{
    "document_id": 15260,
    "page": 16,
    "width_pt": 612,
    "height_pt": 792,
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    "engine": "paddleocr_vl",
    "source_run_id": 15375,
    "item_count": 12,
    "counts_by_type": {
        "heading": 4,
        "text": 8
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    "items": [
        {
            "id": "p16.1",
            "order": 1,
            "type": "heading",
            "bbox": {
                "l": 68.4,
                "t": 720.48,
                "r": 274.08,
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            },
            "text": "V. Election of Board Officers:",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p16.2",
            "order": 2,
            "type": "text",
            "bbox": {
                "l": 105.12,
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            },
            "text": "Action: The 2017-2018 Board of Regents Officers are:"
        },
        {
            "id": "p16.3",
            "order": 3,
            "type": "text",
            "bbox": {
                "l": 140.4,
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            },
            "text": "Chair: Regent Elaine Farris\nVice Chair: Regent Dalton Jantzen\nSecretary: President Christopher M. Brown II\nTreasurer: Mr. Kevin Appleton"
        },
        {
            "id": "p16.4",
            "order": 4,
            "type": "heading",
            "bbox": {
                "l": 68.88,
                "t": 584.16,
                "r": 243.12,
                "b": 569.28
            },
            "text": "VI. Contract Ratification:",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p16.5",
            "order": 5,
            "type": "text",
            "bbox": {
                "l": 104.64,
                "t": 556.8,
                "r": 550.8,
                "b": 499.92
            },
            "text": "President Brown discussed Attorney William Johnson’s contract ratification. Annually the University engages Mr. Johnson from Johnson Bearse, LLP to provide outside legal counsel for the university and he has been doing that with great skill for a number of years."
        },
        {
            "id": "p16.6",
            "order": 6,
            "type": "text",
            "bbox": {
                "l": 104.64,
                "t": 488.64,
                "r": 550.8,
                "b": 445.68
            },
            "text": "Action: Regent Harnice made a motion to ratify Attorney Johnson's contract. Regent McFayden seconded the motion. The motion passed unanimously."
        },
        {
            "id": "p16.7",
            "order": 7,
            "type": "heading",
            "bbox": {
                "l": 68.88,
                "t": 420.24,
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            },
            "text": "VII. Closed Session:",
            "attrs": {
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            "level": 3
        },
        {
            "id": "p16.8",
            "order": 8,
            "type": "text",
            "bbox": {
                "l": 104.16,
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                "r": 551.52,
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            "text": "Action Item: Regent McFayden made a motion to go into closed session to discuss personnel matters and pending litigation pursuant to KRS 61.810 (Kentucky Open Meetings Act). The motion was seconded by Regent Rogers at 1:35 p.m. The motion passed 10-1 and the Board went into closed session at that time."
        },
        {
            "id": "p16.9",
            "order": 9,
            "type": "heading",
            "bbox": {
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                "r": 196.56,
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            },
            "text": "VIII. Open Session:",
            "attrs": {
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            },
            "level": 3
        },
        {
            "id": "p16.10",
            "order": 10,
            "type": "text",
            "bbox": {
                "l": 104.4,
                "t": 270.48,
                "r": 550.08,
                "b": 241.2
            },
            "text": "The Board reconvened in Open Session at 2:50 p.m. Chairperson Bearden announced there was no action taken in closed session."
        },
        {
            "id": "p16.11",
            "order": 11,
            "type": "text",
            "bbox": {
                "l": 104.16,
                "t": 229.68,
                "r": 551.76,
                "b": 158.64
            },
            "text": "Action Item: Regent Harnice made a motion that we charge Mr. Johnson with taking all steps necessary with regards to the litigation with Aramark and Mr. Davis pursuant to the terms we discussed and any insurance proceeds. The motion was seconded by Regent Barfield. The motion passed unanimously."
        },
        {
            "id": "p16.12",
            "order": 12,
            "type": "text",
            "bbox": {
                "l": 104.64,
                "t": 147.84,
                "r": 551.04,
                "b": 104.64
            },
            "text": "It was asked the date of the next meeting, President Brown stated to Christina Leath that needs to be on each agenda going forward. Board meetings will be at 1:00 p.m. on the first Thursday of the last month of each quarter."
        }
    ],
    "excluded_furniture": {
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        "last": []
    }
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