{ "document_id": 15261, "filename": "January2016BoardAgenda.pdf", "engine": "paddleocr_vl", "source_run_id": 15371, "generated_at": "2026-11-04T09:27:50+00:00", "page_count": 2, "counts_by_type": { "heading": 5, "list": 2, "list_item": 25, "text": 6, "title": 2 }, "timings": { "total_ms": 63, "structure_ms": 43, "text_layer_ms": 11, "build_ms": 3 }, "pages": [ { "document_id": 15261, "page": 1, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15371, "item_count": 25, "counts_by_type": { "heading": 5, "list": 1, "list_item": 12, "text": 5, "title": 2 }, "build_ms": 2, "items": [ { "id": "p1.1", "order": 1, "type": "title", "bbox": { "l": 157.92, "t": 719.76, "r": 453.36, "b": 636.24 }, "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n9:00 a.m., Friday, January 22, 2016\nCooperative Extension Building, Conference Room\nFrankfort, Kentucky\nRegent Karen W. Bearden, Presiding", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 0 }, { "id": "p1.2", "order": 2, "type": "title", "bbox": { "l": 220.08, "t": 623.52, "r": 391.92, "b": 600.72 }, "text": "AGENDA\n*****", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 1 }, { "id": "p1.3", "order": 3, "type": "heading", "bbox": { "l": 68.4, "t": 582.72, "r": 520.08, "b": 567.6 }, "text": "I. CALL TO ORDER:", "level": 3, "reading_order": 2 }, { "id": "p1.4", "order": 4, "type": "text", "bbox": { "l": 358.08, "t": 582.24, "r": 519.84, "b": 567.36 }, "text": "Regent Karen Bearden, Chair", "reading_order": 3 }, { "id": "p1.5", "order": 5, "type": "heading", "bbox": { "l": 70.32, "t": 554.88, "r": 494.88, "b": 540 }, "text": "II. ROLL CALL:", "level": 3, "reading_order": 4 }, { "id": "p1.6", "order": 6, "type": "text", "bbox": { "l": 358.08, "t": 554.64, "r": 493.68, "b": 539.76 }, "text": "Gordon Rowe, Secretary", "reading_order": 5 }, { "id": "p1.7", "order": 7, "type": "heading", "bbox": { "l": 70.32, "t": 527.52, "r": 449.04, "b": 512.64 }, "text": "III. OPENING REMARKS:", "level": 3, "reading_order": 6 }, { "id": "p1.8", "order": 8, "type": "text", "bbox": { "l": 358.56, "t": 526.8, "r": 449.28, "b": 512.16 }, "text": "Regent Bearden", "reading_order": 7 }, { "id": "p1.9", "order": 9, "type": "heading", "bbox": { "l": 69.6, "t": 499.68, "r": 257.52, "b": 485.52 }, "text": "IV. APPROVAL OF MINUTES:", "level": 3, "reading_order": 8 }, { "id": "p1.10", "order": 10, "type": "text", "bbox": { "l": 104.88, "t": 471.6, "r": 511.2, "b": 457.2 }, "text": "Action Item: Approval of Minutes from the October 23, 2015 Board Meeting", "reading_order": 9 }, { "id": "p1.11", "order": 11, "type": "heading", "bbox": { "l": 70.08, "t": 444.48, "r": 246.48, "b": 429.84 }, "text": "V. COMMITTEE REPORTS:", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 10 }, { "id": "p1.12", "order": 12, "type": "list", "bbox": { "l": 70.32, "t": 413.976, "r": 504.0732, "b": 84.63599999999997 }, "text": "", "attrs": { "item_count": 12 }, "children": [ { "id": "p1.12.1", "order": 13, "type": "list_item", "bbox": { "l": 108, "t": 413.976, "r": 469.44, "b": 402.876 }, "text": "Academic Affairs Committee: Regent Elaine Farris Academic Affairs Update", "marker": "A.", "reading_order": 0 }, { "id": "p1.12.2", "order": 14, "type": "list_item", "bbox": { "l": 108, "t": 372.696, "r": 439.6812, "b": 361.596 }, "text": "Action Item: Ratification and Approval of Conferral of Degrees", "reading_order": 1 }, { "id": "p1.12.3", "order": 15, "type": "list_item", "bbox": { "l": 108, "t": 344.976, "r": 501.432, "b": 333.876 }, "text": "Student Affairs Committee: Regent Ekumene Lysonge Student Affairs Update", "marker": "B.", "reading_order": 2 }, { "id": "p1.12.4", "order": 16, "type": "list_item", "bbox": { "l": 108, "t": 303.576, "r": 492.12, "b": 292.476 }, "text": "Business Affairs Committee: Regent LaVaughn Henry Business Affairs Update", "marker": "C.", "reading_order": 3 }, { "id": "p1.12.5", "order": 17, "type": "list_item", "bbox": { "l": 108, "t": 262.17600000000004, "r": 478.152, "b": 251.07600000000002 }, "text": "Audit Committee: Regent Mindy Barfield", "marker": "D.", "reading_order": 4 }, { "id": "p1.12.6", "order": 18, "type": "list_item", "bbox": { "l": 126, "t": 248.37599999999998, "r": 195.432, "b": 237.27599999999995 }, "text": "Audit Update", "reading_order": 5 }, { "id": "p1.12.7", "order": 19, "type": "list_item", "bbox": { "l": 108, "t": 220.89599999999996, "r": 394.2972, "b": 209.79600000000005 }, "text": "Action Item: Approve Receipt of FY15 Financial Audit", "reading_order": 6 }, { "id": "p1.12.8", "order": 20, "type": "list_item", "bbox": { "l": 108, "t": 193.17600000000004, "r": 504.0732, "b": 182.07600000000002 }, "text": "External Relations and Development Committee:", "marker": "E.", "reading_order": 7 }, { "id": "p1.12.9", "order": 21, "type": "list_item", "bbox": { "l": 126, "t": 193.17600000000004, "r": 504.0732, "b": 182.07600000000002 }, "text": "External Relations and Development Update", "reading_order": 8 }, { "id": "p1.12.10", "order": 22, "type": "list_item", "bbox": { "l": 106.32, "t": 158.72, "r": 323.28, "b": 140.16 }, "text": "Regent Charles Whitehead", "attrs": { "bbox_estimated": true }, "reading_order": 9 }, { "id": "p1.12.11", "order": 23, "type": "list_item", "bbox": { "l": 70.32, "t": 126.96, "r": 500.88, "b": 98.64 }, "text": "TECHNOLOGY UPDATE: Wendy Dixie, Acting Chief Information Officer", "marker": "VI.", "attrs": { "bbox_estimated": true }, "reading_order": 10 }, { "id": "p1.12.12", "order": 24, "type": "list_item", "bbox": { "l": 126, "t": 95.73599999999999, "r": 220.152, "b": 84.63599999999997 }, "text": "Update on Oracle", "reading_order": 11 } ], "reading_order": 11 }, { "id": "p1.13", "order": 25, "type": "text", "bbox": { "l": 298.32, "t": 62.88, "r": 314.16, "b": 47.76 }, "text": "[1]", "attrs": { "block_label": "number" }, "reading_order": 12 } ] }, { "document_id": 15261, "page": 2, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15371, "item_count": 15, "counts_by_type": { "list": 1, "list_item": 13, "text": 1 }, "build_ms": 1, "items": [ { "id": "p2.1", "order": 1, "type": "list", "bbox": { "l": 68.64, "t": 707.52, "r": 517.44, "b": 278.16 }, "text": "", "attrs": { "item_count": 13 }, "children": [ { "id": "p2.1.1", "order": 2, "type": "list_item", "bbox": { "l": 69.12, "t": 707.52, "r": 514.8, "b": 650.4 }, "text": "UPDATE ON STRATEGIC PLANNING\nPROCESS\nMelinda Impellizzeri, Special Assistant to the President for Strategic Planning and Development", "marker": "VII.", "reading_order": 0 }, { "id": "p2.1.2", "order": 3, "type": "list_item", "bbox": { "l": 70.32, "t": 638.16, "r": 448.56, "b": 595.68 }, "text": "APPROVAL OF AMENDMENT TO BOARD Regent Bearden BYLAWS TO CREATE GOVERNANCE COMMITTEE", "marker": "VIII.", "reading_order": 1 }, { "id": "p2.1.3", "order": 4, "type": "list_item", "bbox": { "l": 70.08, "t": 583.2, "r": 448.8, "b": 554.64 }, "text": "APPROVAL OF BOARD COMMITTEES Regent Bearden CHARTERS", "marker": "IX.", "reading_order": 2 }, { "id": "p2.1.4", "order": 5, "type": "list_item", "bbox": { "l": 69.84, "t": 541.92, "r": 517.44, "b": 512.88 }, "text": "APPROVAL OF REVISED NON-DISCRIMINATION POLICY President Raymond M. Burse", "marker": "X.", "reading_order": 3 }, { "id": "p2.1.5", "order": 6, "type": "list_item", "bbox": { "l": 69.12, "t": 499.92, "r": 446.64, "b": 470.88 }, "text": "APPROVAL OF RESOLUTION President Burse APPROVING HAZARD MITIGATION PLAN", "marker": "XI.", "reading_order": 4 }, { "id": "p2.1.6", "order": 7, "type": "list_item", "bbox": { "l": 68.88, "t": 458.4, "r": 446.88, "b": 443.28 }, "text": "PRESIDENT'S REPORT: President Burse", "marker": "XII.", "reading_order": 5 }, { "id": "p2.1.7", "order": 8, "type": "list_item", "bbox": { "l": 72, "t": 427.776, "r": 218.676, "b": 416.676 }, "text": "CLOSED SESSION:", "marker": "XIII.", "reading_order": 6 }, { "id": "p2.1.8", "order": 9, "type": "list_item", "bbox": { "l": 108, "t": 400.176, "r": 329.4372, "b": 389.076 }, "text": "Pending Litigation (KRS 61.810 (1)(c))", "marker": "A.", "reading_order": 7 }, { "id": "p2.1.9", "order": 10, "type": "list_item", "bbox": { "l": 108, "t": 386.376, "r": 382.9572, "b": 375.276 }, "text": "Individual Personnel Matters (KRS 61.810 (1)(f))", "marker": "B.", "reading_order": 8 }, { "id": "p2.1.10", "order": 11, "type": "list_item", "bbox": { "l": 108, "t": 372.576, "r": 341.4384, "b": 361.476 }, "text": "Property Acquisition (KRS 61.810 (1)(b))", "marker": "C.", "reading_order": 9 }, { "id": "p2.1.11", "order": 12, "type": "list_item", "bbox": { "l": 69.12, "t": 348.48, "r": 448.8, "b": 332.64 }, "text": "OPEN SESSION: Regent Bearden", "marker": "XIV.", "reading_order": 10 }, { "id": "p2.1.12", "order": 13, "type": "list_item", "bbox": { "l": 68.64, "t": 320.88, "r": 449.52, "b": 305.28 }, "text": "CLOSING REMARKS: Regent Bearden", "marker": "XV.", "reading_order": 11 }, { "id": "p2.1.13", "order": 14, "type": "list_item", "bbox": { "l": 69.12, "t": 293.28, "r": 203.28, "b": 278.16 }, "text": "ADJOURNMENT", "marker": "XVI.", "reading_order": 12 } ], "reading_order": 0 }, { "id": "p2.2", "order": 15, "type": "text", "bbox": { "l": 298.32, "t": 63.12, "r": 313.92, "b": 48 }, "text": "[2]", "attrs": { "block_label": "number" }, "reading_order": 1 } ] } ] }