{ "document_id": 15299, "filename": "BOR_SpecialCallMtgMinutes-3-2-2017-PresInterviews_3.pdf", "engine": "paddleocr_vl", "source_run_id": 15409, "generated_at": "2026-11-04T09:44:14+00:00", "page_count": 2, "counts_by_type": { "footnote": 1, "heading": 7, "table": 1, "table_cell": 2, "text": 10, "title": 2 }, "timings": { "total_ms": 797, "structure_ms": 778, "text_layer_ms": 10, "build_ms": 2 }, "pages": [ { "document_id": 15299, "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": 15409, "item_count": 14, "counts_by_type": { "heading": 4, "table": 1, "table_cell": 2, "text": 5, "title": 2 }, "build_ms": 2, "items": [ { "id": "p1.1", "order": 1, "type": "title", "bbox": { "l": 148.56, "t": 720.24, "r": 461.76, "b": 635.28 }, "text": "KENTUCKY STATE UNIVERSITY\nSpecial Call Meeting of the Board of Regents\n6:00 p.m., March 2, 2017\nAcademic Services Building, Board Conference Room\nFrankfort, Kentucky\nRegent Ekumene Lysonge, Presiding", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 0 }, { "id": "p1.2", "order": 2, "type": "title", "bbox": { "l": 250.32, "t": 620.88, "r": 361.68, "b": 597.36 }, "text": "MINUTES\n*****", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 1 }, { "id": "p1.3", "order": 3, "type": "heading", "bbox": { "l": 68.88, "t": 575.52, "r": 186.48, "b": 560.4 }, "text": "I. Call to Order:", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 2 }, { "id": "p1.4", "order": 4, "type": "text", "bbox": { "l": 104.64, "t": 547.68, "r": 534.72, "b": 504.72 }, "text": "Vice Chairperson Ekumene Lysonge called the meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Thursday, March 2, 2017, at 6:05 p.m.", "reading_order": 3 }, { "id": "p1.5", "order": 5, "type": "heading", "bbox": { "l": 69.36, "t": 492.72, "r": 216.72, "b": 477.12 }, "text": "II. Opening Remarks:", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 4 }, { "id": "p1.6", "order": 6, "type": "text", "bbox": { "l": 104.64, "t": 464.64, "r": 418.08, "b": 449.76 }, "text": "Vice Chairperson Lysonge welcomed those in attendance.", "reading_order": 5 }, { "id": "p1.7", "order": 7, "type": "heading", "bbox": { "l": 69.6, "t": 437.28, "r": 161.76, "b": 422.16 }, "text": "III. Roll Call:", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 6 }, { "id": "p1.8", "order": 8, "type": "text", "bbox": { "l": 105.36, "t": 409.2, "r": 361.44, "b": 394.56 }, "text": "Secretary Gordon Rowe conducted the roll call:", "reading_order": 7 }, { "id": "p1.9", "order": 9, "type": "table", "bbox": { "l": 105.36, "t": 382.8, "r": 440.16, "b": 242.4 }, "text": "", "attrs": { "block_label": "table", "n_rows": 1, "n_cols": 2, "integrity": { "cells_checked": 2, "cells_flagged": 0 } }, "children": [ { "id": "p1.9.1", "order": 10, "type": "table_cell", "bbox": { "l": 108, "t": 379.416, "r": 261.3672, "b": 244.17600000000004 }, "text": "Regent Mindy Barfield\nRegent Karen Bearden\nRegent Elaine Farris\nRegent Ralph Williams\nRegent Paul Harnice\nRegent Dalton Jantzen\nRegent Ekumene Lysonge\nRegent Derrick Gilmore\nRegent Elgie McFayden\nRegent Syamala H.K. Reddy", "attrs": { "row": 0, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true }, "reading_order": 0 }, { "id": "p1.9.2", "order": 11, "type": "table_cell", "bbox": { "l": 395.9496, "t": 379.416, "r": 437.4288, "b": 244.17600000000004 }, "text": "Present\nAbsent\nPresent\nAbsent\nPresent\nPresent\nPresent\nPresent\nPresent\nAbsent", "attrs": { "row": 0, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true }, "reading_order": 1 } ], "reading_order": 8 }, { "id": "p1.10", "order": 12, "type": "text", "bbox": { "l": 104.88, "t": 229.92, "r": 465.36, "b": 215.04 }, "text": "Seven Regents were in attendance and a quorum was established.", "reading_order": 9 }, { "id": "p1.11", "order": 13, "type": "heading", "bbox": { "l": 69.36, "t": 189.36, "r": 202.32, "b": 174.48 }, "text": "IV. Closed Session:", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 10 }, { "id": "p1.12", "order": 14, "type": "text", "bbox": { "l": 104.88, "t": 160.8, "r": 540.96, "b": 104.64 }, "text": "Action: Regent Jantzen made a motion to go into closed session to discuss litigation matters, pursuant to KRS 61.810(1)(c), and the appointment of a an individual employee, pursuant to KRS 61.810(1)(f). The motion was seconded by Regent Harnice. The motion passed 7-0.", "reading_order": 11 } ] }, { "document_id": 15299, "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": 15409, "item_count": 9, "counts_by_type": { "footnote": 1, "heading": 3, "text": 5 }, "build_ms": 0, "items": [ { "id": "p2.1", "order": 1, "type": "heading", "bbox": { "l": 69.6, "t": 706.56, "r": 190.08, "b": 691.2 }, "text": "V. Open Session", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 0 }, { "id": "p2.2", "order": 2, "type": "text", "bbox": { "l": 104.64, "t": 678.96, "r": 534, "b": 634.8 }, "text": "The Board reconvened in Open Session at 7:46 p.m. Vice Chairperson Lysonge announced that, in closed session, the Board took no action, except to give guidance to General Counsel regarding the direction of pending litigation.", "reading_order": 1 }, { "id": "p2.3", "order": 3, "type": "heading", "bbox": { "l": 69.6, "t": 623.76, "r": 185.28, "b": 608.16 }, "text": "VI. Adjournment", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 2 }, { "id": "p2.4", "order": 4, "type": "text", "bbox": { "l": 104.64, "t": 596.16, "r": 532.08, "b": 552.72 }, "text": "Action Item: Regent Farris made motion to adjourn the meeting. The motion was seconded by Regent Jantzen. The motion passed on a vote of 7-0 and the Board adjourned at 7:47 p.m.", "reading_order": 3 }, { "id": "p2.5", "order": 5, "type": "heading", "bbox": { "l": 69.84, "t": 527.04, "r": 148.8, "b": 511.68 }, "text": "Submitted By:", "level": 3, "reading_order": 4 }, { "id": "p2.6", "order": 6, "type": "text", "bbox": { "l": 69.12, "t": 457.92, "r": 242.16, "b": 414.48 }, "text": "Gordon A. Rowe, Jr., Secretary\nBoard of Regents\nKentucky State University", "reading_order": 5 }, { "id": "p2.7", "order": 7, "type": "text", "bbox": { "l": 69.84, "t": 389.04, "r": 271.68, "b": 372.48 }, "text": "___ Approved with no corrections", "reading_order": 6 }, { "id": "p2.8", "order": 8, "type": "text", "bbox": { "l": 70.08, "t": 361.92, "r": 255.6, "b": 345.12 }, "text": "___ Approved with corrections", "reading_order": 7 }, { "id": "p2.9", "order": 9, "type": "footnote", "bbox": { "l": 320.88, "t": 458.4, "r": 498.48, "b": 414.96 }, "text": "Karen W. Bearden, Chairperson\nBoard of Regents\nKentucky State University", "attrs": { "block_label": "footnote" }, "reading_order": 8 } ] } ] }