{ "document_id": 15251, "filename": "january-23_-2015-agenda.pdf", "engine": "paddleocr_vl", "source_run_id": 15362, "generated_at": "2026-11-04T09:26:44+00:00", "page_count": 2, "counts_by_type": { "header": 2, "heading": 6, "list": 4, "list_item": 14, "text": 22, "title": 1 }, "timings": { "total_ms": 436, "structure_ms": 421, "text_layer_ms": 7, "build_ms": 3 }, "pages": [ { "document_id": 15251, "page": 1, "width": 612, "height": 792, "rotation": 270, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15362, "item_count": 29, "counts_by_type": { "header": 1, "heading": 5, "list": 2, "list_item": 4, "text": 16, "title": 1 }, "build_ms": 2, "items": [ { "id": "p1.1", "order": 1, "type": "header", "bbox": { "l": 37.68, "t": 744.24, "r": 47.52, "b": 736.56 }, "text": "B", "attrs": { "block_label": "header" }, "level": 2, "reading_order": 0 }, { "id": "p1.2", "order": 2, "type": "title", "bbox": { "l": 172.08, "t": 705.12, "r": 426.24, "b": 627.12 }, "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n9:00 a.m., Friday, January 23, 2015\nJulian M. Carroll Academic Services Building, Board Room\nFrankfort, Kentucky\nRegent Karen W. Bearden, Presiding", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 1 }, { "id": "p1.3", "order": 3, "type": "heading", "bbox": { "l": 274.08, "t": 615.12, "r": 325.92, "b": 604.08 }, "text": "AGENDA", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 2 }, { "id": "p1.4", "order": 4, "type": "heading", "bbox": { "l": 209.04, "t": 592.08, "r": 391.2, "b": 582.24 }, "text": "*****", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 3 }, { "id": "p1.5", "order": 5, "type": "heading", "bbox": { "l": 48.48, "t": 566.64, "r": 154.08, "b": 553.2 }, "text": "I. CALL TO ORDER:", "level": 3, "reading_order": 4 }, { "id": "p1.6", "order": 6, "type": "text", "bbox": { "l": 322.56, "t": 566.88, "r": 445.92, "b": 553.68 }, "text": "Regent Karen Bearden, Chair", "reading_order": 5 }, { "id": "p1.7", "order": 7, "type": "list", "bbox": { "l": 48.72, "t": 547.92, "r": 411.36, "b": 516.72 }, "text": "", "attrs": { "item_count": 2 }, "children": [ { "id": "p1.7.1", "order": 8, "type": "list_item", "bbox": { "l": 48.72, "t": 547.92, "r": 411.36, "b": 535.2 }, "text": "ROLL CALL: Lori Davis, Secretary", "marker": "II.", "reading_order": 0 }, { "id": "p1.7.2", "order": 9, "type": "list_item", "bbox": { "l": 48.96, "t": 529.68, "r": 392.88, "b": 516.72 }, "text": "OPENING REMARKS: Regent Bearden", "marker": "III.", "reading_order": 1 } ], "reading_order": 6 }, { "id": "p1.8", "order": 10, "type": "text", "bbox": { "l": 48.96, "t": 512.16, "r": 448.8, "b": 486.72 }, "text": "IV. APPROVAL OF MINUTES:\nAction Item: Approval of Minutes from the November 7, 2014 Special Board Meeting", "reading_order": 7 }, { "id": "p1.9", "order": 11, "type": "text", "bbox": { "l": 48.24, "t": 479.28, "r": 376.56, "b": 453.84 }, "text": "V. BOARD BYLAWS:\nAction Item: Approval of Amended Bylaws of the Board of Regents", "reading_order": 8 }, { "id": "p1.10", "order": 12, "type": "list", "bbox": { "l": 49.2, "t": 442.56, "r": 225.84, "b": 417.6 }, "text": "", "attrs": { "item_count": 2 }, "children": [ { "id": "p1.10.1", "order": 13, "type": "list_item", "bbox": { "l": 49.2, "t": 442.56, "r": 225.84, "b": 430.08 }, "text": "COMMITTEES REPORTS:", "marker": "VI.", "attrs": { "bbox_estimated": true }, "reading_order": 0 }, { "id": "p1.10.2", "order": 14, "type": "list_item", "bbox": { "l": 49.2, "t": 430.08, "r": 225.84, "b": 417.6 }, "text": "Academic Affairs Committee:", "marker": "A.", "attrs": { "bbox_estimated": true }, "reading_order": 1 } ], "reading_order": 9 }, { "id": "p1.11", "order": 15, "type": "text", "bbox": { "l": 324, "t": 429.84, "r": 393.36, "b": 417.36 }, "text": "Regent Bearden", "reading_order": 10 }, { "id": "p1.12", "order": 16, "type": "text", "bbox": { "l": 99.12, "t": 405.12, "r": 206.64, "b": 393.12 }, "text": "Academic Affairs Update", "reading_order": 11 }, { "id": "p1.13", "order": 17, "type": "heading", "bbox": { "l": 83.04, "t": 368.64, "r": 220.56, "b": 356.4 }, "text": "B. Finance / Audit Committees:", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 12 }, { "id": "p1.14", "order": 18, "type": "text", "bbox": { "l": 323.28, "t": 406.08, "r": 506.4, "b": 380.88 }, "text": "Beverly Downing\nInterim Vice President for Academic Affairs", "reading_order": 13 }, { "id": "p1.15", "order": 19, "type": "text", "bbox": { "l": 323.28, "t": 369.6, "r": 453.84, "b": 343.68 }, "text": "Regent LaVaughn Henry, Chair\nRegent Mindy Barfield, Chair", "reading_order": 14 }, { "id": "p1.16", "order": 20, "type": "text", "bbox": { "l": 99.6, "t": 331.92, "r": 313.68, "b": 294.48 }, "text": "Action Item: Approval of the A-133 Audit Report\nAction Item: Approval of Student Fees-ESL Program\nInformation Item: Department of Athletics Update\nHarry Stinson, Athletic Director\nStephen Mason, Chief of Staff", "reading_order": 15 }, { "id": "p1.17", "order": 21, "type": "text", "bbox": { "l": 323.76, "t": 308.16, "r": 457.2, "b": 283.44 }, "text": "Harry Stinson, Athletic Director\nStephen Mason, Chief of Staff", "reading_order": 16 }, { "id": "p1.18", "order": 22, "type": "heading", "bbox": { "l": 83.04, "t": 270.72, "r": 217.92, "b": 258.48 }, "text": "C. Student Affairs Committee:", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 17 }, { "id": "p1.19", "order": 23, "type": "text", "bbox": { "l": 323.76, "t": 271.44, "r": 459.36, "b": 258.72 }, "text": "Regent Ekumene Lysonge, Chair", "reading_order": 18 }, { "id": "p1.20", "order": 24, "type": "text", "bbox": { "l": 100.32, "t": 245.52, "r": 196.8, "b": 233.76 }, "text": "Student Affairs Update", "reading_order": 19 }, { "id": "p1.21", "order": 25, "type": "text", "bbox": { "l": 323.52, "t": 246.96, "r": 466.08, "b": 221.28 }, "text": "Vernell Bennett\nVice President for Student Affairs", "reading_order": 20 }, { "id": "p1.22", "order": 26, "type": "text", "bbox": { "l": 83.52, "t": 210, "r": 469.2, "b": 196.8 }, "text": "D. External Relations and Development Committee: Regent Charles Whitehead, Chair", "reading_order": 21 }, { "id": "p1.23", "order": 27, "type": "text", "bbox": { "l": 100.56, "t": 185.04, "r": 285.12, "b": 172.56 }, "text": "External Relations and Development Update\nMax Maxwell\nInterim Vice President for External Relations and Development", "reading_order": 22 }, { "id": "p1.24", "order": 28, "type": "text", "bbox": { "l": 324, "t": 185.76, "r": 529.68, "b": 148.08 }, "text": "Max Maxwell\nInterim Vice President for External Relations and\n\nRelations and", "reading_order": 23 }, { "id": "p1.25", "order": 29, "type": "text", "bbox": { "l": 554.16, "t": 57.12, "r": 564.24, "b": 47.76 }, "text": "品", "attrs": { "block_label": "number" }, "reading_order": 24 } ] }, { "document_id": 15251, "page": 2, "width": 612, "height": 792, "rotation": 270, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15362, "item_count": 20, "counts_by_type": { "header": 1, "heading": 1, "list": 2, "list_item": 10, "text": 6 }, "build_ms": 1, "items": [ { "id": "p2.1", "order": 1, "type": "header", "bbox": { "l": 37.2, "t": 744.24, "r": 47.04, "b": 736.8 }, "text": "λΆ€", "attrs": { "block_label": "header" }, "level": 2, "reading_order": 0 }, { "id": "p2.2", "order": 2, "type": "text", "bbox": { "l": 47.76, "t": 705.84, "r": 459.12, "b": 667.44 }, "text": "VII. TECHNOLOGY REPORT Wendy Dixie\nActing Chief Information Officer\nAction Item: Approval of Contract with Oracle and Addvantum", "reading_order": 1 }, { "id": "p2.3", "order": 3, "type": "text", "bbox": { "l": 47.76, "t": 657.12, "r": 465.12, "b": 631.92 }, "text": "VIII. UPDATE TO SPECIAL EXTERNAL-INTERNAL AUDIT REPORT Melinda Impellizzeri\nSpecial Assistant to the President", "reading_order": 2 }, { "id": "p2.4", "order": 4, "type": "text", "bbox": { "l": 48.24, "t": 619.44, "r": 393.6, "b": 594.96 }, "text": "IX. KSU FM RADIO LICENSE PROCESS\nLori Davis\nGeneral Counsel", "reading_order": 3 }, { "id": "p2.5", "order": 5, "type": "heading", "bbox": { "l": 46.8, "t": 583.68, "r": 447.84, "b": 570.24 }, "text": "X. PRESIDENT'S REPORT:", "level": 3, "reading_order": 4 }, { "id": "p2.6", "order": 6, "type": "text", "bbox": { "l": 323.28, "t": 583.44, "r": 447.36, "b": 571.44 }, "text": "President Raymond M. Burse", "reading_order": 5 }, { "id": "p2.7", "order": 7, "type": "list", "bbox": { "l": 48.24, "t": 559.92, "r": 499.68, "b": 435.6 }, "text": "", "attrs": { "item_count": 8 }, "children": [ { "id": "p2.7.1", "order": 8, "type": "list_item", "bbox": { "l": 60, "t": 559.92, "r": 499.68, "b": 547.08 }, "text": "Action Item: Approval of Revised Organizational Structure", "marker": "A.", "attrs": { "bbox_estimated": true }, "reading_order": 0 }, { "id": "p2.7.2", "order": 9, "type": "list_item", "bbox": { "l": 60, "t": 547.08, "r": 499.68, "b": 534.24 }, "text": "Action Item: Approval of Appointment of Dr. Vernell Bennett as Vice President for Student Affairs", "marker": "B.", "attrs": { "bbox_estimated": true }, "reading_order": 1 }, { "id": "p2.7.3", "order": 10, "type": "list_item", "bbox": { "l": 60, "t": 534.24, "r": 499.68, "b": 521.4 }, "text": "Action Item: Amendment of Post-Tenure Review Policy", "marker": "C.", "attrs": { "bbox_estimated": true }, "reading_order": 2 }, { "id": "p2.7.4", "order": 11, "type": "list_item", "bbox": { "l": 60, "t": 521.4, "r": 499.68, "b": 508.56 }, "text": "Action Item: Amendment of Financial Exigency Policy", "marker": "D.", "attrs": { "bbox_estimated": true }, "reading_order": 3 }, { "id": "p2.7.5", "order": 12, "type": "list_item", "bbox": { "l": 48.24, "t": 489.6, "r": 299.04, "b": 476.1 }, "text": "CLOSED SESSION:", "marker": "XI.", "attrs": { "bbox_estimated": true }, "reading_order": 4 }, { "id": "p2.7.6", "order": 13, "type": "list_item", "bbox": { "l": 48.24, "t": 476.1, "r": 299.04, "b": 462.6 }, "text": "Pending Litigation (KRS 61.810 (1)(c))", "marker": "A.", "attrs": { "bbox_estimated": true }, "reading_order": 5 }, { "id": "p2.7.7", "order": 14, "type": "list_item", "bbox": { "l": 48.24, "t": 462.6, "r": 299.04, "b": 449.1 }, "text": "Individual Personnel Matters (KRS 61.810 (1)(f))", "marker": "B.", "attrs": { "bbox_estimated": true }, "reading_order": 6 }, { "id": "p2.7.8", "order": 15, "type": "list_item", "bbox": { "l": 48.24, "t": 449.1, "r": 299.04, "b": 435.6 }, "text": "Property Acquisition (KRS 61.810 (1)(b))", "marker": "C.", "attrs": { "bbox_estimated": true }, "reading_order": 7 } ], "reading_order": 6 }, { "id": "p2.8", "order": 16, "type": "text", "bbox": { "l": 48.48, "t": 427.2, "r": 396.72, "b": 394.8 }, "text": "XII. OPEN SESSION: Regent Bearden\nAction Item: Ratification and Approval of the President's Amended Contract", "reading_order": 7 }, { "id": "p2.9", "order": 17, "type": "list", "bbox": { "l": 48.96, "t": 372.72, "r": 394.32, "b": 334.8 }, "text": "", "attrs": { "item_count": 2 }, "children": [ { "id": "p2.9.1", "order": 18, "type": "list_item", "bbox": { "l": 48.96, "t": 372.72, "r": 394.32, "b": 359.28 }, "text": "CLOSING REMARKS Regent Bearden", "marker": "XIII.", "reading_order": 0 }, { "id": "p2.9.2", "order": 19, "type": "list_item", "bbox": { "l": 48.96, "t": 348, "r": 154.32, "b": 334.8 }, "text": "ADJOURNMENT", "marker": "XIV.", "reading_order": 1 } ], "reading_order": 8 }, { "id": "p2.10", "order": 20, "type": "text", "bbox": { "l": 554.64, "t": 57.36, "r": 565.44, "b": 47.76 }, "text": "品", "attrs": { "block_label": "number" }, "reading_order": 9 } ] } ] }