{ "document_id": 15131, "page": 2, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 15240, "item_count": 15, "counts_by_type": { "footer": 1, "heading": 2, "text": 12 }, "build_ms": 2, "items": [ { "id": "p2.1", "order": 1, "type": "text", "bbox": { "l": 104.88, "t": 719.76, "r": 540.72, "b": 693.12 }, "text": "that Mr. Lyons or someone else within the Foundation's leadership will respond and reschedule so that an interactive discussion can ensue." }, { "id": "p2.2", "order": 2, "type": "text", "bbox": { "l": 104.88, "t": 685.2, "r": 541.92, "b": 630.96 }, "text": "Next, Chair Moyer addressed several documents that had been provided to the Committee by the Foundation over various points in time, and expressed his frustration and concern regarding those documents. He recommended that a discussion of those documents be postponed until a later date, during which time Mr. Lyons or other representatives of the Foundation would be able to be present." }, { "id": "p2.3", "order": 3, "type": "text", "bbox": { "l": 105.12, "t": 623.76, "r": 542.16, "b": 569.52 }, "text": "Chair Moyer then invited President Akakpo to share his perspective regarding the relationship between the University and the KSU Foundation and issues that he believes the Committee should focus on. He also invited Regent Dukes and Regent Adams to share their comments following Dr. Akakpo’s, as they had both attended a Foundation board meeting." }, { "id": "p2.4", "order": 4, "type": "text", "bbox": { "l": 104.88, "t": 562.32, "r": 542.16, "b": 508.56 }, "text": "President Akakpo began by stating that he did not believe KSU and the Foundation have a working relationship. However, he hopes for a better relationship in the future. President Akakpo shared a history and timeline of his interactions with the Foundation since he has been at KSU, and his frustrations and concerns regarding those communications." }, { "id": "p2.5", "order": 5, "type": "text", "bbox": { "l": 104.88, "t": 500.88, "r": 541.68, "b": 474.48 }, "text": "He again expressed hope that the relationship improves and commented that if it does not, he believes that the existing MOU will need to be revisited." }, { "id": "p2.6", "order": 6, "type": "text", "bbox": { "l": 105.12, "t": 465.84, "r": 541.44, "b": 439.92 }, "text": "Chair Moyer thanked President Akakpo for his remarks and invited comments and questions from the Committee." }, { "id": "p2.7", "order": 7, "type": "text", "bbox": { "l": 105.36, "t": 430.8, "r": 541.2, "b": 404.88 }, "text": "Regent Hatchett, Regent Dukes, and Regent Adams echoed President Akakpo's comments and concerns." }, { "id": "p2.8", "order": 8, "type": "text", "bbox": { "l": 104.64, "t": 396.96, "r": 542.4, "b": 316.32 }, "text": "Chair Moyer observed that in recent years the Foundation’s management expenses and general expenses appear to have exceeded the amount spent on student scholarships. He asked President Akakpo whether he needed anything from the Committee, such as advancing a motion to encourage the University to proceed with renegotiating the MOU with the Foundation or presenting the issue to the entire Board at its next meeting. Chair Moyer then requested General Counsel Atwell’s recommendation." }, { "id": "p2.9", "order": 9, "type": "text", "bbox": { "l": 104.88, "t": 308.4, "r": 542.16, "b": 240.72 }, "text": "General Counsel Atwell suggested that the Committee make a recommendation (specifically, that they recommend that the Board approve a formal order or declaration granting President Akakpo the authority to renegotiate the MOU) for Board action since the Investment & Advancement Committee does not have the authority to take actions on behalf of the Board. President Akakpo expressed his support for renegotiating the MOU." }, { "id": "p2.10", "order": 10, "type": "text", "bbox": { "l": 105.12, "t": 233.76, "r": 541.44, "b": 194.16 }, "text": "Chair Moyer called for a motion to recommend to the Board a formal recommendation or declaration granting President Akakpo the authority to renegotiate the MOU between the University and KSU Foundation." }, { "id": "p2.11", "order": 11, "type": "heading", "bbox": { "l": 105.6, "t": 185.76, "r": 239.28, "b": 172.8 }, "text": "MOTION by Regent Adams:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p2.12", "order": 12, "type": "text", "bbox": { "l": 104.88, "t": 164.16, "r": 540.72, "b": 124.32 }, "text": "Move the Committee to recommend that the Board approve a formal recommendation or declaration that the President has the authority to renegotiate the MOU with the Foundation. Seconded by Regent Ramsey and passed without dissent." }, { "id": "p2.13", "order": 13, "type": "heading", "bbox": { "l": 69.12, "t": 116.16, "r": 417.12, "b": 103.2 }, "text": "V. Discussion on the Operating Policies of the KSU Foundation, Inc.", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p2.14", "order": 14, "type": "text", "bbox": { "l": 105.12, "t": 95.28, "r": 476.16, "b": 81.6 }, "text": "Following the previous agenda item's discussion, agenda items V. and VI. were tabled." }, { "id": "p2.15", "order": 15, "type": "footer", "bbox": { "l": 280.8, "t": 61.68, "r": 331.44, "b": 48.72 }, "text": "Page 2 of 5", "attrs": { "block_label": "number" } } ], "excluded_furniture": { "first": [], "last": [] } }