": "p31.21", "order": 23, "type": "text", "bbox": { "l": 105.36, "t": 120.48, "r": 391.92, "b": 93.84 }, "text": "Move the Committee to reconvene in general session. Seconded by Regent Reynolds and passed without dissent." }, { "id": "p31.22", "order": 24, "type": "footer", "bbox": { "l": 261.84, "t": 47.28, "r": 349.44, "b": 37.2 }, "text": "Page 31 of 649", "attrs": { "block_label": "number" } } ], "excluded_furniture": { "first": [], "last": [] } }