{
    "document_id": 15135,
    "page": 6,
    "width_pt": 612,
    "height_pt": 792,
    "rotation": 0,
    "pipeline_version": "paddleocr-vl-1.6+paul-48",
    "engine": "paddleocr_vl",
    "source_run_id": 15246,
    "item_count": 21,
    "counts_by_type": {
        "heading": 6,
        "text": 15
    },
    "build_ms": 2,
    "items": [
        {
            "id": "p6.1",
            "order": 1,
            "type": "heading",
            "bbox": {
                "l": 123.36,
                "t": 720.24,
                "r": 304.8,
                "b": 706.56
            },
            "text": "i. Approval of Personnel Actions",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p6.2",
            "order": 2,
            "type": "text",
            "bbox": {
                "l": 158.88,
                "t": 698.4,
                "r": 540.96,
                "b": 672
            },
            "text": "Director Raglin presented this agenda item, first requesting approval for the hiring of Ms. Vicki Dunaway, CFO and VP of Finance & Administration."
        },
        {
            "id": "p6.3",
            "order": 3,
            "type": "text",
            "bbox": {
                "l": 159.36,
                "t": 663.6,
                "r": 541.44,
                "b": 637.44
            },
            "text": "Attorney Atwell noted that pursuant to The Gold Book, the Board is required to approve all VP-level or above hirings."
        },
        {
            "id": "p6.4",
            "order": 4,
            "type": "heading",
            "bbox": {
                "l": 159.84,
                "t": 629.28,
                "r": 288.72,
                "b": 617.04
            },
            "text": "MOTION by Regent Fields:",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p6.5",
            "order": 5,
            "type": "text",
            "bbox": {
                "l": 159.12,
                "t": 614.88,
                "r": 424.32,
                "b": 588.48
            },
            "text": "Move the Board to approve the hiring of Ms. Vicki Dunaway. Seconded by Regent Hatchett and passed without dissent."
        },
        {
            "id": "p6.6",
            "order": 6,
            "type": "text",
            "bbox": {
                "l": 159.36,
                "t": 575.52,
                "r": 537.6,
                "b": 562.08
            },
            "text": "Next, Ms. Raglin requested a review and approval of the position vacancy authorization."
        },
        {
            "id": "p6.7",
            "order": 7,
            "type": "heading",
            "bbox": {
                "l": 159.6,
                "t": 549.12,
                "r": 288.24,
                "b": 536.64
            },
            "text": "MOTION by Regent Fields:",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p6.8",
            "order": 8,
            "type": "text",
            "bbox": {
                "l": 159.12,
                "t": 535.44,
                "r": 404.4,
                "b": 508.8
            },
            "text": "Move the Board to approve the stated personnel actions. Seconded by Regent Moyer and passed without dissent."
        },
        {
            "id": "p6.9",
            "order": 9,
            "type": "heading",
            "bbox": {
                "l": 122.88,
                "t": 500.88,
                "r": 541.44,
                "b": 474.48
            },
            "text": "ii. Approval of Expenditures for Online Program Marketing and Enrollment Management Contract",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p6.10",
            "order": 10,
            "type": "text",
            "bbox": {
                "l": 158.88,
                "t": 465.6,
                "r": 486.72,
                "b": 452.4
            },
            "text": "This agenda item was presented by Ms. Fran Pinkston, Purchasing Director."
        },
        {
            "id": "p6.11",
            "order": 11,
            "type": "text",
            "bbox": {
                "l": 159.12,
                "t": 444.48,
                "r": 541.44,
                "b": 417.6
            },
            "text": "Regent Fields sought clarification regarding the services to be provided under the contract and queried whether it was being budgeted through E&G."
        },
        {
            "id": "p6.12",
            "order": 12,
            "type": "text",
            "bbox": {
                "l": 159.36,
                "t": 409.68,
                "r": 541.68,
                "b": 384.24
            },
            "text": "Regent Walston inquired into the contract's term and whether it was a year-to-year contract."
        },
        {
            "id": "p6.13",
            "order": 13,
            "type": "heading",
            "bbox": {
                "l": 159.84,
                "t": 375.6,
                "r": 288.24,
                "b": 363.12
            },
            "text": "MOTION by Regent Fields:",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p6.14",
            "order": 14,
            "type": "text",
            "bbox": {
                "l": 159.36,
                "t": 361.44,
                "r": 542.16,
                "b": 336.48
            },
            "text": "Move the Board to approve the expenditures for online program marketing and enrollment management services."
        },
        {
            "id": "p6.15",
            "order": 15,
            "type": "text",
            "bbox": {
                "l": 159.12,
                "t": 334.56,
                "r": 400.32,
                "b": 321.6
            },
            "text": "Seconded by Regent Moyer and passed without dissent."
        },
        {
            "id": "p6.16",
            "order": 16,
            "type": "heading",
            "bbox": {
                "l": 123.6,
                "t": 314.4,
                "r": 377.28,
                "b": 300.96
            },
            "text": "iii. Approval of Foundation MOU and Resolution",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p6.17",
            "order": 17,
            "type": "text",
            "bbox": {
                "l": 158.88,
                "t": 292.32,
                "r": 541.92,
                "b": 252.24
            },
            "text": "Mr. Michael DeCourcy, Interim VP, Institutional Advancement and External Relations, presented this agenda item, beginning with the proposed MOU. Regent Moyer, Chair of the Investment & Advancement Committee, provided additional context."
        },
        {
            "id": "p6.18",
            "order": 18,
            "type": "text",
            "bbox": {
                "l": 159.12,
                "t": 244.8,
                "r": 482.16,
                "b": 231.12
            },
            "text": "Chair Dukes requested that Mr. DeCourcy read the proposed MOU aloud."
        },
        {
            "id": "p6.19",
            "order": 19,
            "type": "text",
            "bbox": {
                "l": 159.36,
                "t": 223.2,
                "r": 542.16,
                "b": 182.64
            },
            "text": "Regent Fields queried whether the proposed MOU is more in line with those utilized by other universities in governing the relationship between the institutions and their respective foundations."
        },
        {
            "id": "p6.20",
            "order": 20,
            "type": "text",
            "bbox": {
                "l": 159.12,
                "t": 174.96,
                "r": 541.68,
                "b": 121.92
            },
            "text": "Regent Fletcher asked whether the proposed MOU had been presented yet to the Foundation and further inquired as to the 1% cap on management fees. Regent Fletcher also suggested that the Board of Regents be granted the authority to modify the number of Directors for the Foundation."
        },
        {
            "id": "p6.21",
            "order": 21,
            "type": "text",
            "bbox": {
                "l": 159.36,
                "t": 113.28,
                "r": 542.16,
                "b": 86.88
            },
            "text": "Regent Walston asked whether it was expected that the Board would have the MOU by its next meeting."
        }
    ],
    "excluded_furniture": {
        "first": [],
        "last": []
    }
}