{
    "document_id": 15278,
    "page": 187,
    "width_pt": 612,
    "height_pt": 792,
    "rotation": 270,
    "pipeline_version": "paddleocr-vl-1.6+paul-48",
    "engine": "paddleocr_vl",
    "source_run_id": 15389,
    "item_count": 33,
    "counts_by_type": {
        "caption": 1,
        "footer": 1,
        "header": 1,
        "heading": 2,
        "list": 1,
        "list_item": 4,
        "table": 2,
        "table_cell": 18,
        "text": 3
    },
    "build_ms": 1,
    "items": [
        {
            "id": "p187.1",
            "order": 1,
            "type": "header",
            "bbox": {
                "l": 240.96,
                "t": 758.64,
                "r": 389.52,
                "b": 743.52
            },
            "text": "Agenda Item Background",
            "attrs": {
                "block_label": "figure_title"
            },
            "level": 2
        },
        {
            "id": "p187.2",
            "order": 2,
            "type": "table",
            "bbox": {
                "l": 59.04,
                "t": 732.24,
                "r": 543.6,
                "b": 576
            },
            "text": "",
            "attrs": {
                "block_label": "table",
                "n_rows": 4,
                "n_cols": 3
            },
            "children": [
                {
                    "id": "p187.2.1",
                    "order": 3,
                    "type": "table_cell",
                    "bbox": {
                        "l": 59.04,
                        "t": 732.24,
                        "r": 220.56,
                        "b": 693.18
                    },
                    "text": "To:",
                    "attrs": {
                        "row": 0,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "column_header": true,
                        "header_source": "heuristic"
                    }
                },
                {
                    "id": "p187.2.2",
                    "order": 4,
                    "type": "table_cell",
                    "bbox": {
                        "l": 220.56,
                        "t": 732.24,
                        "r": 382.08,
                        "b": 693.18
                    },
                    "text": "Board of Regents",
                    "attrs": {
                        "row": 0,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "column_header": true,
                        "header_source": "heuristic"
                    }
                },
                {
                    "id": "p187.2.3",
                    "order": 5,
                    "type": "table_cell",
                    "bbox": {
                        "l": 382.08,
                        "t": 732.24,
                        "r": 543.6,
                        "b": 693.18
                    },
                    "text": "Date:January 22, 2016",
                    "attrs": {
                        "row": 0,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "column_header": true,
                        "header_source": "heuristic"
                    }
                },
                {
                    "id": "p187.2.4",
                    "order": 6,
                    "type": "table_cell",
                    "bbox": {
                        "l": 59.04,
                        "t": 693.18,
                        "r": 220.56,
                        "b": 654.12
                    },
                    "text": "From:",
                    "attrs": {
                        "row": 1,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p187.2.5",
                    "order": 7,
                    "type": "table_cell",
                    "bbox": {
                        "l": 220.56,
                        "t": 693.18,
                        "r": 382.08,
                        "b": 654.12
                    },
                    "text": "Gordon Rowe, General Counsel",
                    "attrs": {
                        "row": 1,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p187.2.6",
                    "order": 8,
                    "type": "table_cell",
                    "bbox": {
                        "l": 382.08,
                        "t": 693.18,
                        "r": 543.6,
                        "b": 654.12
                    },
                    "text": "",
                    "attrs": {
                        "row": 1,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p187.2.7",
                    "order": 9,
                    "type": "table_cell",
                    "bbox": {
                        "l": 59.04,
                        "t": 654.12,
                        "r": 220.56,
                        "b": 615.06
                    },
                    "text": "Subject:",
                    "attrs": {
                        "row": 2,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p187.2.8",
                    "order": 10,
                    "type": "table_cell",
                    "bbox": {
                        "l": 220.56,
                        "t": 654.12,
                        "r": 382.08,
                        "b": 615.06
                    },
                    "text": "Approval of Charter for Governance Committee",
                    "attrs": {
                        "row": 2,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p187.2.9",
                    "order": 11,
                    "type": "table_cell",
                    "bbox": {
                        "l": 382.08,
                        "t": 654.12,
                        "r": 543.6,
                        "b": 615.06
                    },
                    "text": "",
                    "attrs": {
                        "row": 2,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p187.2.10",
                    "order": 12,
                    "type": "table_cell",
                    "bbox": {
                        "l": 59.04,
                        "t": 615.06,
                        "r": 220.56,
                        "b": 576
                    },
                    "text": "Reason for Consideration:",
                    "attrs": {
                        "row": 3,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p187.2.11",
                    "order": 13,
                    "type": "table_cell",
                    "bbox": {
                        "l": 220.56,
                        "t": 615.06,
                        "r": 382.08,
                        "b": 576
                    },
                    "text": "Creation of a new Board of Regents standing committee on Governance requires a committee charter",
                    "attrs": {
                        "row": 3,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p187.2.12",
                    "order": 14,
                    "type": "table_cell",
                    "bbox": {
                        "l": 382.08,
                        "t": 615.06,
                        "r": 543.6,
                        "b": 576
                    },
                    "text": "Enclosures: Yes(Exhibit A)",
                    "attrs": {
                        "row": 3,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1
                    }
                }
            ]
        },
        {
            "id": "p187.3",
            "order": 15,
            "type": "heading",
            "bbox": {
                "l": 58.32,
                "t": 549.6,
                "r": 135.84,
                "b": 534.96
            },
            "text": "Background:",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p187.4",
            "order": 16,
            "type": "text",
            "bbox": {
                "l": 58.08,
                "t": 521.52,
                "r": 560.16,
                "b": 474.48
            },
            "text": "In order to define the mission, responsibilities and organization of the Governance Committee, the Board of Regents (the “Board”) should approve a charter for the Committee. The new Committee would be charged with the following general duties:"
        },
        {
            "id": "p187.5",
            "order": 17,
            "type": "list",
            "bbox": {
                "l": 75.6,
                "t": 457.92,
                "r": 521.28,
                "b": 387.6
            },
            "text": "",
            "attrs": {
                "item_count": 4
            },
            "children": [
                {
                    "id": "p187.5.1",
                    "order": 18,
                    "type": "list_item",
                    "bbox": {
                        "l": 76.8,
                        "t": 457.92,
                        "r": 521.28,
                        "b": 431.04
                    },
                    "text": "develop and recommend rules and policies for the governance of the Board and Kentucky State University (the “University”);",
                    "marker": "1)"
                },
                {
                    "id": "p187.5.2",
                    "order": 19,
                    "type": "list_item",
                    "bbox": {
                        "l": 75.6,
                        "t": 430.08,
                        "r": 434.16,
                        "b": 416.16
                    },
                    "text": "identify and implement best practices in University governance;",
                    "marker": "2)"
                },
                {
                    "id": "p187.5.3",
                    "order": 20,
                    "type": "list_item",
                    "bbox": {
                        "l": 76.08,
                        "t": 415.68,
                        "r": 503.76,
                        "b": 402.24
                    },
                    "text": "develop and provide mentoring and orientation for new Board members; and",
                    "marker": "3)"
                },
                {
                    "id": "p187.5.4",
                    "order": 21,
                    "type": "list_item",
                    "bbox": {
                        "l": 75.6,
                        "t": 401.76,
                        "r": 394.8,
                        "b": 387.6
                    },
                    "text": "provide oversight for risk management of the University.",
                    "marker": "4)"
                }
            ]
        },
        {
            "id": "p187.6",
            "order": 22,
            "type": "text",
            "bbox": {
                "l": 58.32,
                "t": 373.2,
                "r": 363.12,
                "b": 358.56
            },
            "text": "The full proposed charter is attached hereto as Exhibit A."
        },
        {
            "id": "p187.7",
            "order": 23,
            "type": "heading",
            "bbox": {
                "l": 58.56,
                "t": 357.36,
                "r": 166.56,
                "b": 343.2
            },
            "text": "Recommendation:",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p187.8",
            "order": 24,
            "type": "text",
            "bbox": {
                "l": 57.84,
                "t": 329.52,
                "r": 536.16,
                "b": 299.52
            },
            "text": "Approval of charter for the Governance Committee of the Board of Regents, to take effect immediately."
        },
        {
            "id": "p187.9",
            "order": 25,
            "type": "caption",
            "bbox": {
                "l": 289.92,
                "t": 245.28,
                "r": 341.28,
                "b": 232.32
            },
            "text": "Approval",
            "attrs": {
                "block_label": "figure_title"
            }
        },
        {
            "id": "p187.10",
            "order": 26,
            "type": "table",
            "bbox": {
                "l": 59.04,
                "t": 233.28,
                "r": 539.04,
                "b": 146.64
            },
            "text": "",
            "attrs": {
                "block_label": "table",
                "n_rows": 3,
                "n_cols": 2
            },
            "children": [
                {
                    "id": "p187.10.1",
                    "order": 27,
                    "type": "table_cell",
                    "bbox": {
                        "l": 59.04,
                        "t": 233.28,
                        "r": 299.04,
                        "b": 204.4
                    },
                    "text": "Initiator:",
                    "attrs": {
                        "row": 0,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "column_header": true,
                        "header_source": "heuristic"
                    }
                },
                {
                    "id": "p187.10.2",
                    "order": 28,
                    "type": "table_cell",
                    "bbox": {
                        "l": 299.04,
                        "t": 233.28,
                        "r": 539.04,
                        "b": 204.4
                    },
                    "text": "Raymond M. Burse",
                    "attrs": {
                        "row": 0,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "column_header": true,
                        "header_source": "heuristic"
                    }
                },
                {
                    "id": "p187.10.3",
                    "order": 29,
                    "type": "table_cell",
                    "bbox": {
                        "l": 59.04,
                        "t": 204.4,
                        "r": 299.04,
                        "b": 175.52
                    },
                    "text": "Board Action Date:",
                    "attrs": {
                        "row": 1,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p187.10.4",
                    "order": 30,
                    "type": "table_cell",
                    "bbox": {
                        "l": 299.04,
                        "t": 204.4,
                        "r": 539.04,
                        "b": 175.52
                    },
                    "text": "January 22, 2016",
                    "attrs": {
                        "row": 1,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p187.10.5",
                    "order": 31,
                    "type": "table_cell",
                    "bbox": {
                        "l": 59.04,
                        "t": 175.52,
                        "r": 299.04,
                        "b": 146.64
                    },
                    "text": "Effective Date:",
                    "attrs": {
                        "row": 2,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p187.10.6",
                    "order": 32,
                    "type": "table_cell",
                    "bbox": {
                        "l": 299.04,
                        "t": 175.52,
                        "r": 539.04,
                        "b": 146.64
                    },
                    "text": "January 22, 2016",
                    "attrs": {
                        "row": 2,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1
                    }
                }
            ]
        },
        {
            "id": "p187.11",
            "order": 33,
            "type": "footer",
            "bbox": {
                "l": 307.68,
                "t": 71.76,
                "r": 324.24,
                "b": 56.64
            },
            "text": "[1]",
            "attrs": {
                "block_label": "number"
            }
        }
    ],
    "excluded_furniture": {
        "first": [],
        "last": []
    }
}