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doc15311 July-21-22_2016BoardBookFINAL.pdf

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Page 1

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            "text": "REPORT TO THE\nBOARD OF REGENTS",
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            "text": "July 21-22, 2016",
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Page 2

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            "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n9:00 a.m. – Thursday, July 21, 2016\nMarriott Griffin Gate – Lexington, KY\nRegent Karen W. Bearden, Presiding",
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            "text": "OATH OF OFFICE FOR\nNEW BOARD MEMBERS"
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            "text": "IV. AUDIT COMMITTEE\nAudit Committee update"
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            "text": "Regent Mindy Barfield\nChairperson"
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Page 3

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            "text": "Action Items: Approval of Minutes from the April 22, 2016 Executive Committee\nApproval of Minutes from the April 22, 2016 Board Meeting\nApproval of Minutes from the May 23, 2016 Executive Committee\nApproval of Minutes from the May 31, 2016 Special Called Meeting\nApproval of Minutes from the June 17, 2016 Special Called Meeting"
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                "b": 434.4
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            "text": "Chairperson Bearden welcomed the attendees to the Executive Committee meeting."
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            "id": "p5.7",
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            "type": "heading",
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            "text": "Board Secretary Gordon Rowe conducted the roll call:"
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                    "text": "Regent Mindy Barfield\nRegent Karen Bearden\nRegent Elaine Farris\nRegent David Guarneri\nRegent LaVaughn Henry\nRegent Ekumene Lysonge\nRegent Charles Whitehead",
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            "text": "Action: Regent Farris made a motion to approve the minutes from the December 19, 2016 Executive Committee meeting. The motion was seconded by Regent Whitehead. The motion passed on a vote of 5-0 and the minutes were approved."
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            "text": "Action: Regent Farris made a motion to approve the minutes from the March 11, 2016 Executive Committee meeting. The motion was seconded by Regent Whitehead. The motion passed on a vote of 5-0 and the minutes were approved."
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Page 6

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            "text": "Action: Regent Barfield made a motion to go into closed session to discuss pending litigation, personnel matters and property acquisition, pursuant to K.R.S. 61.810 (Kentucky Open Meetings Act). The motion was seconded by Regent Farris at 8:49 a.m. The motion passed on a vote of 5-0, and the Committee went into closed session at that time."
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            "text": "The Executive Committee reconvened in open session at 9:58 a.m. Chairperson Bearden reported that the Executive Committee took no action in the closed session."
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            "text": "Action: Chairperson Bearden called for a vote to adjourn the meeting. A motion to adjourn was made by Regent Barfield and seconded by Regent Farris. The motion passed on a vote of 5-0. Chairperson Bearden adjourned the meeting at 9:59 a.m."
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            "text": "Submitted By:",
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            "text": "Gordon A. Rowe, Jr., Secretary\nBoard of Regents\nKentucky State University"
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            "text": "Karen W. Bearden, Chairperson\nBoard of Regents, Executive Committee\nKentucky State University"
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            "text": "Approved with no corrections\nKaren W. Bearden, Chairperson\nBoard of Regents, Executive Committee\nKentucky State University"
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            "text": "___ Approved with corrections"
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Page 7

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            "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n10:00 a.m., April 22, 2016\nCooperative Extension Building\nFrankfort, Kentucky\nRegent Karen Bearden, Presiding",
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            "text": "MINUTES\n*****",
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                    "text": "Regent Mindy Barfield\nRegent Karen Bearden\nRegent Elaine Farris\nRegent Diamond Gordon\nRegent David Guarnieri\nRegent LaVaughn Henry\nRegent Ekumene Lysonge\nRegent Hettie Oldham\nRegent Elgie McFayden\nRegent Syamala H.K. Reddy\nRegent Charles Whitehead",
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            "text": "Action: Regent Whitehead made a motion to approve the minutes from the Board of Regents meeting held on January 21, 2016. The motion was seconded by Regent Farris. The motion passed 8-0."
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Page 8

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            "text": "Action: Regent Whitehead made a motion to approve the minutes from the Board of Regents meeting held on March 11, 2016. The motion was seconded by Regent Farris. The motion passed 8-0."
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            "text": "Regent Farris reported that the Academic Affairs Committee met on the previous day. She reported to the Board that, during the meeting, Dr. Lynda Brown-Wright and Dr. Erin Wheeler discussed current developments in Academic Affairs. Dr. Wheeler reported to the committee that the UNV curriculum was revised to include a more service-oriented approach. Dr. Wheeler also discussed plans to use new software during Fall Semester 2016 to help faculty record and report student attendance."
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            "text": "The committee also discussed problems with advising students. Dr. Wheeler stated that, going forward, faculty members will get more training on advising and advising liaisons will be appointed in the Fall Semester. Those liaisons will report to Dr. Wheeler. She also said that junior audits are now being done, along with senior checkpoints to better track students' credits toward graduation."
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            "text": "Regent Farris reported that the 2015-16 Catalog has been prepared and is online, with curriculum ladders."
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            "text": "Regent Farris also reported that the Kentucky Board of Nursing approved KSU's proposal to add a Bachelor of Science in Nursing (“BSN”) degree program. That recommendation now goes to CPE for review and approval."
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            "text": "She also reported that searches for new faculty members failed in many areas due to a lack of transformational candidates in the pool. Additional candidates will be interviewed in the coming weeks. All endowed chair searches failed."
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            "text": "The committee had a robust discussion about cohorts. During that discussion, President Burse stated that KSU is behind in terms of tracking cohorts but is pushing efforts to improve graduation rates in cohorts. President Burse stated that he is working on a plan of action and will present his plan to the Board at the next regular Board meeting. President Bourse stated that KSU is likely to see its graduation rate decline in the next two years."
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            "text": "In regard to Commencement, President Burse also reported that some students had requested that they be allowed to walk across the stage at commencement even if they had not fully met their graduation requirements. President Burse had not authorized any such action. The committee members agreed with President Burse and were united in stating that students who had not fulfilled all graduation requirements would not be allowed to walk across the stage at Commencement."
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Page 9

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    "engine": "paddleocr_vl",
    "source_run_id": 15424,
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        "text": 9
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    "items": [
        {
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            "bbox": {
                "l": 104.64,
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            "text": "President Burse stated that he was not satisfied with the post-tenure review process. Twenty-four faculty members were up for review. Twenty-two of those faculty members were rated “Exceeds Standards.” President Burse did not believe these reviews could be accurate in light of student success rates and current graduation rates. The post-tenure review process will be reviewed by the Registry. The committee was also informed that the Faculty Handbook is being updated. Faculty contracts have been updated to include more specific responsibilities with more details."
        },
        {
            "id": "p9.2",
            "order": 2,
            "type": "text",
            "bbox": {
                "l": 104.88,
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                "r": 525.6,
                "b": 552.96
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            "text": "Through February 2016, forty-six new grant awards were received through the Office of Sponsored Programs."
        },
        {
            "id": "p9.3",
            "order": 3,
            "type": "text",
            "bbox": {
                "l": 104.64,
                "t": 540.72,
                "r": 538.32,
                "b": 469.92
            },
            "text": "I he committee received a report on midterm grades comparing Spring Semester 2015 grades with Spring Semester 2016 grades. The committee reviewed the information presented but also requested a report comparing midterm grades to final grades so that the committee members could review students' progress during a semester."
        },
        {
            "id": "p9.4",
            "order": 4,
            "type": "text",
            "bbox": {
                "l": 104.88,
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                "r": 536.88,
                "b": 401.04
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            "text": "In regard to minimizing costs for students, KSU is looking at a proposal to use e-books instead of paper books for all classes beginning in Fall Semester 2016. The flat fee for each student to access e-books is expected to be from $180-$200. President Burse will continue to research and analyze this proposal."
        },
        {
            "id": "p9.5",
            "order": 5,
            "type": "text",
            "bbox": {
                "l": 104.4,
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                "r": 540.72,
                "b": 318
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            "text": "Two action Items were brought before the committee: the conferral of degrees for Spring Semester 2016 and Professor Emeritus status for George Shields. The committee recommended that the full Board approve the conferral of degrees on all students who have satisfied the requirements for graduation and bestow Professor Emeritus Status upon Dr. George Shields."
        },
        {
            "id": "p9.6",
            "order": 6,
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            "bbox": {
                "l": 104.64,
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            "text": "Action Item: Motion was made by Regent Farris, on behalf of the Academic Affairs Committee, to approve and ratify the Conferral of Degrees for the Spring 2016 graduation (there was no second required since the motion was brought on behalf of the committee). The motion passed 8-0."
        },
        {
            "id": "p9.7",
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            "bbox": {
                "l": 104.64,
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            "text": "Action Item: Motion was made by Regent Farris, on behalf of the Academic Affairs Committee, to approve the status of George Shields as Emeritus Faculty at the rank of Professor (there was no second required since the motion was brought on behalf of the committee). The motion passed 8-0."
        },
        {
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            "text": "Student Affairs Committee Report:",
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            "text": "Chairperson Bearden summarized the Student Affairs Committee meeting. She reported that Carmella Connor and Dr. Erin Wheeler of the KSU Enrollment Management Committee and Stephanie Sanders of Ruffalo Noel Levitz (\"RNL\") provided information to the committee in regard to current enrollment and plans"
        },
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Page 10

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            "text": "for increasing enrollment for Fall Semester 2016. The Enrollment Management Team reported to the committee that, as of the date of the meeting, the student headcount was 1,707. The committee engaged in discussions regarding KSU's enrollment management strategy. Ms. Sanders discussed the services provided by RNL, including marketing communication and analysis, retention analysis, web strategy, student satisfaction inventory, priority surveys for online learners, and development of recruiting strategies. The committee engaged in a robust discussion regarding Fall Semester 2016 recruiting strategies and enrollment goals."
        },
        {
            "id": "p10.2",
            "order": 2,
            "type": "text",
            "bbox": {
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                "b": 456
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            "text": "Dionna McDonald and Francene Gilmer presented the Housing Report to the Student Affairs Committee. Ms. McDonald reported that housing strategies have been prepared for Fall Semester 2016 to handle the housing needs of students at any enrollment level. The committee received a detailed list of student life activities, programs and services planned for the 2016-2017 academic year. Ms. Gilmer reported to the committee that in May 2016, she would provide a detailed plan for the reorganization and planned programming for the Placement Office for the 2016-2017 academic year. She also reported that the Student Handbook was being revised."
        },
        {
            "id": "p10.3",
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            "text": "No action was taken in regard to the Student Affairs Committee Report."
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        {
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            "text": "Business Affairs Committee Report:",
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        {
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            "text": "Regent Guarneri summarized the Business Affairs Committee meeting, which was held on the previous day. He stated that the committee discussed the implementation of a non-refundable $150 enrollment deposit. The fee will not be waivable. The $35 application fee, which was often waived for students, will be eliminated."
        },
        {
            "id": "p10.6",
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            "type": "text",
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            "text": "Regent Guarneiri also reported on debt collection and accounts receivable. As of the date of the meeting, 711 accounts were outstanding, totaling $4.47 million dollars. The outstanding accounts have been placed with four separate collection agencies, including the Kentucky Department of Revenue."
        },
        {
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            "text": "The committee received a report from the Office of Human Resources (“OHR”). OHR is undergoing a six-month plan for improvements. The committee also received a report on the recent data breach at KSU and the actions of the University administration to protect the University’s W-2 employees affected by the data breach."
        },
        {
            "id": "p10.8",
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            "text": "The committee reviewed current financial statements. Vice President for Business Affairs Greg Rush reported to the committee that the cuts proposed by Governor Bevin were restored. The University's budget is very tight but due to internal cuts by the administration, KSU was still on track to have a balanced budget for the fiscal year."
        },
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            "id": "p10.9",
            "order": 9,
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Page 11

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            "bbox": {
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            "text": "Action Item: Motion was made by Regent Guarneiri on behalf of the Business Affairs Committee (there was no second required since the motion was brought on behalf of the committee) to approve the $150 enrollment deposit for incoming new students and transfer students for Fall 2016. The motion passed 8-0."
        },
        {
            "id": "p11.2",
            "order": 2,
            "type": "text",
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            "text": "No other action was taken in regard to Business Affairs Committee Report."
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        {
            "id": "p11.3",
            "order": 3,
            "type": "heading",
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            "text": "Audit Committee Report:",
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        {
            "id": "p11.4",
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            "type": "text",
            "bbox": {
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            "text": "Regent Mindy Barfield reported on the Audit Committee meeting, which was held on April 21, 2016. She stated that the final report of external auditors Dean Dorton Allen Ford, LLP had been submitted and was being reviewed by KSU. Ingram Quick, KSU's Internal Auditor, reported that the external audit showed a deficiency in regard to the retention of documentation on information and direction given to students in regard to Perkins loans. Corrective action has been taken to make sure that appropriate documentation is maintained in the future."
        },
        {
            "id": "p11.5",
            "order": 5,
            "type": "text",
            "bbox": {
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            "text": "There were four principal findings from the audit report. Mr. Quick has evaluated the University's efforts in correcting the four deficiencies and found that in three of those areas necessary corrective actions have been taken. Work remains to be done only in the area of the Perkins loan documentation. Mr. Quick will provide additional information at the next committee meeting as to the corrective action being taken in regard to the Perkins loan issues. Mr. Quick also reported to the Audit Committee on his internal audit of the Bursar's office. He has already observed corrective action being taken in regard to his findings, including cash management policies and procedures."
        },
        {
            "id": "p11.6",
            "order": 6,
            "type": "text",
            "bbox": {
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            "text": "Action Item: Motion was made by Regent Barfield, on behalf of the Audit Committee, to accept and approve the A133 financial audit (due to the fact that the motion was made on behalf of the committee, no second was required). The motion passed on a vote of 8-0."
        },
        {
            "id": "p11.7",
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            "type": "text",
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            "text": "No other action was taken in regard to the report of the Audit Committee."
        },
        {
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            "bbox": {
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            "text": "External Relations and Development Committee:"
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        {
            "id": "p11.9",
            "order": 9,
            "type": "text",
            "bbox": {
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            "text": "Regent Guarneri gave the report of the External Relations and Development Committee."
        },
        {
            "id": "p11.10",
            "order": 10,
            "type": "text",
            "bbox": {
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            "text": "Action Item: Motion was made by Regent Barfield to approve the minutes from the January 2016 meeting of the committee and the motion was seconded by Regent Farris. The motion passed on a vote of 8-0."
        },
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            "id": "p11.11",
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            "text": "Regent Guarneiri reported that Global Advancement has begun its work for the University to make an external assessment of perspectives on the University."
        },
        {
            "id": "p11.12",
            "order": 12,
            "type": "text",
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            "text": "5",
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Page 12

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            "text": "Todd Horstmeyer, Assistant to [p12.1.1]e President for External Relations, reported to [p12.1.2]e committee that the street banner project to commemorate the KSU 130 th Anniversary was almost complete. Banners will be hung on MLK drive with the KSU logo and the 130 th Anniversary logo. Banners will also be hung in other areas in the City of Frankfort. He also reported that the facelift of the Jordan building was on track to be completed before Commencement.",
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            "text": "The committee also received a report on its investment portfolio from Fifth Third Bank. The University's endowment has experienced positive growth in the value of its investments. Some investment losses that were suffered in the previous quarter were recovered due to value increases in the stock market. At the request of several Board members, Fifth Third Bank agreed to provide investment information at least five days before the next committee meeting. Regent McFayden emphasized the need for Fifth Third Bank to provide the reports in a timely manner."
        },
        {
            "id": "p12.3",
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            "text": "No other action was taken in regard to the External Relations and Development Committee Report."
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            "text": "VI. Information Technology",
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            "id": "p12.5",
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            "text": "Interim Chief Information Officer Wendy Dixie and Oracle Project Manager N'Namdi Paskins gave the Information Technology report to the Board. Ms. Dixie reported that the contract with ERP Analysts was signed on February 19 and that ERP Analysts and its principal subcontractor, Addvantum, have begun working. Mr. Paskins reported that the onboarding phase of the project has begun. Addvantum currently has approximately 11 employees on campus. That number is expected to grow to 19 as the project continues. Governance documents are currently being reviewed by the KSU Executive Team, including the Governance Plan and the RAID log. At this time, the project is on schedule."
        },
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            "text": "Mr. Paskins reported that the KSU Executive Team will produce an online dashboard to allow Board members to review the progress of the implementation project."
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            "type": "text",
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            "text": "He also reported that Addvantum contractors are currently meeting with KSU Process Leads in each department to learn more about KSU business processes which will make the implementation more effective."
        },
        {
            "id": "p12.8",
            "order": 10,
            "type": "text",
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            "text": "Mr. Paskins and Ms. Dixie reported that KSU employees will have to be certified before they can use the Oracle system."
        },
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            "order": 11,
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            "text": "Ms. Dixie also reported that Addvantum will develop a cutover plan to make sure that the transition to Oracle is as smooth as possible. At the initial stage of the transition, both Banner and Oracle will be running. Addvantum will provide"
        },
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Page 13

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            "text": "training to KSU employees on how to run the Oracle system and employees will be tested on their knowledge before they can begin using Oracle."
        },
        {
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            "text": "No action was taken in regard to the Information Technology Report."
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            "text": "VII. Strategic Planning Process:",
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            "text": "President Burse gave an update on the Strategic Plan. He provided copies of the latest draft to all Board members."
        },
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            "id": "p13.5",
            "order": 5,
            "type": "text",
            "bbox": {
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            "text": "He gave particular attention to Goal 1, Objective 1.3 regarding student leadership. In response to the Board's concerns from the last meeting that KSU focus on developing leadership skills in its students, the President updated this Goal with several items to help KSU students develop leadership skills. He asked that the Board review this Goal and the remainder of the Strategic Plan."
        },
        {
            "id": "p13.6",
            "order": 6,
            "type": "text",
            "bbox": {
                "l": 104.4,
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                "r": 525.6,
                "b": 400.32
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            "text": "President Burse presented Dr. Kirk Pomper to the Board to discuss a special flower developed by Agricultural Department to highlight KSU's[p13.6.1] Anniversary. Dr. Pomper stated that sunflowers will be the signature plants for the[p13.6.2] anniversary. The sunflower was chosen primarily because the sunflower features KSU's colors and is very diverse. Dr. Pomper presented 20 different sunflowers for the Board to review and described the planned presentation of the sunflowers on campus.",
            "children": [
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                    "id": "p13.6.1",
                    "order": 7,
                    "type": "text",
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                    "text": "130^{th}",
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                },
                {
                    "id": "p13.6.2",
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            "text": "Dr. Pomper also discussed the possibility of selling sunflowers for commercial purposes. Regent Whitehead inquired as to whether pawpaw plants could be further commercialized. Dr. Pomper stated that this is something that his department has been working on. There are issues to be worked out in terms of dealing with local farmers and finding ways to commercialize the plants."
        },
        {
            "id": "p13.8",
            "order": 10,
            "type": "text",
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            "text": "No action was taken in regard to the Strategic Plan Report."
        },
        {
            "id": "p13.9",
            "order": 11,
            "type": "heading",
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                "l": 69.6,
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            },
            "text": "VIII. President's Report",
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            "level": 3
        },
        {
            "id": "p13.10",
            "order": 12,
            "type": "text",
            "bbox": {
                "l": 104.16,
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            "text": "President Burse reported that there will be no cuts to University funding for the 2016-18 Biennium. He also reported that KSU was exempted from performance funding for the next biennium. However, the Kentucky Legislature has mandated that KSU establish standards for improvement in retention and graduation and present an annual report to CPE on its progress. President Burse said that the University has already begun to set out measurable metrics for reporting to CPE and the Legislature."
        },
        {
            "id": "p13.11",
            "order": 13,
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            "text": "Regent Guarnieri asked the President about the consequences of not meeting the goals. President Burse stated that the Strategic Plan outlines goals that will show the necessary progress. He also stated that the Strategic Plan is aligned with the goals set for KSU by CPE, which should also help the University meet"
        },
        {
            "id": "p13.12",
            "order": 14,
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Page 14

11 item(s) JSON
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            "text": "the goals that may be set out by the Legislature. He acknowledged that there could be serious consequences if goals are not met."
        },
        {
            "id": "p14.2",
            "order": 2,
            "type": "text",
            "bbox": {
                "l": 104.64,
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                "r": 539.04,
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            "text": "President Burse also stated that the budget allocation to KSU includes a 100% match for Land Grant programs. This was a major infusion into the program and marked the first time in years that the Legislature had provided for a 100% match. President Burse stated that Land Grant touches almost every county in Kentucky and helps small and minority farmers across the state. President Burse also announced that KSU is doing aquaculture in abandoned mines in Eastern Kentucky."
        },
        {
            "id": "p14.3",
            "order": 3,
            "type": "text",
            "bbox": {
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                "r": 540.24,
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            "text": "Discussion ensued as to whether the University has enough grant accountants to protect money and ensure that proper protocols are followed. President Burse stated that he expects more grant accountants to be hired through Land Grant, as well as a compliance officer to make sure that all money is properly spent."
        },
        {
            "id": "p14.4",
            "order": 4,
            "type": "text",
            "bbox": {
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                "r": 537.12,
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            "text": "President Burse stated that three capital projects were approved by the Legislature. Funds were approved for renovation and expansion of Atwood. Although there was no appropriation for a new Nursing building, President Burse stated that he believes he can eventually find money for a new building. The Legislature authorized the University to spend money for the building if the University can find the funding. The Legislature also reauthorized KSU's IT program expansion."
        },
        {
            "id": "p14.5",
            "order": 5,
            "type": "text",
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            "text": "President Burse announced that the July 21-22 Board meeting may be a retreat for the Board instead of a regular meeting."
        },
        {
            "id": "p14.6",
            "order": 6,
            "type": "text",
            "bbox": {
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            "text": "President Burse reminded the Board members that Commencement shall occur on Saturday, May 14."
        },
        {
            "id": "p14.7",
            "order": 7,
            "type": "text",
            "bbox": {
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                "r": 538.8,
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            "text": "President Burse concluded by stating that he would present to Board members a charge for the termination and removal of a faculty member at the end of the Board meeting. No discussion of the charge was held in the open meeting."
        },
        {
            "id": "p14.8",
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            "type": "heading",
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            "text": "IX. Closed Session",
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            "id": "p14.9",
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                "l": 104.4,
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            "text": "Action: Regent Reddy made a motion to go into closed session to discuss personnel matters, pending litigation, and property acquisition pursuant to K.R.S. 61.810 (Kentucky Open Meetings Act). The motion was seconded by Regent Farris at 11:01 a.m. The motion passed 8-0, and the Board went into closed session at that time."
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            "text": "No action was taken by the Board in closed session."
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Page 15

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        {
            "id": "p15.2",
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            "bbox": {
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            "text": "The Board reconvened in open session at 11:37 a.m. Chairperson Bearden reported that the Board took no action in the closed session."
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        {
            "id": "p15.3",
            "order": 3,
            "type": "heading",
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            "text": "XI. Adjournment",
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            "id": "p15.4",
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            "bbox": {
                "l": 105.36,
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            "text": "Action: Chairperson Bearden called for a vote to adjourn. Regent McFayden made a motion to adjourn the meeting. The motion was seconded by Regent Reddy. The motion passed 8-0. Chairperson Bearden adjourned the meeting at 11:38 a.m."
        },
        {
            "id": "p15.5",
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            "type": "heading",
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            "text": "Submitted By:",
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        },
        {
            "id": "p15.6",
            "order": 6,
            "type": "text",
            "bbox": {
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            "text": "Gordon A. Rowe, Jr., Secretary\nBoard of Regents\nKentucky State University"
        },
        {
            "id": "p15.7",
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            "type": "text",
            "bbox": {
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            "text": "Karen W. Bearden, Chairperson\nBoard of Regents\nKentucky State University"
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            "bbox": {
                "l": 69.84,
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            "text": "Approved with no corrections\nKaren W. Bearden, Chairperson\nBoard of Regents\nKentucky State University"
        },
        {
            "id": "p15.9",
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            "type": "text",
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            "text": "___ Approved with corrections"
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Page 16

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7 · HEADING
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9 · TABLE
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11
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            "text": "KENTUCKY STATE UNIVERSITY\nBoard of Regents Executive Committee Meeting\n9:30 a.m., May 23, 2016\nJulian Carroll Academic Services Building, Board Room\nFrankfort, Kentucky\nRegent Karen Bearden, Presiding",
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            "text": "MINUTES\n*****",
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            "text": "Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents (the “Board”) Executive Committee (the “Committee”) to order on Monday, May 23, 2016, at 9:30 a.m."
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                    "text": "Regent Mindy Barfield\nRegent Karen Bearden\nRegent Elaine Farris\nRegent David Guarnieri\nRegent LaVaughn Henry\nRegent Ekumene Lysonge\nRegent Charles Whitehead",
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                    "text": "Present\nPresent\nPresent\nPresent\nAbsent\nPresent\nPresent",
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            "text": "Action: A motion was made to go into closed session to discuss pending litigation, personnel matters and property acquisition. The motion was seconded at 9:31 a.m. The motion passed on a vote of 6-0, and the Committee went into closed session at that time."
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Page 17

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            "text": "The Committee reconvened in open session. Chairperson Bearden reported that the Executive Committee took no action in the closed session. She also announced that President Raymond Burse had tendered his resignation to the Executive Committee."
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            "text": "Action: A motion was made by Regent Farris to accept President Burse's resignation. The motion was seconded by Regent Lysonge. The motion passed unanimously."
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            "text": "VI. Adjournment:",
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            "text": "Action: Chairperson Bearden called for a vote to adjourn. Motion to adjourn was made and seconded. The motion passed unanimously. Chairperson Bearden adjourned the meeting."
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            "text": "___ Approved with no corrections"
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Page 18

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Page 18 JSON
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            "text": "KENTUCKY STATE UNIVERSITY\nSpecial Meeting of the Board of Regents\n9:00 a.m., May 31, 2016\nJulian Carroll Academic Services Building\nFrankfort, Kentucky\nRegent Karen Bearden, Presiding",
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            "text": "Chairperson Karen Bearden called the Special Meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Tuesday, May 31, 2016, at 9:00 a.m."
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                    "bbox": {
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                    "text": "Regent Mindy Barfield\nRegent Karen Bearden\nRegent Elaine Farris\nRegent Diamond Gordon\nRegent David Guarnieri\nRegent LaVaughn Henry\nRegent Ekumene Lysonge\nRegent Hettie Oldham\nRegent Elgie McFayden\nRegent Syamala H.K. Reddy\nRegent Charles Whitehead",
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            "text": "Action Item: Regent Oldham made a motion to go into closed session to discuss personnel matters, pursuant to KRS 61.180. The motion was seconded by Regent McFayden. The motion passed on a vote of 8-0 and the Board went into closed session at 9:02 a.m."
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Page 19

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            "text": "Action Item: Regent McFayden made a motion to hire Dr. Aaron Thompson, Executive Vice President of CPE, as the University's Interim President. Regent Farris seconded the motion. The motion passed on a vote of 8-0 and Dr. Aaron Thompson was named as KSU's Interim President."
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                    "text": "Regent E.M. Lysonge, General Counsel for Café Press, who shall serve as Chairperson of the committee;",
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                    "text": "Regent Mindy Barfield, partner in the litigation department at Dinsmore and Shohl law firm; Board of Trustees at Transylvania University; Board of Governors, Kentucky Bar Association;",
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Page 20

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            "text": "Action: Chairperson Bearden called for a vote to adjourn. Regent Whitehead made a motion to adjourn the meeting. The motion was seconded by Regent McFayden. The motion passed 8-0. Chairperson Bearden adjourned the meeting at 10:32 a.m."
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            "text": "Approved with no corrections\nKaren W. Bearden, Chairperson\nBoard of Regents\nKentucky State University"
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Page 21

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            "text": "KENTUCKY STATE UNIVERSITY\nSpecial Meeting of the Board of Regents\n9:00 a.m., June 17, 2016\nJulian Carroll Academic Services Building\nFrankfort, Kentucky\nRegent Karen Bearden, Presiding",
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            "text": "II. Opening Remarks:",
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            "text": "Chairperson Bearden welcomed the attendees to the Board meeting."
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            "text": "III. Roll Call:",
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            "text": "Secretary Gordon Rowe conducted the roll call:"
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                    "text": "Regent Mindy Barfield\nRegent Karen Bearden\nRegent Elaine Farris\nRegent Diamond Gordon\nRegent David Guarnieri\nRegent LaVaughn Henry\nRegent Ekumene Lysonge\nRegent Hettie Oldham\nRegent Elgie McFayden\nRegent Syamala H.K. Reddy\nRegent Charles Whitehead",
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                    "text": "Present\nPresent\nPresent\nAbsent\nPresent\nPresent\nPresent\nPresent\nPresent\nPresent\nPresent",
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            "text": "Ten Regents were in attendance and a quorum was established."
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            "text": "Chairperson Bearden turned the meeting over to Interim President Aaron Thompson to present the budget."
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            "text": "President Thompson presented the budget to the Board and stated that the budget is balanced. Overall expenditures are $2.2 million less than last year's"
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Page 22

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            "text": "budget. He also stated that the University's budget is based on conservative enrollment growth figures."
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            "text": "Chairperson Bearden recognized Regent McFayden. He commented that an aggressive grant strategy would also help to increase revenue. Regent Whitehead stated that the University needs a more aggressive fundraising strategy. President Thompson stated that he is taking steps to increase donations to the University."
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        {
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            "text": "Tuition will increase modestly for the next year, 0.57% for resident students, and 3.67% for non-resident students. Book costs will be decreased due to the use of electronic textbooks. Each undergraduate student will pay $195 for full access to electronic textbooks. Paper books will be available for students who cannot access the electronic textbooks. However, every reasonable effort will be made by the University to provide access to the electronic textbooks."
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            "text": "Regent Barfield asked about the tuition discount rate compared to sister institutions. President Thompson stated that KSU's discount rate is higher than most institutions but he is working to decrease that rate."
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            "text": "Regent Oldham asked whether the electronic book rate would apply to graduate students. President Thompson responded that electronic books will be available to graduate students but no final decision has been made in regard to graduate the student course materials."
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            "text": "A discussion ensued as to the UNV program and its effectiveness. Dr. Thompson stated that he intends to redirect the UNV program. He emphasized that strengthening this program could have a huge impact on retention and graduation rates."
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            "text": "President Thompson also stated that he intends in the near future to bring the Board a restructuring plan that will use available resources strategically to improve enrollment management and career planning."
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            "text": "Regent Guarnieri inquired as to how the University budget was reduced by $2.2 million. President Thompson stated that most of the savings came from retirements of faculty and other personnel that have not been replaced and savings on health insurance costs. A discussion ensued as to whether the proposed budget would negatively affect cash flow. Vice President for Business Affairs Gregory Rush responded that it would not. He also stated that in the future there will be improvements in accounting procedures so that there are fewer discrepancies between financial statements given to the Board and audited financial statements done by external auditors."
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Page 23

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            "text": "improvements in retention will strengthen the budget. Dr. Erin Wheeler and her team are actively tracking the 2014 and 2015 cohorts to make sure that those students stay enrolled. He sees the potential to increase the retention rate to 70% from 60%. He also stated that KSU should be able to bring in more new freshmen and transfers than last year but remarked that last year's data may not provide a reliable comparison. Questions were asked by Board members about the number of total employees and whether KSU had adequate personnel resources. President Thompson said that the total employee count is statistically flat. Mr. Rush also provided more information on employee counts for the Board. He stated that he believes he does not have sufficient staff to fill all necessary positions in Business Affairs. He is working on hiring new staff that can improve the quality of work in business affairs."
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            "text": "Mr. Rush reviewed the 2016-17 budget for the Board and highlighted specific areas. He emphasized that there were no housing or board fee increases from last year. In regard to expenses, he stated that fixed costs have increased primarily in the area of retirement contributions. Health care contributions have decreased in terms of employer contributions."
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            "text": "Discussion ensued regarding student activity fees. Regent Whitehead asked how various student fees were to be used and what each student gets for those fees. Mr. Rush explained the purpose behind various fees charged to students. President Thompson stated that Student Affairs will be strengthening its efforts to provide relevant educational programming in its student activities so that students get more value for their student fees."
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            "text": "In regard to Homecoming, Chairperson Bearden emphasized that Homecoming must be controlled by University professional staff, not students or others. President Thompson and Mr. Rush communicated that after last year's Homecoming, KSU administration has put internal controls in place to make sure that administrative professionals have control over the process, including spending."
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            "text": "Mr. Rush noted that page 23 of the budget was misnumbered and should actually be page 13. From that point on, the pages of the budget correspond to the renumbering of page 13 to page 23."
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            "text": "Regent Whitehead and Regent Henry both remarked that KSU needs to work with more corporations to market products unique to KSU in order to increase revenue. President Thompson stated that he would take action to improve entrepreneurial and development activities for KSU."
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Page 24

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            "text": "funds from which he can draw contingency funds, if necessary. In an emergency, KSU could also draw on its Fund Balance, but that would be a last resort."
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            "text": "Action: Regent Reddy made a motion to approve the proposed budget and all related resolutions for the 2016-2017 academic/budget year. The motion was seconded by Regent McFayden. The motion passed 10-0."
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            "text": "Action: Regent Barfield amended the motion to explicitly include the proposed Housing and Board Schedule and Tuition and Fee Schedule in the motion for budget approval. Regent McFayden seconded the motion. The motion passed 10-0."
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            "text": "President Thompson stated that he appreciated the Board’s thorough review and approval of the budget. He also stated that, although he only has an interim term, he intends to be dynamic and contribute to the development of the University. He stated that he intends to present a restructuring plan for Academic Affairs to the Board at its regular meeting in July."
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            "text": "Action: Chairperson Bearden called for a vote to adjourn. Regent Farris made a motion to adjourn the meeting. The motion was seconded by Regent McFayden. The motion passed 10-0. Chairperson Bearden adjourned the meeting."
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            "text": "___ Approved with no corrections"
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            "text": "Gordon A. Rowe, Jr., Secretary\nBoard of Regents\nKentucky State University",
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            "text": "Karen W. Bearden, Chairperson\nBoard of Regents\nKentucky State University",
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Page 25

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            "text": "July 21, 2016"
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Page 26

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            "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\nAcademic Affairs Committee\nJuly 21, 2016\nGriffin Gate Marriot Resort and Spa\nLexington, Kentucky",
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            "text": "Page\n\nMinutes of the April 21, 2016 Meeting\n4\n\nExecutive Summary\n8\n\nSACSCOC Update\n5th Year Report and Response\nSubstantive Change Report\nKentucky Board of Nursing Update\nUpdate Faculty/Chairs Searches\nMidterm Grade to Final Grade Analysis\nOffice of Academic Support\n\nAppendix A\n16\n\nAppendix B\n22",
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Page 28

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            "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\nAcademic Affairs Committee\nApril 21, 2016\n10:00 a.m. to 12:00 p.m.\nCooperative Extension Building, Conference Room\nFrankfort, Kentucky"
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            "text": "Elaine Farris Present\nMindy Barfield Present\nEllie McFavden Present"
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            "text": "Dr. Lynda Brown-Wright began the meeting by giving an update to the inquiries that were made at the January 21, 2016, Board of Regents meeting. Dr. Brown-Wright stated that curriculum changes would include more service learning to engage students in more meaningful ways. The University will align major classes with experiential learning activities that will be more beneficial to the students. More focus will also be on students in the sophomore year. Also, one dedicated instructor will teach all UNV classes and organize service learning activities to ensure that students are more connected to the community as well as the institution."
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            "text": "Dr. Brown-Wright also stated that more attention was being focused on advising students properly. More training is needed to ensure faculty knew how to properly advise all students from first year, transfer, and upper-level classmen. Dr. Candice Jackson updated the committee on new procedures to advise students toward graduation. Junior audits began this semester so that students can prepare for classes and timely graduation to create more focus on completion in four years. The University Catalogue is on-line so students can view it. Curriculum ladders have been created as well as a degree audit checklist sheet designed with general education courses on one side and major course requirements on the other. Advising and Retention Liaisons, who report directly to Dr. Wheeler, will assist in improving advising and assisting faculty with any advising issues they may have in a timely manner."
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            "text": "Dr. Brown-Wright gave a follow-up on the proposal to the Kentucky Board of Nursing to develop a BSN program at Kentucky State University. The proposal was approved by the KBN on April 7, 2016, and has been sent to CPE for their review and approval."
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            "text": "Dr. Candice Jackson gave an update on the Cohorts. Questions were asked on what was being done to improve graduation rates from these cohorts. President Burse stated that engagement had not been at the level it has been in the last 13 months. We are behind and graduation rates will drop over the next two years. We still have time to improve the graduation rate. We are working on creative ideas to get students back to graduate. President Burse agreed to get the plan of action to the Board of Regents for their review and stated tracking of the cohorts is reported in the weekly Cabinet meetings."
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            "text": "President Burse also stated that there will be no allowing students who have not completed all requirements for graduation to walk at commencement. Rules and processes have been put in place to ensure that all grades are turned in on time and the registrar will certify that the list is correct and accurate as to who is graduating."
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            "text": "Dr. Brown-Wright gave a review of the Post Tenure Review. Twenty-four faculty were up for review. President Burse stated that he was not happy with the post tenure review process and has asked the Registry to look into the process and assist with redefining our standards. Twenty-two of the twenty-four faculty members evaluated were rated as “exceeds expectations.” Were this the case, more students would be graduating. Annual reviews need to be redefined and Faculty Handbook is being updated."
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Page 30

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            "text": "Dr. Wheeler gave an update on the Academic Support Plan. The two primary goals are retention and graduation. Dr. Wheeler is working with ACE and CAPS to define the roles and responsibilities within the process so that information is received by the appropriate function within student support. A discussion was held on internal marketing and branding of services offered by student support at Kentucky State University."
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            "text": "Dr. Brown-Wright updated the committee on Sponsored Programs. During FY 2016, forty-one proposals have been submitted. Of the 41 proposals submitted, 38% were classified as research, 25% were classified as public service, and 16% were classified as Student Services. Through February 2016, 46 new awards were received and activated through Office of Sponsored Projects."
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            "text": "Regent Farris requested that at next board meeting the Mid-Term Grade Overview comparison be from Spring 2016 mid-term grades and final grades from same students in same classes. This will give a more accurate comparison of how students are really doing."
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            "text": "A motion was made to confer the appropriate degrees upon students who have completed degree requirements and are eligible to graduate on May 14, 2016, by Regent McFayden and seconded by Regent Bearden. The motion passed unanimously."
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            "text": "A motion for approval to award Faculty Emeriti status to George Shields was made by Regent McFayden and seconded by Regent Gordon. The motion passed unanimously."
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            "text": "President Burse stated that in looking into class attendance and found that most students do not buy textbooks. How can you be successful if you do not have the book or books for the class? A textbook company has presented a proposal that ensures that all students will have all books for their classes on the first day of class for a nominal fee. If we are successful, this will allow us to address our students' needs in both managing the rising costs of textbooks and their learning environment from the first day of class. Though this is at the development stage, the Faculty Senate is excited about the prospect of the prepared student."
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            "text": "Regent Farris asked to know Kentucky State University's Academic Inventory. President Burse stated Kentucky State University offers two Associate degree programs, twenty-eight Baccalaureate degree programs, eight Master's programs, and one Doctoral program. We now qualify for the Work Ready Scholarship."
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Page 31

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            "text": "Motion for adjournment of the Academic Affairs Committee meeting was made by Regent Bearden and seconded by Regent Barfield. The meeting was adjourned at 11:41 a.m."
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                    "text": "Dr. Candice Love Jackson, Acting Vice President for Academic Affairs",
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Page 32

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            "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\nAcademic Affairs Committee\nJuly 21, 2016\nGriffin Gate Marriot Resort and Spa\nLexington, Kentucky",
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            "text": "1. April Meeting of the Board of Regents Follow-Up",
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            "text": "1. Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Update"
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            "text": "Fifth Year Report: Kentucky State University submitted a Response Report to SACSCOC findings regarding the Interim Fifth Year Report on April 1, 2016. We have received official notification that the Response Report has been accepted."
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            "text": "Substantive Change Report: Kentucky State University submitted a Response Report to the SACSCOC visit on March 1, 2016. We must submit a Monitoring Report on April 3, 2017, to address Core Standard 3.3.1.1: Institutional Effectiveness to demonstrate evidence of continuous assessment and improvement cycles of student learning outcomes."
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                    "text": "Kentucky Board of Nursing (KBN) Update: Kentucky State University has been approved by the Kentucky Board of Nursing to offer a Bachelor of Science in Nursing.",
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                    "text": "Update Faculty/Chair Searches: The Office of Academic Affairs has been able to secure faculty in Sociology, Whitney Young School of Honors, and School of Nursing. We continue to be strategic in the recruitment of diverse faculty and administrative leadership in key academic areas, including participating in the McKnight Doctoral Fellowship Conference to recruit a more diverse candidate pool to prepare for the Fall 2017 academic year.",
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            "text": "II. Midterm Grade—Final Grade Analysis",
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            "text": "This trend analysis report of the distribution of letter grades from midterm to the end of course across the academic years for 2013-14, 2014-15 and 2015-16. This report shows an overall trend toward higher percentages of A, B, and C grades earned at midterm and as final grades for all students for the most recent fall and spring terms during the 2015-16 academic year. Also, there is a relatively declining percentage of A, B, or C grades earned at midterm with an earned D or F as the final course grade. There is a lag in growth for students who earned D's or F's at midterm and a final"
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Page 33

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            "text": "course grade of A, B, or C. However, the general decline in D's and F's earned at midterm and as a final grade is noteworthy."
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            "text": "The purpose of this analysis provides a snapshot examination of data with intent to understand academic outcomes to improve student performance, the effectiveness of curriculum delivery, and student-learning outcomes. For future reporting purposes, it would be most beneficial to examine the relationship between mid-term grades and final grades and evaluate whether mid-term grades are predictive of student success in undergraduate level courses (as measured by final course grades)."
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            "text": "Theoretically, mid-term grades account for about half of the final grades and are designed to give a true signal to the students as to their performance up to the mid-point of the class. Mid-term grade feedback can be used by both the student and instructor to modify approaches to delivery and learning, or if content with the mid-term outcome, continue with present behaviors."
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            "text": "One issue is with the fidelity of the midterm grade signal. If instructors do not intentionally structure course assignments and expectations that will give students an accurate indicator, there could be negative outcomes, such as (1) scheduling assignments equally without back-loading at the end of the course, (2) neglecting to provide timely feedback on assignments or, (3) fails to issue midterm grades were issued; then students cannot rely upon midterms to determine performance by the end of the course. Unintended effects could be the premature dropping of classes, thereby extending the time-to-degree of the student. Equally, as problematic is if the student abandons the major and/or the University. If midterm grades are a false signal, midterm grade points become insignificant and unreliable. Assuming the fidelity of the signal and that the midterm accounts for 50% of the final grade, it seems likely that midterm grades are strongly predictive of student success as measured by final grades."
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            "text": "The Office of Institutional Research provided the total raw data counts and percentages by grade. The reports are produced from final grade data as of June 3, 2016. Thus, grade changes may cause the data to change between reporting dates. Therefore, reports for terms more than one year prior may reflect the effect of Incomplete grades reverting to satisfactory or failing grades."
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            "text": "The present report is intended to expand on earlier analyses by including grade distributions from both fall and spring terms over the academic years 2013 through 2016. These findings represent three fall terms and three spring terms during which a total of N=35,023 letter grades (A-F) were awarded. For this report, mid-term or final grades recorded as blank, FX, I, IP, N, NA, P, and W were excluded."
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            "text": "The Office of Academic Assessment and Evaluation explored the following questions:"
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                    "text": "Have overall letter grade distributions at Kentucky State University changed over the period from fall 2013 through spring 2016?",
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                    "text": "What semester terms yielded the most significant change in overall grade distributions?",
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            "text": "Results of Trends in Grade Distribution. Figure 1 below shows the distribution of letter grades aggregated across all six semesters from fall of 2013 through spring of 2016."
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            "text": "Figure 1. Aggregated letter grade distribution, fall of 2013 through spring of 2016",
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            "text": "All Students\nMidterm - Final Grade Distribution",
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            "text": "Consistent with earlier reports, these results in Figure 1 above appear to be consistent with the findings revealing that the students at Kentucky State University have experienced an increase in overall A, B, and C grades. Specifically, the results show that students who earn A, B, and C grades at midterm continue toward success to the end of the course. Overall analyses for the Spring 2016 grades reveal notable progress compared to the fall 2013 earned grades. Likewise, these results can be correlated with student success efforts for efficacy."
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            "text": "The underlying rationale for posting mid-term grades is to allow for an organizational response both to students who are doing well and those who require interference. Mid-term grades provide the university with a potent tool for early intervention and direction of resources to enhance student success. Figure 2, shows a trend for students in their"
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            "text": "Fall 2013 Spring 2014 Fall 2014 Spring 2015 Fall 2015 Spring 2016",
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Page 35

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            "text": "first year who received A, B, or C, at midterm and as their final course grade in the fall term declined in the spring term for each academic year. These results signify an intentional exploration of course selection and behavioral inputs that may attribute to the findings, specifically as it relates to the general education core classes and advising sequencing patterns to ensure proficiency."
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            "text": "Figure 2 Aggregated letter grade distribution for First Year Cohorts, fall 2013 through spring of 2016.\nFirst Year Cohorts\nMidterm-Final Grade Distribution",
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            "text": "Figure 3 below shows the overall letter grade distribution trend lines across semester and year. Note that while the percentage of A's awarded has trended upward over this period, typically a higher percentage of A's is awarded in spring semester courses than in fall semesters. However, during the fall 2015 and spring 2016, the grades remained steady. A similar but reversed pattern trending downward, appears to hold for F grades, as more are awarded in fall than in spring semesters with a minimal difference for spring 2016."
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Page 36

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            "text": "Figure 3. Overall letter grade distributions by semester fall 2013 – spring 2016",
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            "text": "An analysis of grades issued for fall 2013 and spring 2016 yielded the results in Table 1 (See Appendix A). In the fall semesters, 79.1% of those students with a mid-term grade of A subsequently received a final grade of A for spring, the percentage was 80%. For the fall semester, a mid-term grade of A was indicative in 94% of the cases of a final grade of A or B (for the spring term the result was the same)."
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            "text": "The variation in the mid-term grades is quite similar for the two semesters: for example, 81% of the students earning a C at mid-term finished with a B, C or D. The data demonstrate that the grade issued at mid-term, for the vast majority of courses, was strongly predictive of the student's final grade in the class."
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            "text": "Have grade distributions at Kentucky State University changed over the period from fall of 2013 through spring of 2016?"
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            "text": "Yes. There has been a positive trend showing an increase in students earning A, B, and C grades at midterm and the end of the course 2013 through 2016. Much of that increase appears to a gradual but steady increase in the percentage of A grades awarded along with a corresponding decline in the percent of F grades. Typically, a higher percentage of A grades are awarded for spring semester courses than in fall courses. While F grades tend to be somewhat more common in fall semesters than in spring semesters, grade averages across all courses are generally higher in the spring than fall semesters at Kentucky State University."
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            "text": "To improve retention and graduation rates among first year students, the university must focus on ensuring that students are successful in the core areas. Alteration and"
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Page 37

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            "text": "alignment in the course delivery system, is supported by evidence based practice that would increase success which impacts our retention and graduation rates. A strategic evaluation of instruction, particularly in introductory and core course offerings, especially to assist those who consistently show high failure rates is worthwhile. Relying only upon post-facto satisfaction surveys that are distributed at the end of the semester will not capture the observations of students who withdraw from courses after mid-term. Satisfaction surveys, while an important measure, can only tell part of a story about a teacher's effectiveness. Peer comparisons within departments and within courses taught in multiple sections can provide evidence of effectiveness as well. Finally, it is important that all departments implement measures to provide early feedback to undergraduate students in general and first year in particular. Mid-term grades are critical, but feedback should be available much earlier for interventions to be successful. Such important feedback is critical to lower division students who are otherwise unsure of their abilities in a college setting and might require counseling from their advisors. Without early knowledge, advisors cannot intervene to help struggling students if neither the student nor the advisor knows of a student's academic status. Furthermore, when instructors do provide mid-term grades, those grades should accurately reflect the true quality of the work using consistent grading metrics. For its part, the institution must be as proactive as possible aimed at creating a culture of student success and academic excellence."
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            "text": "III. Office of Academic Support",
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            "text": "UNV 101 Designated Instructor Update",
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            "text": "The University Orientation Coordinator position was officially created (Appendix A). A qualified candidate was extended an offer on June 23, 2016, but declined to accept a position at another institution. Emails were sent to department chairs and faculty of higher education, student personnel, and counseling graduate programs in Kentucky to solicit resumes from qualified candidates."
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            "text": "[p37.6.1] Year University Orientation Programming",
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            "text": "Plans for a second-year orientation program are being developed. As the University transitions to centralized advising, students will continue to experience a high-engagement, high-touch advising model that encourages retention and timely progress to degree completion. By maintaining the advising responsibilities for the Fall 2015 Cohort, C.A.P.S. will be renamed the Office of Academic Advising. Under this new moniker, the Office of Academic Advising will develop, monitor, and evaluate support programming designed for second year students that will center on career pathways and leadership development. The data gathered during this pilot year will inform the adoption of a formal second-year orientation program to begin in Fall 2017."
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Page 38

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caption (1) figure (2) footer (1) heading (1) table (2) table_cell (41) text (6)
Page 38
1 · HEADING
2 · TEXT
3 · TEXT
4 · CAPTION
5 · TABLE
6
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18
19
20
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22
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34 · FIGURE
35 · FIGURE
36 · TEXT
37 · TABLE
38
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51 · TEXT
52 · TEXT
53 · TEXT
54 · FOOTER
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            "text": "for success in all courses. Both individual and in-class presentations focused on time-management, using the Study Cycle and using other quality learning strategies. Twenty-five (25) students scheduled approximately 124 appointments throughout the semester. Of the students who attended academic coaching appointments, 87% passed courses with a C or higher. The Office of Academic Support will increase awareness of the academic coaching services as well as hire peer academic coaches to assist the professional staff."
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Page 41

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caption (1) footer (1) table (1) table_cell (443)
Page 41
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Page 42

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    }
}

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446 · FOOTER
Page 43 JSON
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                    "text": "TERM",
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Page 44

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Page 44
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Page 45

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footer (1) header (1) table (1) table_cell (442)
Page 45
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Page 45 JSON
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                    "bbox": {
                        "l": 623.0479,
                        "t": 481.3108,
                        "r": 659.3694,
                        "b": 457.1073
                    },
                    "text": "% rcvd A/B/C at midterm and A/B/C at final",
                    "attrs": {
                        "row": 0,
                        "col": 6,
                        "rowspan": 2,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.8",
                    "order": 10,
                    "type": "table_cell",
                    "bbox": {
                        "l": 659.3694,
                        "t": 481.3108,
                        "r": 695.691,
                        "b": 457.1073
                    },
                    "text": "% rcvd A/B/C at midterm and D/F at final",
                    "attrs": {
                        "row": 0,
                        "col": 7,
                        "rowspan": 2,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.9",
                    "order": 11,
                    "type": "table_cell",
                    "bbox": {
                        "l": 695.691,
                        "t": 481.3108,
                        "r": 732.0125,
                        "b": 457.1073
                    },
                    "text": "% rcvd D/F at midterm and A/B/C at final",
                    "attrs": {
                        "row": 0,
                        "col": 8,
                        "rowspan": 2,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.10",
                    "order": 12,
                    "type": "table_cell",
                    "bbox": {
                        "l": 732.0125,
                        "t": 481.3108,
                        "r": 768.334,
                        "b": 457.1073
                    },
                    "text": "% rcvd D/F at midterm and D/F at final",
                    "attrs": {
                        "row": 0,
                        "col": 9,
                        "rowspan": 2,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.11",
                    "order": 13,
                    "type": "table_cell",
                    "bbox": {
                        "l": 223.5112,
                        "t": 469.209,
                        "r": 259.8327,
                        "b": 457.1073
                    },
                    "text": "Midterm Grade",
                    "attrs": {
                        "row": 1,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.12",
                    "order": 14,
                    "type": "table_cell",
                    "bbox": {
                        "l": 259.8327,
                        "t": 469.209,
                        "r": 296.1542,
                        "b": 457.1073
                    },
                    "text": "A",
                    "attrs": {
                        "row": 1,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.13",
                    "order": 15,
                    "type": "table_cell",
                    "bbox": {
                        "l": 296.1542,
                        "t": 469.209,
                        "r": 332.4757,
                        "b": 457.1073
                    },
                    "text": "% A",
                    "attrs": {
                        "row": 1,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.14",
                    "order": 16,
                    "type": "table_cell",
                    "bbox": {
                        "l": 332.4757,
                        "t": 469.209,
                        "r": 368.7973,
                        "b": 457.1073
                    },
                    "text": "B",
                    "attrs": {
                        "row": 1,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.15",
                    "order": 17,
                    "type": "table_cell",
                    "bbox": {
                        "l": 368.7973,
                        "t": 469.209,
                        "r": 405.1188,
                        "b": 457.1073
                    },
                    "text": "% B",
                    "attrs": {
                        "row": 1,
                        "col": 4,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.16",
                    "order": 18,
                    "type": "table_cell",
                    "bbox": {
                        "l": 405.1188,
                        "t": 469.209,
                        "r": 441.4403,
                        "b": 457.1073
                    },
                    "text": "C",
                    "attrs": {
                        "row": 1,
                        "col": 5,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.17",
                    "order": 19,
                    "type": "table_cell",
                    "bbox": {
                        "l": 441.4403,
                        "t": 469.209,
                        "r": 477.7618,
                        "b": 457.1073
                    },
                    "text": "% C",
                    "attrs": {
                        "row": 1,
                        "col": 6,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.18",
                    "order": 20,
                    "type": "table_cell",
                    "bbox": {
                        "l": 477.7618,
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                    },
                    "text": "D",
                    "attrs": {
                        "row": 1,
                        "col": 7,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.19",
                    "order": 21,
                    "type": "table_cell",
                    "bbox": {
                        "l": 514.0834,
                        "t": 469.209,
                        "r": 550.4049,
                        "b": 457.1073
                    },
                    "text": "% D",
                    "attrs": {
                        "row": 1,
                        "col": 8,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.20",
                    "order": 22,
                    "type": "table_cell",
                    "bbox": {
                        "l": 550.4049,
                        "t": 469.209,
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                    },
                    "text": "F",
                    "attrs": {
                        "row": 1,
                        "col": 9,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.21",
                    "order": 23,
                    "type": "table_cell",
                    "bbox": {
                        "l": 586.7264,
                        "t": 469.209,
                        "r": 623.0479,
                        "b": 457.1073
                    },
                    "text": "% F",
                    "attrs": {
                        "row": 1,
                        "col": 10,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.22",
                    "order": 24,
                    "type": "table_cell",
                    "bbox": {
                        "l": 78.2251,
                        "t": 457.1073,
                        "r": 114.5466,
                        "b": 94.0548
                    },
                    "text": "Fall 2015",
                    "attrs": {
                        "row": 2,
                        "col": 0,
                        "rowspan": 30,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.23",
                    "order": 25,
                    "type": "table_cell",
                    "bbox": {
                        "l": 114.5466,
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                    "text": "FR",
                    "attrs": {
                        "row": 2,
                        "col": 1,
                        "rowspan": 5,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.24",
                    "order": 26,
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                        "l": 150.8681,
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                    },
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                    "attrs": {
                        "row": 2,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.25",
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                    "type": "table_cell",
                    "bbox": {
                        "l": 187.1897,
                        "t": 457.1073,
                        "r": 223.5112,
                        "b": 445.0055
                    },
                    "text": "401",
                    "attrs": {
                        "row": 2,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.26",
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                    "type": "table_cell",
                    "bbox": {
                        "l": 223.5112,
                        "t": 457.1073,
                        "r": 259.8327,
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                    },
                    "text": "18%",
                    "attrs": {
                        "row": 2,
                        "col": 4,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.27",
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                    "bbox": {
                        "l": 259.8327,
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                        "r": 296.1542,
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                    },
                    "text": "317",
                    "attrs": {
                        "row": 2,
                        "col": 5,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.28",
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                    "bbox": {
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                    },
                    "text": "79.1%",
                    "attrs": {
                        "row": 2,
                        "col": 6,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.29",
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                    },
                    "text": "59",
                    "attrs": {
                        "row": 2,
                        "col": 7,
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                        "colspan": 1
                    }
                },
                {
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                        "r": 405.1188,
                        "b": 445.0055
                    },
                    "text": "14.7%",
                    "attrs": {
                        "row": 2,
                        "col": 8,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.31",
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                    },
                    "text": "17",
                    "attrs": {
                        "row": 2,
                        "col": 9,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.32",
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                    },
                    "text": "4.2%",
                    "attrs": {
                        "row": 2,
                        "col": 10,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.33",
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                    },
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                    "attrs": {
                        "row": 2,
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                        "colspan": 1
                    }
                },
                {
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                    "text": "1.2%",
                    "attrs": {
                        "row": 2,
                        "col": 12,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.35",
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                    },
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                    "attrs": {
                        "row": 2,
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                        "colspan": 1
                    }
                },
                {
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                        "l": 586.7264,
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                    "text": "0.7%",
                    "attrs": {
                        "row": 2,
                        "col": 14,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
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                    "text": "66.4%",
                    "attrs": {
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                        "col": 15,
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                        "colspan": 1
                    }
                },
                {
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                    "attrs": {
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                        "col": 16,
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                        "colspan": 1
                    }
                },
                {
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                    "attrs": {
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                        "col": 17,
                        "rowspan": 5,
                        "colspan": 1
                    }
                },
                {
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                    "attrs": {
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                        "colspan": 1
                    }
                },
                {
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                        "colspan": 1
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                },
                {
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                    "text": "307",
                    "attrs": {
                        "row": 3,
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                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
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                    "text": "19%",
                    "attrs": {
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                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
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                },
                {
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                        "col": 4,
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                        "colspan": 1
                    }
                },
                {
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                    "text": "147",
                    "attrs": {
                        "row": 3,
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                        "colspan": 1
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                },
                {
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                    "text": "47.9%",
                    "attrs": {
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                        "col": 6,
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                        "colspan": 1
                    }
                },
                {
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                },
                {
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                    "text": "13.7%",
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                        "colspan": 1
                    }
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                {
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                {
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                        "colspan": 1
                    }
                },
                {
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                {
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                        "colspan": 1
                    }
                },
                {
                    "id": "p45.2.59",
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                    "text": "88",
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                },
                {
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                    },
                    "text": "34.8%",
                    "attrs": {
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                        "colspan": 1
                    }
                },
                {
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Page 46

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Page 46
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Page 47

25 item(s) JSON
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Page 47
1 · HEADER
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Page 47 JSON
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Page 48

30 item(s) JSON
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1 · HEADING
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16
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23
24
25 · HEADING
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30 · TEXT
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Page 49

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Page 50

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Page 51

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                    "text": "OPENING REMARKS",
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                    "text": "APPROVAL OF APRIL MINUTES",
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                    "text": "Regent Lysonge",
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                    "text": "V.",
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                    "text": "THE CAREER CENTER",
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                    }
                },
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                    "type": "table_cell",
                    "bbox": {
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                        "r": 454.788,
                        "b": 410.316
                    },
                    "text": "Francene Gilmer",
                    "attrs": {
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                    }
                },
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                    "order": 19,
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                        "t": 391.656,
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                    "text": "VI.",
                    "attrs": {
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                },
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                    "text": "RESIDENCE LIFE REPORT",
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                {
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                    "order": 21,
                    "type": "table_cell",
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                        "b": 380.556
                    },
                    "text": "Francene Gilmer",
                    "attrs": {
                        "row": 5,
                        "col": 2,
                        "rowspan": 1,
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                        "bbox_refit": true
                    }
                },
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                    "order": 22,
                    "type": "table_cell",
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                    "text": "VII.",
                    "attrs": {
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                    "text": "FALL HOUSING PLAN AND LIVING LEARNING COMMUNITIES",
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                },
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                    "order": 24,
                    "type": "table_cell",
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                    "text": "Francene Gilmer",
                    "attrs": {
                        "row": 6,
                        "col": 2,
                        "rowspan": 1,
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                    }
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                    "order": 25,
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                    "text": "VIII.",
                    "attrs": {
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                        "col": 0,
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                    "text": "FALL 2016 FRESHMAN WEEK ACTIVITIES",
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                    "type": "table_cell",
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                        "col": 2,
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                    "text": "IX.",
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                        "col": 0,
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                    "bbox": {
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                    "text": "2016-2017 CONVOCATION SCHEDULE",
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                },
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                    "type": "table_cell",
                    "bbox": {
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                    "text": "Francene Gilmer",
                    "attrs": {
                        "row": 8,
                        "col": 2,
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                },
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                    "bbox": {
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                    "text": "X.",
                    "attrs": {
                        "row": 9,
                        "col": 0,
                        "rowspan": 1,
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                    "bbox": {
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                    "text": "2016-2017 CAMPUS WIDE EVENTS AND PROGRAMS",
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                    "order": 33,
                    "type": "table_cell",
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                    "text": "XI.",
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                    }
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                    "text": "Regent Lysonge",
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            "text": "XI. ADJOURNMENT\nRegent Lysonge"
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Page 52

14 item(s) JSON
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Page 52
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9 · TEXT
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14 · FOOTER
Page 52 JSON
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            "text": "Regular Meeting of the Board of Regents\nStudent Affairs Committee\nApril 21, 2016\n2:30 p.m. – 4:00 p.m.\nMarriott Griffin Gate\nLexington, KY",
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            "text": "MINUTES\n*****"
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            "type": "text",
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            "text": "Regent Karen Bearden, acting Committee Chairperson, called the Kentucky State University Board of Regents Student Affairs Committee meeting to order at 2:30 p.m. on April 21, 2016. Regent Bearden asked the Secretary to call roll:"
        },
        {
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            "text": "Hettie Oldham\nDiamond Gordon\nEkumene Lysonge"
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            "text": "Present\nNot Present\nNot Present\nDavid Guarnieri\nElaine Farris"
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            "text": "David Guarnieri\nPresent\nElaine Farris\nPresent"
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            "text": "A quorum was declared."
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            "text": "I. Approval of Minutes",
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            "text": "Minutes of the January 21, 2016, meeting were approved. Motion was made by Regent Oldham and seconded by Regent Guarnieri."
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            "text": "II. Vice President's Report – Enrollment Management and Student Affairs",
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            "text": "Spring Enrollment The level by status for the spring 2016 enrollment (as of census date) was 1,113 full-time students and 594 part-time students, totaling 1,707. This was three hundred (300) students below the budgeted number. Eighty percent of fall 2015 students returned for the spring semester. The total gender by race was reported as: American Indian/Alaskan Native 5; Asian 17; Black, Non-Hispanic 756; Hawaiian or Pacific Islander 3; Hispanic 47; Nonresident Alien 19; two or more races 32; unknown 154; White and Non-Hispanic 674."
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            "text": "The class counts are as follows: freshman 255; sophomore 228; junior 276; senior 430; undergraduate non-degree 12; high school 360 (dual credit, 1 course part-time); masters 132; graduate non-degree 5; and doctorate 9."
        },
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            "text": "Enrollment Management Ms. Stephanie Sanders, Ruffalo Noel Levitz Executive Consultant, reported on (1) Ruffalo Noel Levitz (RNL) partnership components; (2) current state of 2016 recruitment; and (3) 2017 recruitment planning. Ms. Sanders discussed the attached presentation and reported the following along with enrollment management committee members Mrs. Carmella Conner and Dr. Erin Wheeler:"
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Page 53

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Page 53
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            "text": "The components of the RNL partnership are marketing communications analysis, retention analysis, assessing students' satisfaction, surveying online students, and assessing financial aid and appropriate use of funds."
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            "text": "A direct marketing phone and email campaign was launched and integrated to develop and manage the inquiry pool through an enhanced search service."
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        {
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            "text": "As of April 14, 2016, there were 1,004 admitted, 191 confirmed, and 1,277 denied first-time, full-time students. The denied students did not meet admission criteria."
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            "text": "Discussion ensued about the recruitment cycle and admission criteria, particularly the issue of meeting the GPA requirement and test score requirement combined. Approximately 68 appeals for admission have been filed. Comments were made about applicants with high GPAs or high test scores not being accepted. It was also noted that the number of applications is down from last year even though strategies have not changed."
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            "text": "The fall 2016 target goal of 600 new freshman students was discussed because 238 have submitted an intent to enroll. Students often withdraw their application, may not receive the financial aid needed, are denied admission, or have incomplete applications. Community members associated with the University should be utilized to assist in encouraging student enrollment."
        },
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            "text": "Ms. Sanders noted the 600 freshman goal is aggressive, but plans are underway to recruit as many students as possible. Regent Farris made the recommendation to hire an individual with professional enrollment management experience. An annual marketing recruitment plan will be created."
        },
        {
            "id": "p53.7",
            "order": 7,
            "type": "text",
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            "text": "The new student enrollment plan for 2017 should define the current state of new student enrollment; establish clear, realistic, and measurable goals; develop strategies to reach the goals; and address implementation strategies. Key recruiting strategies are recruitment marketing, territory management, pricing, campus visit programming, funnel management, operations, and organizational design and development."
        },
        {
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            "text": "Residence Life (Housing Plan) Ms. Francene Gilmer reported beginning fall 2016 Residence Life will have two Living-Learning Community residence halls for freshmen. New student housing applications have been accepted. Ms. Dionna McDonald indicated due to projected admissions numbers and various potential housing needs, the fall 2016 University housing plan is in development."
        },
        {
            "id": "p53.9",
            "order": 9,
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            "text": "There have been several recent staffing changes in Student Affairs. Dionna McDonald is now the Director for Student Affairs Initiatives. Monesca Smith, Associate Dean for Residence Life and Student Life began on July 1, 2016. The Offices of Residence Life and Student Life will report to Ms. Smith. Residence Life Coordinator (formerly known as a Hall Manager) Brian Bollinger, began on July 6, 2016. Daryl Lowe, Associate Dean for Student Conduct and Title IX Coordinator, will begin on July 18, 2016. In April, William Mynk began as the new Mental Health Coordinator for Student Health Service. In July, Shelby Strobe transferred from Student Health Services to the Registrar's Office as an Administrative Assistant."
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                    "text": "Goal: To begin formalizing a career plan based on assessments from previous year.",
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                        "rowspan": 1,
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                        "bbox_refit": true
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                    "text": "3^{{rd}} Semester",
                    "attrs": {
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                        "rowspan": 1,
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                    "text": "Build resume and gain experience",
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                        "col": 2,
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                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
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                    "text": "",
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                    "text": "Review Career Assessment\nUpdate Resume",
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                    "order": 25,
                    "type": "table_cell",
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                        "r": 536.64,
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                    "text": "",
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                    "text": "",
                    "attrs": {
                        "row": 7,
                        "col": 0,
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                        "colspan": 1
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                        "r": 250.116,
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                    "text": "Secure a summer co-op",
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                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
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                        "rowspan": 1,
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                        "bbox_refit": true
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                },
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                        "rowspan": 1,
                        "colspan": 1
                    }
                },
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                        "b": 130.29
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                    "text": "",
                    "attrs": {
                        "row": 8,
                        "col": 0,
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                    "text": "Write a personal statement",
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                    "text": "Use for application for awards or other opportunities",
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                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
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Page 58

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Page 58
1 · TABLE
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36 · FOOTER
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r1c0 (0%): “4^{{th}} Semester”
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Page 59

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50 · FOOTER
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r7c3 (50%): “Community and employer partners”
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Page 60

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                        "r": 168.48,
                        "b": 650.436
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                    "text": "May 16 – 20, 2016",
                    "attrs": {
                        "row": 1,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.6",
                    "order": 8,
                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 423.1561,
                        "r": 300.72,
                        "b": 398.556
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                    "text": "New Student Orientation Leaders (reoccurring group)",
                    "attrs": {
                        "row": 1,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.7",
                    "order": 9,
                    "type": "table_cell",
                    "bbox": {
                        "l": 368.16,
                        "t": 647.436,
                        "r": 374.16,
                        "b": 636.636
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                    "text": "9",
                    "attrs": {
                        "row": 1,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.8",
                    "order": 10,
                    "type": "table_cell",
                    "bbox": {
                        "l": 440.7,
                        "t": 661.9385,
                        "r": 564,
                        "b": 629.3169
                    },
                    "text": "Varies – students reside in their current room",
                    "attrs": {
                        "row": 1,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1
                    }
                },
                {
                    "id": "p62.2.9",
                    "order": 11,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 619.356,
                        "r": 157.2,
                        "b": 594.756
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                    "text": "May 16, 2016 – August 12, 2016",
                    "attrs": {
                        "row": 2,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.10",
                    "order": 12,
                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 619.356,
                        "r": 305.508,
                        "b": 608.556
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                    "text": "Summer Student Workers",
                    "attrs": {
                        "row": 2,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.11",
                    "order": 13,
                    "type": "table_cell",
                    "bbox": {
                        "l": 365.16,
                        "t": 619.356,
                        "r": 377.16,
                        "b": 608.556
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                    "text": "11",
                    "attrs": {
                        "row": 2,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.12",
                    "order": 14,
                    "type": "table_cell",
                    "bbox": {
                        "l": 432.84,
                        "t": 619.356,
                        "r": 502.536,
                        "b": 608.556
                    },
                    "text": "McCullin Hall",
                    "attrs": {
                        "row": 2,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.13",
                    "order": 15,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 591.156,
                        "r": 151.2,
                        "b": 566.556
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                    "text": "May 21, 2016 – August 5, 2016",
                    "attrs": {
                        "row": 3,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.14",
                    "order": 16,
                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 591.156,
                        "r": 294.24,
                        "b": 552.756
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                    "text": "University of Kentucky Cooperative Extension Service Intern",
                    "attrs": {
                        "row": 3,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.15",
                    "order": 17,
                    "type": "table_cell",
                    "bbox": {
                        "l": 368.16,
                        "t": 577.356,
                        "r": 374.16,
                        "b": 566.556
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                    "text": "1",
                    "attrs": {
                        "row": 3,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.16",
                    "order": 18,
                    "type": "table_cell",
                    "bbox": {
                        "l": 432.84,
                        "t": 577.356,
                        "r": 502.536,
                        "b": 566.556
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                    "text": "McCullin Hall",
                    "attrs": {
                        "row": 3,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.17",
                    "order": 19,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 549.2760000000001,
                        "r": 144.48,
                        "b": 524.6759999999999
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                    "text": "May 27, 2016 – July 23, 2016",
                    "attrs": {
                        "row": 4,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
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                },
                {
                    "id": "p62.2.18",
                    "order": 20,
                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 549.2760000000001,
                        "r": 302.268,
                        "b": 538.476
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                    "text": "Summer School Students",
                    "attrs": {
                        "row": 4,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
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                },
                {
                    "id": "p62.2.19",
                    "order": 21,
                    "type": "table_cell",
                    "bbox": {
                        "l": 368.16,
                        "t": 549.2760000000001,
                        "r": 374.16,
                        "b": 538.476
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                    "text": "2",
                    "attrs": {
                        "row": 4,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.20",
                    "order": 22,
                    "type": "table_cell",
                    "bbox": {
                        "l": 432.84,
                        "t": 549.2760000000001,
                        "r": 502.536,
                        "b": 538.476
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                    "text": "McCullin Hall",
                    "attrs": {
                        "row": 4,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.21",
                    "order": 23,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 521.196,
                        "r": 162.72,
                        "b": 510.396
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                    "text": "June 5 – 18, 2016",
                    "attrs": {
                        "row": 5,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.22",
                    "order": 24,
                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 521.196,
                        "r": 279.036,
                        "b": 510.396
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                    "text": "AgDiscovery (AgD)",
                    "attrs": {
                        "row": 5,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.23",
                    "order": 25,
                    "type": "table_cell",
                    "bbox": {
                        "l": 365.16,
                        "t": 521.196,
                        "r": 377.16,
                        "b": 510.396
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                    "text": "27",
                    "attrs": {
                        "row": 5,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.24",
                    "order": 26,
                    "type": "table_cell",
                    "bbox": {
                        "l": 432.84,
                        "t": 521.196,
                        "r": 520.68,
                        "b": 496.596
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                    "text": "Chandler Hall and Kentucky Hall",
                    "attrs": {
                        "row": 5,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.25",
                    "order": 27,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 493.116,
                        "r": 162.72,
                        "b": 482.316
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                    "text": "June 5 – 25, 2016",
                    "attrs": {
                        "row": 6,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.26",
                    "order": 28,
                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 493.116,
                        "r": 297.72,
                        "b": 468.516
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                    "text": "Summer Apprenticeship Program (SAP)",
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                        "row": 6,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.27",
                    "order": 29,
                    "type": "table_cell",
                    "bbox": {
                        "l": 365.16,
                        "t": 493.116,
                        "r": 377.16,
                        "b": 482.316
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                    "text": "36",
                    "attrs": {
                        "row": 6,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.28",
                    "order": 30,
                    "type": "table_cell",
                    "bbox": {
                        "l": 432.84,
                        "t": 493.116,
                        "r": 520.68,
                        "b": 468.516
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                    "text": "Chandler Hall and Kentucky Hall",
                    "attrs": {
                        "row": 6,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.29",
                    "order": 31,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 465.036,
                        "r": 168.72,
                        "b": 454.236
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                    "text": "June 12 – 18, 2016",
                    "attrs": {
                        "row": 7,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.30",
                    "order": 32,
                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 465.036,
                        "r": 296.988,
                        "b": 426.6361
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                    "text": "Pathways to Careers in Environmental Sciences (PACES)",
                    "attrs": {
                        "row": 7,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.31",
                    "order": 33,
                    "type": "table_cell",
                    "bbox": {
                        "l": 365.16,
                        "t": 465.036,
                        "r": 377.16,
                        "b": 454.236
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                    "text": "22",
                    "attrs": {
                        "row": 7,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.32",
                    "order": 34,
                    "type": "table_cell",
                    "bbox": {
                        "l": 432.84,
                        "t": 465.036,
                        "r": 520.68,
                        "b": 440.436
                    },
                    "text": "Chandler Hall and Kentucky Hall",
                    "attrs": {
                        "row": 7,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.33",
                    "order": 35,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 423.1561,
                        "r": 168.72,
                        "b": 412.3561
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                    "text": "June 16 – 18, 2016",
                    "attrs": {
                        "row": 8,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.34",
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                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 296.916,
                        "r": 300.72,
                        "b": 272.31600000000003
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                    "text": "New Student Orientation Leaders",
                    "attrs": {
                        "row": 8,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.35",
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                    "type": "table_cell",
                    "bbox": {
                        "l": 368.16,
                        "t": 423.1561,
                        "r": 374.16,
                        "b": 412.3561
                    },
                    "text": "9",
                    "attrs": {
                        "row": 8,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.36",
                    "order": 38,
                    "type": "table_cell",
                    "bbox": {
                        "l": 432.84,
                        "t": 423.1561,
                        "r": 502.536,
                        "b": 412.3561
                    },
                    "text": "McCullin Hall",
                    "attrs": {
                        "row": 8,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.37",
                    "order": 39,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 395.076,
                        "r": 144.72,
                        "b": 370.476
                    },
                    "text": "June 20, 2016 – July 8, 2016",
                    "attrs": {
                        "row": 9,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.38",
                    "order": 40,
                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 395.076,
                        "r": 254.4,
                        "b": 384.276
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                    "text": "Upward Bound",
                    "attrs": {
                        "row": 9,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.39",
                    "order": 41,
                    "type": "table_cell",
                    "bbox": {
                        "l": 365.16,
                        "t": 395.076,
                        "r": 377.16,
                        "b": 384.276
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                    "text": "37",
                    "attrs": {
                        "row": 9,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.40",
                    "order": 42,
                    "type": "table_cell",
                    "bbox": {
                        "l": 432.84,
                        "t": 395.076,
                        "r": 520.68,
                        "b": 370.476
                    },
                    "text": "Chandler Hall and Kentucky Hall",
                    "attrs": {
                        "row": 9,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.41",
                    "order": 43,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 366.8761,
                        "r": 168.72,
                        "b": 356.0761
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                    "text": "June 24 – 25, 2016",
                    "attrs": {
                        "row": 10,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.42",
                    "order": 44,
                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 366.8761,
                        "r": 297.696,
                        "b": 328.476
                    },
                    "text": "Academically Proficient High School Jr./Sr. Diversity Conference",
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                        "row": 10,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.43",
                    "order": 45,
                    "type": "table_cell",
                    "bbox": {
                        "l": 325.2,
                        "t": 366.8761,
                        "r": 417.132,
                        "b": 328.476
                    },
                    "text": "22 (16 students, 3 parents, and 3 CPE conference staff)",
                    "attrs": {
                        "row": 10,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
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                },
                {
                    "id": "p62.2.44",
                    "order": 46,
                    "type": "table_cell",
                    "bbox": {
                        "l": 432.84,
                        "t": 366.8761,
                        "r": 489.096,
                        "b": 356.0761
                    },
                    "text": "Young Hall",
                    "attrs": {
                        "row": 10,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.45",
                    "order": 47,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 324.996,
                        "r": 160.56,
                        "b": 314.196
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                    "text": "July 8 – 30, 2016",
                    "attrs": {
                        "row": 11,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
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                },
                {
                    "id": "p62.2.46",
                    "order": 48,
                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 324.996,
                        "r": 295.08,
                        "b": 300.396
                    },
                    "text": "Summer Transportation Institution",
                    "attrs": {
                        "row": 11,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.47",
                    "order": 49,
                    "type": "table_cell",
                    "bbox": {
                        "l": 365.16,
                        "t": 324.996,
                        "r": 377.16,
                        "b": 314.196
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                    "text": "34",
                    "attrs": {
                        "row": 11,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.48",
                    "order": 50,
                    "type": "table_cell",
                    "bbox": {
                        "l": 432.84,
                        "t": 324.996,
                        "r": 520.68,
                        "b": 300.396
                    },
                    "text": "Chandler Hall and Kentucky Hall",
                    "attrs": {
                        "row": 11,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.49",
                    "order": 51,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
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                        "r": 166.56,
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                    "text": "July 14 – 16, 2016",
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                        "row": 12,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
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                },
                {
                    "id": "p62.2.50",
                    "order": 52,
                    "type": "table_cell",
                    "bbox": {
                        "l": 180.84,
                        "t": 661.236,
                        "r": 276.348,
                        "b": 636.636
                    },
                    "text": "New Student Orientation Leaders",
                    "attrs": {
                        "row": 12,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.51",
                    "order": 53,
                    "type": "table_cell",
                    "bbox": {
                        "l": 368.16,
                        "t": 296.916,
                        "r": 374.16,
                        "b": 286.116
                    },
                    "text": "9",
                    "attrs": {
                        "row": 12,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p62.2.52",
                    "order": 54,
                    "type": "table_cell",
                    "bbox": {
                        "l": 432.84,
                        "t": 296.916,
                        "r": 478.92,
                        "b": 286.116
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                    "text": "McCullin",
                    "attrs": {
                        "row": 12,
                        "col": 3,
                        "rowspan": 1,
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                }
            ]
        },
        {
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            "type": "caption",
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                "l": 128.4,
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            "text": "Fall 2016 Residence Hall Application Submission Information",
            "attrs": {
                "block_label": "figure_title"
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        },
        {
            "id": "p62.4",
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            "type": "table",
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                "l": 70.32,
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            "text": "",
            "attrs": {
                "block_label": "table",
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                "n_cols": 3,
                "integrity": {
                    "cells_checked": 3,
                    "cells_flagged": 0
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            "children": [
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                    "bbox": {
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                    "text": "Type of Student\nNew\nTransfer\nContinuing\nTOTAL",
                    "attrs": {
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                    "text": "Complete (paid application fee)\n61\n15\n244\n320",
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                    "text": "Incomplete (no payment received)\n45\n10\n5\n60",
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            "text": "On June 15, 2016, Fall 2016 housing assignments were distributed to new students who paid the $310 University Housing Application Fee via their University email address."
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Page 63

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Page 63
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r1c1 (56%): “Combs Hall will be offline for the Fall 2016 semester and p…”
r4c1 (33%): “McCullin Hall will be used to accommodate: 1) male students…”
r6c1 (41%): “W. M. Young Hall will be used to accommodate: 1) a living-l…”
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            "text": "1 - Associate Dean for Student Life and Residence Life"
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            "text": "2 - Residence Life Coordinators (previously called Residence Hall Managers; new position will manage two or more residence halls)"
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            "text": "3 - Graduate Hall Assistants (live-in graduate students working part-time to assist with managing a residence hall and participating in the on-call rotation)"
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            "text": "24 - Resident Assistants (live-in undergraduate students)"
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            "text": "10 - Desk Assistants (additional undergraduate students working the residence hall front desk)"
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            "type": "heading",
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            "text": "Fall 2016 Housing Assignment Plan",
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            "text": "All new students (freshman and transfer) will be housed in Living-Learning Community (LLC) halls—Chandler Hall (females), Hunter Hall (males), or Young Hall (females and males participating in the STEM or Whitney Young School of Honors Program). The Fall 2016 semester housing assignment schedule is below:"
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                    "text": "Residence Hall\nChandler Hall (114)",
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                    "text": "Explanation\nNew (freshman and transfer) female students will be housed here for the new LLC and a class will be taught in the basement classroom. The transfer students will be strategically assigned on a floor separate from the freshman students to better assist with the students' development in the residence hall.",
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                    "text": "McCullin Hall will be used to accommodate: 1) male students needing ADA housing accommodations; 2) students who need housing once the other four residence halls are at capacity; 3) (if required) special student housing during extensive breaks (charge a housing daily rate); and 4) special housing requests from staff (housing for a nominal fee).",
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                    "text": "The Halls",
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                    "text": "Offline due to low enrollment and need for major renovation.",
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                    "text": "W. M. Young Hall will be used to accommodate: 1) a living-learning community for STEM students (designated by Dr. Fariba Bigdeli) and the Whitney Young School of Honors Program (WYSHP) and 2) continuing female and male students.",
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            "text": "Living Learning Communities (LLCs)",
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            "text": "Beginning Fall 2016, Residence Life staff members, Dr. Erin Wheeler and Dr. Fariba Bigdeli from Academic Affairs, and staff members from the Whitney Young School of Honors Program (WYSHP), will introduce three living learning communities on campus. The LLCs will be located in Chandler, Hunter, and Young Halls. At least one class (UNV-101 or a WYSHP course) will be taught in each location to accommodate the students residing in the particular hall. Currently, there are 17 potential STEM students (recipients of the Toyota Scholarship or James Graham Brown Scholarship) and 36 potential WYSHP students who will reside in W. M. Young Hall."
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            "text": "VIII. Fall 2016 Freshman Week Activities",
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            "text": "8:00 a.m. – 4:00 p.m.\nMove In Day. All families check in at Exum\n(Bursar's Office open so students with balances ca\npay and be permitted access to residence halls.)"
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            "text": "12:00 p.m. – 2:00 p.m. Lunch"
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                    "text": "2:00 p.m. – 5:00 p.m. New Thorobred Festival"
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                    "text": "5:30 p.m. – 7:30 p.m. Parent-Student Dinner"
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                    "text": "10:00 p.m. – 12:00 a.m. Luau on the Yard"
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            "text": "Sunday, August 14",
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Page 69

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                    "text": "Gregory Rush, Vice President of Business Affairs",
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                    "text": "April 21, 2016 Committee Minutes",
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                    "text": "Reason for Consideration:",
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                    "text": "Enclosures: Yes",
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            "text": "The minutes of the Business Affairs Committee meeting for April 21, 2016 require approval in order to become an official part of the committee records."
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            "text": "Recommendation:",
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            "text": "It is recommended that the Business Affairs Committee approve the minutes of the April 21, 2016 meeting."
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            "text": "Approval",
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                    "text": "Gregory Rush, Vice President of Business Affairs\nJuly 22, 2016",
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                    "text": "Effective Date:",
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                    "text": "July 22, 2016",
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Page 75

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            "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\nBusiness Affairs Committee\nApril 21, 2016\n1:00 p.m.\nCooperative Extension Building Conference Room\nFrankfort, Kentucky",
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            "text": "MINUTES\n*****"
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            "text": "Regent David Guarnieri, in the absence of Regent LaVaughn Henry, Chairperson, called the meeting of the Business Affairs Committee of the Kentucky State University Board of Regents to order at 1:20 p.m. on April 21, 2016. Regent Guarnieri asked the secretary to call the roll:"
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            "text": "LaVaughn Henry\nDavid Guarnieri\nSyamala Reddy\nNot Present\nNot Present\nElaine Farris\nPresent"
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            "text": "I. Approval of Minutes",
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            "text": "Action: Motion to approve the minutes from the January 21, 2016 Business Affairs Committee was made by Regent Farris and seconded by Regent Bearden. The minutes were approved as submitted."
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            "text": "Regent Guarnieri recognized Mr. Rush to carry the discussion forward."
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            "text": "II. Vice President's Report",
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            "text": "Enrollment Deposit",
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            "id": "p75.11",
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            "bbox": {
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            "text": "Vice President Rush stated the University will implement a non-refundable enrollment deposit up to $150 beginning with the Spring 2017 semester. He stated the collection of this deposit will allow the University to have a better indication of who will enroll each semester and will provide better data earlier in the enrollment process to facilitate planning. With the implementation of this deposit the application fee will be eliminated. Vice President Rush stated that this was a one-time fee that can't be waived. President Burse stated by the time this enrollment deposit goes into effect, the University will have the ability to collect it online. Regent Farris requested an update be given to the Board if the enrollment fee is less than the $150 that is recommended. President Burse stated the Board will have that information when the budget is adopted next year. Regent Bearden inquired about the number of people that are able to lift holds. President Burse stated that in order to maintain accountability in the system there are only two people able to lift holds."
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Page 76

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            "text": "Vice President Rush stated the University has $4.5MM placed with four different collection agencies. Vice President Rush stated that a new collection process is being developed and it will be submitted to the President before the end of the month. He stated that at the end of each semester, students who are not enrolled and have an outstanding balance will receive a series of letters and notices on a regular schedule informing them of their outstanding balance. He stated that a University committee is being structured to hear student financial disputes. This committee will provide recommendations to the Vice President of Business Affairs and the President. Vice President Rush stated this process will keep the University in compliance with the requirements of the DOR. Vice President Rush stated that collection success rates will be submitted at the next Board meeting."
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            "text": "Ms. Rayla Smoot, Director of Human Resources (HR), stated that the audit of the retirement accounts began in December of 2015. Every transaction for each employee is being reviewed for the period 2012-2015 to ensure the employee accounts are up-to-date and correct. Ms. Smoot stated a majority of the Kentucky Teacher Retirement System (KTRS) accounts had errors that had to be corrected and that TIAA-Cref, Valic and Deferred Compensation accounts had very few errors. Ms. Smoot stated that the Kentucky Employee Retirement System (KERS) accounts are being reviewed and that the review is scheduled to be completed by April 30, 2016. Ms. Smoot stated HR staff are working with KERS and KTRS to ensure necessary corrections are made to employee accounts and the target date for completion is June 1, 2016. Vice President Rush stated that there has been a constant and recurring discussion with employees about their retirement accounts not being correct."
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            "text": "Ms. Smoot gave a twelve month overview of workers' compensation claims files. She stated most of the injuries were slips, trips and falls. Ms. Smoot stated HR is working to develop a training strategy."
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            "text": "Ms. Smoot stated the committee is pleased with the new employee benefits broker. As a result of a Request for Proposals issued to health insurance carrier by the benefits broker, a decrease in premiums and improved coverage is anticipated. Vice President Rush stated open enrollment will be in May. Regent McFayden gave accolades to the committee for the hard work they have done in the selection of a new health insurance broker."
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            "text": "Regent Farris inquired about the recent data breach and accountability and responsibility for the breach. Mr. Rush stated this issue is still under review. Regent Guarnieri inquired if employees were still at risk. Attorney Gordon Rowe stated yes, several false tax returns have been filed and someone had tried to open a bank account in the name of an employee. Attorney Rowe stated the University has contacted all three of the major credit reporting agencies, the IRS, and has contracted with Experian to protect the employees. He stated employees were advised to file an identity theft affidavit with the IRS alerting them of the data breach. Attorney Rowe stated steps were being taken through Experian to protect the spouses of employees. He further stated that a training has been scheduled for April 28th and 29th on security awareness. This training will be conducted by the Kentucky State"
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Page 77

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            "text": "Police. Attorney Rowe stated the University is looking at ways to protect employees' information from a technological perspective that would prevent someone from sending similar information without an internal review. Regent Oldham inquired of the financial impact this had on the University. President Burse stated the original projected cost for Experian was between $65,000 and $66,000. Attorney Rowe stated the University will pay for about 300 additional employees' spouses."
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            "text": "Assistant Vice President Paul Edwards gave an overview of the financial statements. He stated that cash has decreased $6.1MM since this time last year particularly due to an increase of $1MM in Accounts Receivables and the decrease of $2.1MM in Accounts Payables. He stated both of these factors will cause a decrease in cash. Assistant Vice President Edwards also stated that cash is lower than last year due to timing with grants expenditures and drawdowns and the fact that we have a lower dollar amount of grant expenditures to this point in the year as compared to this time last year. Assistant Vice President Edwards stated student tuition and fees, residence halls and dining revenue are less than the prior year due to a decrease in enrollment. Assistant Vice President Edwards stated the investment income is lower than this time last year by $1.5MM. This decrease is a reflection of unrealized losses as a result in shifts in market values of the University's currently held investments."
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Page 78

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Page 84

26 item(s) JSON
caption (1) footer (1) header (1) heading (2) table (2) table_cell (16) text (3)
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Page 85

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            "text": "Regent Mindy Barfield, Chairperson, called the meeting of the Audit Committee of the Kentucky State University Board of Regents to order at 1:05 p.m. on April 21, 2016. Regent Barfield asked the secretary to call the roll:"
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            "text": "Mindy Barfield Present Hettie Oldham Present\nKaren Bearden Present\nDavid Guarnieri Present"
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            "text": "Action: Motion to approve the minutes from the January 21, 2016 Audit Committee was made by Regent Bearden and seconded by Regent Guarnieri. The motion was approved unanimously."
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            "text": "Regent Guarnieri recognized Mr. Rush to carry the discussion forward."
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            "text": "Acceptance of 2014-2015 Single Audit Reports Under OBM Circular A-133"
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            "text": "Vice President Rush stated at the last Board meeting Crissy Fiscus with Dean Dorton Allen Ford presented a draft of the A-133. He stated the only change in the report was that there was a finding related to Perkins Loans. Management's response to the finding was to train staff and create procedures to make certain entrance counseling is done properly. He stated entrance counseling had been provided but not properly documented."
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Page 90

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Page 91

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Page 92

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            "text": "Office of Internal Audit\nKentucky State University\nAudit Follow-Up of Bursar Office Review issued January 2016",
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            "text": "Below is the audit follow-up of the Bursar Office Review issued January 2016. It encompasses significant issues identified during the audit and provides feedback to stakeholders on the progress of implementing management's corrective action plan. Not only is this a strong governance and risk management practice, it is also included in the Charter for the Office of Internal Audit."
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            "text": "The status of corrective action will fall into one of the following categories:"
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                    "text": "The corrective action has been implemented. This means management has implemented the corrective action plan and an assessment was performed by the internal auditor to evaluate its effectiveness."
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                    "text": "Assumption of risk. This means that corrective action has been evaluated and no further action is intended. The department assumes the risk associated with the issue.",
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            "text": "There has been progress in addressing the issues through implementation of corrective actions. While the Office of Internal Audit does not implement the corrective actions, the office is often the catalyst for change that results in a more efficient and effective organization. I will continue to work with the necessary departments to ensure significant issues and risks are addressed. My intention is to follow-up on outstanding issues periodically (e.g., quarterly) until corrective action has been implemented and assessed for effectiveness."
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Page 93

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                    "text": "All cash, check and credit card receipts should be deposited in the bank daily in accordance with Bursar Office policy. This would help safeguard the funds and accurately reflect the information within the Banner system.",
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                    "text": "Management concurred with and planned to implement the audit recommendation noted. In addition, management stated the following: “The Bursar Office is exploring the option of purchasing a cash recycler from Fifth Third Bank that would electronically deposit cash receipts real-time.”",
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Page 94

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r6c0 (50%): “Implementation Date”
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                    "text": "A sample of 27 checks was tested to verify they were posted to the Banner system in a timely manner. There were 14 instances (52%) in which the checks did not post to the financial system in a timely manner. The number of days between the check date and the date the funds posted to the Banner system ranged from 8 to 35 days. It should be noted that the checks were posted to the financial system a day after they were received in the Bursar Office.",
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                    "text": "Finance and Business Affairs informed Internal Audit that a Cash Handling policy is documented in the revised April 2010. Finance and Business Affairs will disseminate the policy to departmental personnel so they are aware of the policy and understand requirements.",
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                    "text": "There were four instances where completed tuition waiver forms were not posted to the Banner system in a timely manner. The number of days between the date the form was signed by the appropriate Cabinet official (or designee) and the date the tuition waiver posted to the student’s account ranged from 11 to 21 days.",
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                    "text": "Human Resources should coordinate with Financial Aid to ensure completed tuition waiver forms are applied to the eligible students’ accounts in a timely manner. During registration, appropriate Financial Aid personnel should periodically check with Human Resources to identify any approved tuition waiver forms or any forms awaiting approval.",
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Page 95

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                    "id": "p96.1.3",
                    "order": 4,
                    "type": "table_cell",
                    "bbox": {
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                        "r": 514.811424,
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                    "text": "There were two of five instances in which returned payments were not recorded in the Banner system in a timely manner. There were three of five instances where the returned payment did not result in a return check fee being applied to the student’s account as required by the Tuition and Fee Schedule approved by the Board of Regents. Although the risk is similar, the Internal Auditor was made aware that payments made through the online payment service provider (Touchnet) are not subject to a fee if returned for insufficient funds.",
                    "attrs": {
                        "row": 1,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 2,
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                {
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                    "order": 5,
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                        "t": 455.05008,
                        "r": 316.06824,
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                    "text": "Audit Recommendation",
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                    "bbox": {
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                    "text": "Returned payments should be recorded on the student’s account immediately. This should be done to ensure student account balances are current and accurate for management analysis. Appropriate personnel should consider applying a return check fee for returned payments which originated online with our third party service provider (Touchnet). A policy which would prohibit persons to pay with checks that have been identified as repeat offenders regarding returned payments should be explored.",
                    "attrs": {
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                    "text": "Management’s Response",
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                        "col": 0,
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                    "bbox": {
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                        "t": 467.64672,
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                    "text": "Management concurred with and planned to implement the audit recommendation noted.",
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                    "text": "Current Status",
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                    "text": "In process.",
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                    "text": "Implementation Date",
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                    "bbox": {
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                    "text": "The corrective action was to be implemented on 2/15/16.",
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                    "bbox": {
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                    "text": "Indicator of Implementation / Progress",
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                    "text": "A sample of three returned payments was reviewed to ensure they were reversed in the Banner financial system in a timely manner and to verify the appropriate fee was applied to the student. All three returned payments were reversed in the Banner system in a timely manner. However, each of the three returned payments resulted in either no fee being applied to the student’s account (Touchnet) or an inappropriate fee was charged to the student.",
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                    "text": "Audit Issue",
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                    "text": "The daily reconciliation of the cashier’s register is not performed in the presence of two individuals. There were instances in which the Cashier Check-Out Forms were not reviewed or approved by the Cashier Supervisor as evidenced by way of a signature and date. There were instances in which the Cashier Check-Out and Deposit Recap Forms were not fully completed.",
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                    "text": "Audit Recommendation",
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                    "text": "The daily reconciliation of cashier’s register should be performed in the presence of two persons (dual control) at the end of each work day. Any differences identified between the Cashier Check-Out Forms and cashier detail reports should be researched and resolved. The preparer should sign and date the reconciliation upon completion. The reconciliation should be subject to a formal review, evidenced by way of the reviewer’s signature and the date of review.",
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            "text": "[11]",
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    ],
    "excluded_furniture": {
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Page 97

27 item(s) JSON
footer (1) table (1) table_cell (25)
Page 97
1 · TABLE
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27 · FOOTER
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                    "text": "Audit Area: Cash Management",
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                    "text": "Implementation Date",
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                    "text": "The corrective action was to be implemented on 1/25/16.",
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                    "text": "Indicator of Implementation / Progress",
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                    "text": "A sample of six Cashier Check-Out forms was tested to verify accuracy, completeness and to ensure they were performed in the presence of two individuals. All of the forms were calculated correctly and agreed to the system generated detail reports. However, there were four instances in which the daily reconciliations of cashiering activity were not performed in the presence of two individuals as evidenced by way of the reviewer's signature and date of the review.",
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                    "text": "Audit Issue",
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                    "text": "Cashiers have the ability to view and adjust system receipt information and activity reports from the Banner system prior to and during their daily checkout process without supervisor review. This allows the cashier to be aware of revenue receipt balances prior to closing their register. This increases the risk that funds could be diverted for personal use without detection.",
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                    "text": "Appropriate personnel should determine whether the Banner system has security features to prohibit cashier access to receipt information / activity reports. If so, these controls should be activated. In the absence of these security features, compensating controls (e.g., unannounced cash counts by supervisor) could be performed to help ensure the accuracy of revenue receipts.",
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                    "text": "Current Status",
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                    "text": "Implementation Date",
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                    "text": "The corrective action was to be implemented on 4/1/16.",
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                    "text": "Indicator of Implementation / Progress",
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                    "text": "The Bursar Office is currently working to fill vacant positions by the beginning of Fall 2016 semester. Once Bursar Office staff has been replenished, they will explore the feasibility of prohibiting cashier access to receipt information / activity reports in the Banner system.",
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                    "text": "Audit Area: Tuition and Fee Compliance",
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                    "text": "There were instances where bookstore charges applied to the students' accounts in Banner did not agree to the bookstore charges reported in the Blackboard system. The Banner system included the bookstore charge as part of the student's bill while the Blackboard system did not have any record of the",
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Page 98

26 item(s) JSON
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Page 98
1 · TABLE
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26 · FOOTER
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r11c0 (50%): “Implementation Date”
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                    "text": "The Bursar Office should work with Information Technology to facilitate the process of recording students' book store charges to their accounts in the Banner system. A review should be performed to ensure that the proper amount of bookstore charges were applied to students' accounts.",
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                    "text": "No action taken yet. (Auditor's Note: The corrective action was not scheduled to be implemented until the beginning of the Fall 2016 semester.)",
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                    "text": "The corrective action will be implemented on 8/1/16.",
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                    "text": "Beginning Fall 2016, the University will provide full and part time undergraduate students with a book scholarship. The scholarship will be offset with a book fee. Internal Audit will perform testing to determine whether or not the scholarship and fee are applied appropriately.",
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Page 99

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26 · FOOTER
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                    "text": "There are no detailed policies and procedures to guide personnel in the performance of their job duties. This increases the risk of noncompliance with intended policies and procedures. This could also lead to inconsistencies and inefficiencies with activity processing.",
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                    "text": "Audit Recommendation",
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                    "text": "A written internal policies and procedures manual should be developed to guide personnel in the administration of activity. The internal policies and procedures manual should include sufficient detail for each job duty performed, copies of forms used, and the procedures followed in the processing of activity.",
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                    "text": "Management's Response",
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                    "text": "Management concurred with and planned to implement the audit recommendation noted.",
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                    "text": "Current Status",
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                    "text": "Implementation Date",
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                    "text": "Corrective action was implemented on 5/1/16.",
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Page 100

25 item(s) JSON
footer (1) table (1) table_cell (23)
Page 100
1 · TABLE
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25 · FOOTER
Page 100 JSON
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                    "text": "The Bursar Office stated they have reorganized and revised the existing policy and procedure manual. The manual will be used to guide personnel in the performance of their job duties.",
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                    "text": "Due to the mail initially going to the Xerox Solution Center and Mail Room prior to delivery to departments, there is an increased risk that payments or donations to the university may be inappropriately or not specifically addressed. This would result in an untimely delivery to the Bursar Office for deposit.",
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                    "text": "Kentucky State University contracts with third party vendors to provide debt recovery services on behalf of the university. No one in the Bursar Office reviews the invoices to ensure the completeness and accuracy of the student debt collected. Also there is no verification of the collection fee charged by the vendors to ensure accordance with contractual terms.",
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Page 101

11 item(s) JSON
footer (1) table (1) table_cell (9)
Page 101
1 · TABLE
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11 · FOOTER
Page 101 JSON
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Page 102

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                    "text": "To:",
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                    "text": "Date:\\nJuly 21, 2016",
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                    "text": "Ingram Quick, Vice President of Business Affairs\nJuly 21, 2016",
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Page 103

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            "text": "Dr. Aaron Thompson\nInterim President\nKentucky State University\nHume Hall 201\nFrankfort, KY 40601"
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            "text": "the evaluation of institutional units as well as major business processes in a systematic, consistent framework. By using this approach, the Office of Internal Audit (OIA) is better able to dedicate resources that ensure Kentucky State University achieves its strategic objectives."
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                    "text": "The OIA's audit universe consists of 134 audit units."
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                    "text": "Risk Assessment. The risk assessment approach is based on the COSO - Enterprise Risk Management framework. Eight different risk factors were used to evaluate each audit unit in the Office of Internal Audit's universe. The factors included items such as prior audit results, complexity of operations, and relevance to strategic objectives. The units were ranked as high, medium, or low risk.",
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                    "text": "There were a total of 67 audit units ranked as high risk.",
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                    "text": "Identification of Major Risks. Kentucky State University's major risks, from an internal audit perspective, were identified. The identification of these risks helps ensure resources are allocated to the most critical areas and processes.",
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                    "text": "The major risks identified are in Table 1 on the following page.",
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Page 105

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                "embedded_text": "Governance Financial Human Resources\n• Transition management • Financial management and • Change management\npractices and culture\n• Business strategy\nOrganizational structure • Fiscal sustainability • Capacity\n•\n• Business strategy • Knowledge, skills and\n• Ethical culture and\nassumptions abilities\nenvironment\n• Reliability and transparency • Succession planning\n• Independent oversight\nAccountability and • Accountability • Training\n•\ntransparency • Safeguarding of assets • Talent – attraction and\nretention\n• Compliance with laws • Fraud\nand regulations • Compensation policies\n• Debt management\n• Performance metrics • Health and safety\nOperational External Information\nTechnology\n• Accreditation • Fiscal and economic • Maximizing benefits of\nconditions system functionalities\n• Organizational change\n• Customer expectations • Business data integrity\n• Performance\nand validity\nmanagement and • Workforce Development\nmetrics Capital availability • Data Security\n•\n• Quality of services • Mobile Devices\n• Financial markets\n• Operational synergies • Business interruption\n• Regulatory environment and\n• Complexity of mandates • Privacy of customer\noperations information\n• Unemployment and\n• Communication underemployment • Document\nmanagement program\n• Reputation • Severe weather event\n• Social networks\n• Business Continuity • Reputational PR disaster\nPlanning\n• Process improvement"
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            "text": "5. Office of Internal Audit Resources. The available resources (i.e., staff hours) for the Office of Internal Audit were determined. Available project hours were calculated after adjusting for staff's paid leave time, required training, and administrative tasks. The target utilization rate for audit staff is 75%. The available resources were allocated by core service as illustrated in Chart 1."
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Page 106

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                    "text": "Allocation of OIA Resources. The Office of Internal Audit's resources were allocated to each of the projects ranked as high risk. This was done in order to provide complete coverage of these projects.",
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                    "text": "Audit Plan Completion. The final audit plan was developed by assigning the audit units (with OIA resources allocated) to a specific fiscal year. The capacity and capability of the Office of Internal Audit was evaluated to ensure the project can be performed. In some cases, such as Information Technology services, external consultants are required. In developing the final plan, the following factors were considered:",
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                    "text": "Alignment with Kentucky State University's core strategic objectives",
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Page 107

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            "text": "The fiscal year 2017 audit plan is presented in the following section of this document. It is important to note that the audit plan is a flexible document that is intended to allow for changes as circumstances warrant. While the Office of Internal Audit strives to follow the plan, unforeseen circumstances require the ability to act quickly and reallocate resources appropriately."
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            "text": "The audit plan demonstrates the Office of Internal Audit's commitment to its mission of providing value added internal auditing services as well as its commitment to continuous improvement of services. These services ultimately help Kentucky State University achieve its core strategic objectives. In an effort to leverage resources to provide quality professional internal audit services, I have limited the scope of work to what can realistically be accomplished with the staff resources available."
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Page 108

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            "text": "(A five year long range audit plan for Kentucky State University is located in Chart 2 in the Appendix)"
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Page 110

34 item(s) JSON
footer (1) heading (2) table (3) table_cell (25) text (3)
Page 110
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r0c3 (0%): “Allocation of Resources”
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                    "attrs": {
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                        "colspan": 1
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                    "attrs": {
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                    "attrs": {
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                    "attrs": {
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                    "text": "Total Hours Allocated",
                    "attrs": {
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Page 112

428 item(s) JSON
footer (2) header (1) table (1) table_cell (424)
Page 112
1 · HEADER
2 · TABLE
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427 · FOOTER
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Page 113

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Page 113
1 · HEADER
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453 · FOOTER
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r2c3 (50%): “Tenure and Promotion Process”
r3c3 (50%): “Financial Operations”
r5c3 (50%): “Active Shooter Emergency Plan”
r6c3 (50%): “Entertainment Contracts”
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Page 114

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Page 114
1 · HEADER
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150 · FOOTER
151 · FOOTER
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r4c3 (40%): “Active Directory - Network Authentication System”
r5c3 (17%): “Backup|Recovery - System, Application, Data Backup & Restore”
r6c3 (17%): “Change Management - Change Management (all systems)”
r7c3 (33%): “Disaster Recovery (IT) - IT Disaster Recovery”
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Page 115

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            "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\nKENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\nExternal Relations and Development Committee\nJuly 22, 2016\nMarriott Griffin Gate Hotel\nLexington, KY"
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            "text": "Regent David Guarnieri called the meeting of the Kentucky State University Board of Regents External Relations and Development Committee to order at 4:12 p.m. on Thursday, April 21, 2016. The secretary was asked to call the roll."
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            "text": "Todd Horstmeyer, Special Assistant to the President for Business Relations Outreach, presented the Executive Summary for External Relations & Development. Todd Horstmeyer discussed the status of Global Advancement's assessment. He related that interviews of past and present Kentucky State University employees have been completed. The external portion of the assessment is about to commence with requests for interviews being sent to designated alumni and KSU supporters."
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            "text": "Todd Horstmeyer informed the committee that the street banner project is nearing completion. The banners to be installed were approved and will be on nine light poles in the vicinity of the KSU campus. One side of the banner depicts the KSU logo as its main feature, and the other side displays the 130th anniversary logo. Additionally, there are three locations for new light poles to be installed at designated locations on Martin Luther King Blvd. These additional poles as well as a fourth pole will help create a unique visual effect as visitors approach the main entrance of KSU. KSU and the City of Frankfort have agreed to equally divide the cost of the new poles. KSU's portion is $2,000."
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            "text": "videos will assist in student recruitment, provide KSU students with a sense of student pride and can be used when making presentations to various civic organizations and outside groups to help promote KSU. He added that the project is almost at completion with two interviews pending which will be featured in the community video. There was discussion of whether the videos could be featured on the University's website. Todd Horstmeyer will look into that for future implementation. Further conversation led to who was involved in the creation of the video. Regent Guarnieri suggested that it would in the best interest of the University to include all areas for the purpose of recruitment."
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            "text": "The unfilled positions of Director of Development, Director of Alumni Relations and Administrative Assistant II have been posted by the Department of Human Resources. To date, none of the applications received pertaining to these positions have warranted a follow-up interview except for the Alumni Director position. External Relations & Development has interviewed a candidate for the Director of Alumni Relations position and follow-up interviews are being set at this time. The search for appropriate candidates will continue. Regent Hettie Oldham asked if the candidate was an alum, and the answer was no. President Burse added that we are looking for the best candidate for the position, however, the candidate must have a minimum of four years' experience in alumni relations and knowledge of Raiser's Edge."
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            "text": "Director of Communications Diane Hawkins detailed some of the highlights from her report including an upcoming collaboration with Louisville television station WLKY to produce PSAs. The PSAs will be shown at no cost to the University."
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            "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\nExternal Relations and Development Committee\nJuly 22, 2016\nMarriott Griffin Gate Hotel\nLexington, KY"
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            "text": "The Department of External Relations & Development (ERD), continues to grow and evolve to better meet the many needs of the university. The new Interim Vice President of External Relations has completed an internal assessment of the department and is implementing process improvement activities and organizational changes. This assessment included a review of current staff, job descriptions, departmental structure, publications and communications vehicles used to communicate with all audiences."
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            "text": "Global Advancement—retained in December 2015 by former President Burse to assist and participate in the internal and external assessment of KSU's Development capabilities is prepared to present their findings to the Interim Vice President of External Relations and Development and to the Interim President. Due to the transition in leadership, the Global Advancement team was directed to pause their work, pending the scheduling of a presentation to the Office of the President. More information will be reported to the Board during the October Board of Regents meeting."
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            "text": "The street banner project was completed in May, however due to dissatisfaction with the size of the banners, the banners were re-ordered in a larger format and reinstallation is imminent. The current banners will be repurposed and used on campus as interior banners."
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            "text": "The KSU Jordan Building Project was completed in May prior to commencement as planned. An estimate has been obtained to change the photographs on two of the four sections. The price to change the two panels is approximately 2500. It is recommended that no change be made until the end of the[p123.7.1] anniversary celebration. At that time, a committee will be formed to include alumni, faculty and staff to select photographs for two new panels.",
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            "text": "The KSU video project is complete. The videos feature two student pride videos, one recruitment video and one community video. The videos will be used for internal and external marketing and recruitment purposes. They are available for viewing."
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            "text": "The grant application submitted on March 15[p123.9.1] to the Kentucky Bar Foundation on behalf of KSU and each of the Commonwealth's three law schools was not approved. The grant request in the amount of 32,000 would have funded LSAT exam preparation",
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            "text": "for KSU students. This grant opportunity will be evaluated again next year and a decision made to reapply."
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            "text": "On April 30[p124.2.1] the first KSU Football Golf Tournament was held at Juniper Hills. Despite a downpour of rain, 18-teams participate. 21 teams paid, but three backed out due to the weather conditions. The event showcased Coach John L. Smith, introducing him to the community and raised more than 8,500 in support of the football program.",
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            "text": "Artist Synthia Saint James' specially commissioned painting was unveiled on May 19 to a large crowd of onlookers in the Student Center Ballroom. More than 150 people attended including: Board of Regent Chairperson Karen Bearden; State Sen. Gerald A. Neal; Frankfort Mayor William May, Frankfort City Manager Tim Zisoff; and Commissioner Tommy Haynes. In addition, there were several community wide events held including viewings at the State Capitol, the Frankfort Library and the Lancaster. Prints will soon be available for purchase on-line on the KSU Website. The original artwork will be displayed on the 2nd floor of Hume Hall. To date, only two prints have been sold. Recommendations have been made to re-price the prints and make available at a reduced new price points initially to faculty and alumni, followed by heavy promotion to the general public. The artwork will be available via KSU's new Web Mall and the new KSU Spirit Store."
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            "text": "Kentucky State University was a sponsor of [p124.6.1]e Kentucky Pro-Football Hall of Fame Induction Ceremony on June 24 th as the Hall of Fame welcomed KSU football great Council Rudolph. KSU was represented well at the induction and following reception attended by the Interim President, KSU Football coaches and players, members of the President's Cabinet, Regents, Alumni, KSU supporters and several members of the Rudolph family. Council Rudolph was very appreciative of the outpouring of support from KSU.",
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            "text": "On July 8, KSU held a news conference to announce the hiring of two new basketball coaches. KSU graduate Jamaal Jackson was hired as the new Men's Basketball Coach, and former Associate Head Coach of the Thorobrettes basketball team, Terrance Slater was named Head Coach of the Women's Basketball Team."
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Page 127

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89 · FOOTER
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                    }
                },
                {
                    "id": "p127.4.17",
                    "order": 21,
                    "type": "table_cell",
                    "bbox": {
                        "l": 260.76,
                        "t": 485.83128,
                        "r": 296.887392,
                        "b": 394.65828
                    },
                    "text": "$10,250\\n(12)\n$64,851\\n(61)\n$76,356\\n(17)\n$54,732\\n(43)",
                    "attrs": {
                        "row": 2,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true,
                        "merged_continuation": true
                    }
                },
                {
                    "id": "p127.4.18",
                    "order": 22,
                    "type": "table_cell",
                    "bbox": {
                        "l": 322.56,
                        "t": 485.83128,
                        "r": 364.209732,
                        "b": 394.65828
                    },
                    "text": "$412,687\\n(18)\n$11,014\\n(79)\n$86,637\\n(45)\n$120,846\\n(113)",
                    "attrs": {
                        "row": 2,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true,
                        "merged_continuation": true
                    }
                },
                {
                    "id": "p127.4.19",
                    "order": 23,
                    "type": "table_cell",
                    "bbox": {
                        "l": 384.6,
                        "t": 485.83128,
                        "r": 426.369732,
                        "b": 394.65828
                    },
                    "text": "$538,779\\n(32)\n$31,608\\n(136)\n$716,468\\n(31)\n$124,330\\n(89)",
                    "attrs": {
                        "row": 2,
                        "col": 4,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true,
                        "merged_continuation": true
                    }
                },
                {
                    "id": "p127.4.20",
                    "order": 24,
                    "type": "table_cell",
                    "bbox": {
                        "l": 442.8,
                        "t": 485.83128,
                        "r": 492.729732,
                        "b": 394.65828
                    },
                    "text": "$2,027,419\\n(38)\n$110,720\\n(122)\n$87,035\\n(51)\n$176,723\\n(138)",
                    "attrs": {
                        "row": 2,
                        "col": 5,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true,
                        "merged_continuation": true
                    }
                },
                {
                    "id": "p127.4.21",
                    "order": 25,
                    "type": "table_cell",
                    "bbox": {
                        "l": 522.12,
                        "t": 485.83128,
                        "r": 563.889732,
                        "b": 394.65828
                    },
                    "text": "$179,887\\n(39)\n$20,071\\n(120)\n$130,380\\n(66)\n$420,400\\n(252)",
                    "attrs": {
                        "row": 2,
                        "col": 6,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true,
                        "merged_continuation": true
                    }
                },
                {
                    "id": "p127.4.22",
                    "order": 26,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 380.47128,
                        "r": 150.973728,
                        "b": 348.09828
                    },
                    "text": "Total University Friends Contributions",
                    "attrs": {
                        "row": 3,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.23",
                    "order": 27,
                    "type": "table_cell",
                    "bbox": {
                        "l": 193.44,
                        "t": 380.35128,
                        "r": 229.447392,
                        "b": 359.61838
                    },
                    "text": "$22,397\\n(125)",
                    "attrs": {
                        "row": 3,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.24",
                    "order": 28,
                    "type": "table_cell",
                    "bbox": {
                        "l": 260.88,
                        "t": 380.35128,
                        "r": 296.887392,
                        "b": 359.61838
                    },
                    "text": "$49,822\\n(149)",
                    "attrs": {
                        "row": 3,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.25",
                    "order": 29,
                    "type": "table_cell",
                    "bbox": {
                        "l": 322.44,
                        "t": 380.35128,
                        "r": 364.089732,
                        "b": 359.61838
                    },
                    "text": "$123,750\\n(191)",
                    "attrs": {
                        "row": 3,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.26",
                    "order": 30,
                    "type": "table_cell",
                    "bbox": {
                        "l": 390.24,
                        "t": 380.35128,
                        "r": 426.371892,
                        "b": 359.61838
                    },
                    "text": "$45,554\\n(99)",
                    "attrs": {
                        "row": 3,
                        "col": 4,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.27",
                    "order": 31,
                    "type": "table_cell",
                    "bbox": {
                        "l": 451.08,
                        "t": 380.35128,
                        "r": 492.729732,
                        "b": 359.61838
                    },
                    "text": "$168,601\\n(137)",
                    "attrs": {
                        "row": 3,
                        "col": 5,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.28",
                    "order": 32,
                    "type": "table_cell",
                    "bbox": {
                        "l": 527.76,
                        "t": 380.35128,
                        "r": 563.767392,
                        "b": 359.61838
                    },
                    "text": "$15,492\\n(102)",
                    "attrs": {
                        "row": 3,
                        "col": 6,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.29",
                    "order": 33,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.64,
                        "t": 345.43128,
                        "r": 161.088864,
                        "b": 324.69828
                    },
                    "text": "TOTAL CONTRIBUTIONS",
                    "attrs": {
                        "row": 4,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.30",
                    "order": 34,
                    "type": "table_cell",
                    "bbox": {
                        "l": 187.8,
                        "t": 345.43128,
                        "r": 229.449732,
                        "b": 324.69828
                    },
                    "text": "$289,700\\n(551)",
                    "attrs": {
                        "row": 4,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.31",
                    "order": 35,
                    "type": "table_cell",
                    "bbox": {
                        "l": 255.24,
                        "t": 345.43128,
                        "r": 296.889732,
                        "b": 324.69828
                    },
                    "text": "$449,503\\n(840)",
                    "attrs": {
                        "row": 4,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.32",
                    "order": 36,
                    "type": "table_cell",
                    "bbox": {
                        "l": 322.56,
                        "t": 345.43128,
                        "r": 364.209732,
                        "b": 324.69828
                    },
                    "text": "$928,473\\n(753)",
                    "attrs": {
                        "row": 4,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.33",
                    "order": 37,
                    "type": "table_cell",
                    "bbox": {
                        "l": 376.32,
                        "t": 345.43128,
                        "r": 426.247488,
                        "b": 324.69828
                    },
                    "text": "$1,598,059\\n(726)",
                    "attrs": {
                        "row": 4,
                        "col": 4,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.34",
                    "order": 38,
                    "type": "table_cell",
                    "bbox": {
                        "l": 442.8,
                        "t": 345.43128,
                        "r": 492.727488,
                        "b": 324.69828
                    },
                    "text": "$2,725,036\\n(846)",
                    "attrs": {
                        "row": 4,
                        "col": 5,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.4.35",
                    "order": 39,
                    "type": "table_cell",
                    "bbox": {
                        "l": 522.24,
                        "t": 345.43128,
                        "r": 563.889732,
                        "b": 324.69828
                    },
                    "text": "$863,425\\n(866)",
                    "attrs": {
                        "row": 4,
                        "col": 6,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                }
            ]
        },
        {
            "id": "p127.5",
            "order": 40,
            "type": "table",
            "bbox": {
                "l": 71.28,
                "t": 312.24,
                "r": 500.64,
                "b": 64.56
            },
            "text": "",
            "attrs": {
                "block_label": "table",
                "n_rows": 8,
                "n_cols": 6,
                "integrity": {
                    "cells_checked": 48,
                    "cells_flagged": 0
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            },
            "children": [
                {
                    "id": "p127.5.1",
                    "order": 41,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.4,
                        "t": 296.11138,
                        "r": 156.8181,
                        "b": 252.65700000000004
                    },
                    "text": "Constituency Type (Capital Campaign Giving)",
                    "attrs": {
                        "row": 0,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true,
                        "column_header": true,
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                },
                {
                    "id": "p127.5.2",
                    "order": 42,
                    "type": "table_cell",
                    "bbox": {
                        "l": 176.4,
                        "t": 308.17282,
                        "r": 228.500004,
                        "b": 273.13572
                    },
                    "text": "Total Dollars Raised July 1, 2010 – June 30, 2016",
                    "attrs": {
                        "row": 0,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true,
                        "column_header": true,
                        "header_source": "pdf"
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                },
                {
                    "id": "p127.5.3",
                    "order": 43,
                    "type": "table_cell",
                    "bbox": {
                        "l": 239.4,
                        "t": 308.17282,
                        "r": 291.500004,
                        "b": 273.13572
                    },
                    "text": "Total Dollars Raised July 1, 2010- June 30, 2015",
                    "attrs": {
                        "row": 0,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true,
                        "column_header": true,
                        "header_source": "pdf"
                    }
                },
                {
                    "id": "p127.5.4",
                    "order": 44,
                    "type": "table_cell",
                    "bbox": {
                        "l": 306.84,
                        "t": 308.17282,
                        "r": 358.940004,
                        "b": 273.13572
                    },
                    "text": "Total Dollars Raised July 1, 2010 - June 30, 2014",
                    "attrs": {
                        "row": 0,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true,
                        "column_header": true,
                        "header_source": "pdf"
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                },
                {
                    "id": "p127.5.5",
                    "order": 45,
                    "type": "table_cell",
                    "bbox": {
                        "l": 374.4,
                        "t": 308.17282,
                        "r": 426.500004,
                        "b": 273.13572
                    },
                    "text": "Total Dollars Raised July 1, 2010 – June 30, 2013",
                    "attrs": {
                        "row": 0,
                        "col": 4,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true,
                        "column_header": true,
                        "header_source": "pdf"
                    }
                },
                {
                    "id": "p127.5.6",
                    "order": 46,
                    "type": "table_cell",
                    "bbox": {
                        "l": 437.4,
                        "t": 308.17282,
                        "r": 487.34046,
                        "b": 273.13572
                    },
                    "text": "Total Dollars Raised July 1, 2010 – June 30,2012",
                    "attrs": {
                        "row": 0,
                        "col": 5,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true,
                        "column_header": true,
                        "header_source": "pdf"
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                },
                {
                    "id": "p127.5.7",
                    "order": 47,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.4,
                        "t": 249.67128000000002,
                        "r": 136.208028,
                        "b": 228.81827999999996
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                    "text": "Total Alumni Contributions",
                    "attrs": {
                        "row": 1,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.8",
                    "order": 48,
                    "type": "table_cell",
                    "bbox": {
                        "l": 186.84,
                        "t": 249.55128000000002,
                        "r": 228.489732,
                        "b": 240.33828000000005
                    },
                    "text": "$948,667",
                    "attrs": {
                        "row": 1,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.9",
                    "order": 49,
                    "type": "table_cell",
                    "bbox": {
                        "l": 254.28,
                        "t": 249.55128000000002,
                        "r": 295.929732,
                        "b": 240.33828000000005
                    },
                    "text": "$881,223",
                    "attrs": {
                        "row": 1,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.10",
                    "order": 50,
                    "type": "table_cell",
                    "bbox": {
                        "l": 321.72,
                        "t": 249.55128000000002,
                        "r": 363.369732,
                        "b": 240.33828000000005
                    },
                    "text": "$666,362",
                    "attrs": {
                        "row": 1,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.11",
                    "order": 51,
                    "type": "table_cell",
                    "bbox": {
                        "l": 384.84,
                        "t": 249.55128000000002,
                        "r": 426.489732,
                        "b": 240.33828000000005
                    },
                    "text": "$497,360",
                    "attrs": {
                        "row": 1,
                        "col": 4,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.12",
                    "order": 52,
                    "type": "table_cell",
                    "bbox": {
                        "l": 452.28,
                        "t": 249.55128000000002,
                        "r": 493.929732,
                        "b": 240.33828000000005
                    },
                    "text": "$251,918",
                    "attrs": {
                        "row": 1,
                        "col": 5,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.13",
                    "order": 53,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.4,
                        "t": 221.83128,
                        "r": 159.562272,
                        "b": 200.97828000000004
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                    "text": "Total Corporation Contributions",
                    "attrs": {
                        "row": 2,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.14",
                    "order": 54,
                    "type": "table_cell",
                    "bbox": {
                        "l": 178.56,
                        "t": 221.71128,
                        "r": 228.487488,
                        "b": 212.49828000000002
                    },
                    "text": "$3,035,151",
                    "attrs": {
                        "row": 2,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.15",
                    "order": 55,
                    "type": "table_cell",
                    "bbox": {
                        "l": 246,
                        "t": 221.71128,
                        "r": 295.927488,
                        "b": 212.49828000000002
                    },
                    "text": "$3,020,316",
                    "attrs": {
                        "row": 2,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.16",
                    "order": 56,
                    "type": "table_cell",
                    "bbox": {
                        "l": 313.44,
                        "t": 221.71128,
                        "r": 363.367488,
                        "b": 212.49828000000002
                    },
                    "text": "$3,002,615",
                    "attrs": {
                        "row": 2,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.17",
                    "order": 57,
                    "type": "table_cell",
                    "bbox": {
                        "l": 376.56,
                        "t": 221.71128,
                        "r": 426.487488,
                        "b": 212.49828000000002
                    },
                    "text": "$2,587,878",
                    "attrs": {
                        "row": 2,
                        "col": 4,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.18",
                    "order": 58,
                    "type": "table_cell",
                    "bbox": {
                        "l": 444,
                        "t": 221.71128,
                        "r": 493.927488,
                        "b": 212.49828000000002
                    },
                    "text": "$2,250,102",
                    "attrs": {
                        "row": 2,
                        "col": 5,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.19",
                    "order": 59,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.4,
                        "t": 192.19128,
                        "r": 149.533548,
                        "b": 171.33828000000005
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                    "text": "Total Employee Contributions",
                    "attrs": {
                        "row": 3,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.20",
                    "order": 60,
                    "type": "table_cell",
                    "bbox": {
                        "l": 186.84,
                        "t": 192.07128,
                        "r": 228.489732,
                        "b": 182.85828000000004
                    },
                    "text": "$180,025",
                    "attrs": {
                        "row": 3,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.21",
                    "order": 61,
                    "type": "table_cell",
                    "bbox": {
                        "l": 254.28,
                        "t": 192.07128,
                        "r": 295.929732,
                        "b": 182.85828000000004
                    },
                    "text": "$187,576",
                    "attrs": {
                        "row": 3,
                        "col": 2,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.22",
                    "order": 62,
                    "type": "table_cell",
                    "bbox": {
                        "l": 321.72,
                        "t": 192.07128,
                        "r": 363.369732,
                        "b": 182.85828000000004
                    },
                    "text": "$164,501",
                    "attrs": {
                        "row": 3,
                        "col": 3,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.23",
                    "order": 63,
                    "type": "table_cell",
                    "bbox": {
                        "l": 384.84,
                        "t": 192.07128,
                        "r": 426.489732,
                        "b": 182.85828000000004
                    },
                    "text": "$162,669",
                    "attrs": {
                        "row": 3,
                        "col": 4,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.24",
                    "order": 64,
                    "type": "table_cell",
                    "bbox": {
                        "l": 452.28,
                        "t": 192.07128,
                        "r": 493.929732,
                        "b": 182.85828000000004
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                    "text": "$197,657",
                    "attrs": {
                        "row": 3,
                        "col": 5,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.25",
                    "order": 65,
                    "type": "table_cell",
                    "bbox": {
                        "l": 77.4,
                        "t": 168.67128000000002,
                        "r": 156.80136,
                        "b": 147.81827999999996
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                    "text": "Total Foundation Contributions",
                    "attrs": {
                        "row": 4,
                        "col": 0,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.26",
                    "order": 66,
                    "type": "table_cell",
                    "bbox": {
                        "l": 178.56,
                        "t": 168.55128000000002,
                        "r": 228.487488,
                        "b": 159.33828000000005
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                    "text": "$1,074,192",
                    "attrs": {
                        "row": 4,
                        "col": 1,
                        "rowspan": 1,
                        "colspan": 1,
                        "bbox_refit": true
                    }
                },
                {
                    "id": "p127.5.27",
                    "order": 67,
                    "type": "table_cell",
                    "bbox": {
                        "l": 246,
                        "t": 168.55128000000002,
                        "r": 295.927488,
                        "b": 159.33828000000005
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                    "text": "$879,753",
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Page 128

25 item(s) JSON
caption (2) footer (1) heading (2) table (2) table_cell (16) text (2)
Page 128
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Page 129

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            "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\nExternal Relations and Development Committee\nJuly 22, 2016\nMarriott Griffin Gate Hotel\nLexington, KY"
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            "text": "The Office of Alumni Relations has been involved in a number of projects during the first half of the year. We continue to strive to establish a more effective, cohesive, and organized office that will serve our alumni and our institution at maximum capacity."
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            "text": "In April, we supported the Spring Golf Outing at Juniper Hill and solicited the support and participation of Frankfort, Lexington, and Louisville Alumni members. In the month of May, many of our alumni came back to the campus to witness the art unveiling of Synthia SAINT James. In the month of June, we hosted the regional KSUNAA picnic with Frankfort Alumni, which allowed alumni to remain informed regarding the activities of our office and the university. It also gave alumni an opportunity to meet the interim President, Dr. Aaron Thompson and Interim Vice President of External Relations and Development, Rick Smith. We closed the month of June in continuous preparation for the KSUNAA Summer Weekend 2016, hosted by the Detroit Alumni Chapter. The annual event will be July 22-24."
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            "text": "Our office continues to work diligently with the National Alumni Association and the university to maximize the alumni experience at home. Details are forthcoming on specific events for the alumni. However, we can say that Alumni Relations are currently communicating and collaborating with the national association to plan and implement their annual alumni general assembly meeting, their alumni training, and their major events that will occur at the host hotel during the homecoming activities. Our office remains in constant contact with all alumni chapters and continues to maximize leadership, communication, membership, and financial accountability through the national alumni association."
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                    "text": "Dedication to a 24-hour turn over for calls and inquiries into our office",
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                    "text": "Research into an updated fundraising system and communication module",
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Page 132

29 item(s) JSON
footer (1) heading (1) list (3) list_item (24)
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Page 132 JSON
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            "text": "May Highlights",
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Page 133

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Page 134

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Page 135

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Page 135
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1 · FIGURE
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Page 139

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            "text": "While not as socially driven as other outlets used by the department, LinkedIn continues to see growth in engagement as well. This platform connects alumni, potential students, as well as potential employees with the university. The graphic below shows the page's statistics for the current review period."
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            "text": "Below, you will find the most popular tweets, their reach and their engagement separated by month."
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                    "text": "Top Tweet earned 1,597 impressions\nRadio talk show host @ZoWilliams will be talking about relationships from 6 p.m. to 9 p.m. Wednesday at KSU.\npic.twitter.com/lWV4Okwueq"
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            "text": "KSU HISTORY: In October 11, 1887, the school began with three teachers and fifty-five students enrolled. #KSU130 pic.twitter.com/FPt7CTz2Zx"
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            "text": "Cassius Clay [Muhammad Ali] was on campus in the 1960's. Pictured with Pres. Atwood and Miss Kentucky State. #GOAT pic.twitter.com/e7Qb9aSYv0"
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Page 141

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Page 141
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            "text": "expect oil prices to be range-bound. World oil demand continues to grow and the rate of supply growth continues to slow as markets are at long last coming into balance. Excess but unused production capacity in North America is a critical swing factor that will constrain moves to the upside while continued demand for oil driven by (possibly accelerating) global growth will prevent any significant price decline."
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Page 145

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            "text": "Ephraim McDowell Health—Danville, KY"
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            "text": "VICE-PRESIDENT /CHIEF MARKETING OFFICER",
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            "text": "2009–2011"
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            "text": "Served on the system’s senior leadership team with executive responsibilities for the Marketing, Public Relations, and Government Relations functions of EMH. Duties also included operational responsibility for services provided by Ephraim McDowell Health Resources, which include the McDowell Wellness Center, MedSource (DME), A Children’s’ Place (child care facility), McDowell Place of Danville (100-bed assisted living center), Ephraim McDowell Medical Center Auxiliary and Ephraim McDowell Ft. Logan Auxiliary. Produced an 8% increase in both operating and net income margins in DME for FY11. Reengineered wellness center operations, achieving cost efficiencies and increased member satisfaction. Recipient of Kentucky Hospital Association Thoroughbred Award of Advertising Excellence two consecutive years. Planned and coordinated Breast Cancer Awareness Month activities, including hanging the largest Pink Ribbon in the Commonwealth of Kentucky (75ft) on EMRMC building, Tickled Pink Comedy show and dinner, Real Men Wear Pink Advertisement, and Pink Glove Dance Video."
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            "text": "VICE-PRESIDENT OF MARKETING & COMMUNITY RELATIONS",
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            "text": "Served on the hospital administrative team with executive responsibility for hospital growth and service line development, business development, physician relations, marketing, public relations, volunteers, retail, print shop, training and development, child development center, and security services for Southeast Alabama Medical Center. Also served as administrative contact for marketing and public relations functions at SAMC affiliate, Medical Center Barbour- a 120-bed hospital located in Eufaula, Alabama, which serves southeast Alabama and southwest Georgia. Implemented Thompson-Reuters CRM™ to track success/profitability of marketing and public relations activities. Administrative contact for hospital “Loyalty Team”, which focused on hospital service improvement initiatives to improve patient satisfaction scores. Administrative contact for hospital “Growth Team”, which monitored and forecasted changes in market share, physician admission trends, and general SWOTs. Created retail division which included hiring a retail director, creation of four retail shops, campus restaurants, vending, fitness facility, and e-commerce. Revenues of combined shops exceeded $100,000 in the first year of operation. Coordinated multi-faceted facility beautification and improvement project. Coordinated year-long 50th anniversary"
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Page 155

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            "text": "activities in 2007, which included publication of hospital yearbook, activities for employees, retirees, physicians, board, and community members. Leadership role in hospital's efforts to acquire federal funding to launch a rural health-screening program. Partnered with hospital CEO to create SAMC Foundation to serve the development and philanthropic needs of the organization."
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            "text": "Southern Regional Health System—Riverdale, GA\nMANAGING DIRECTOR OF PUBLIC RELATIONS/MARKETING & GOVERNMENT RELATIONS 2000 – 2005",
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            "text": "Managed staff of eight public relations, marketing, community relations, government relations, and administrative professionals. Formed Cultural Diversity Advisory Community (CDAC) to advise CEO, VP of HUMAN RESOURCE and Administrative Team on issues related to diversity and inclusion in the workplace. Co-executive sponsor of hospital customer service initiative utilizing the Studer Group. Worked with hospital CEO and VP of Planning to develop hospital strategic plan. Plan included aggressive growth strategy in primary and secondary services areas resulting in 5% marketing share growth and CON work for Acute Rehab Center."
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            "text": "DIRECTOR OF PUBLIC RELATIONS & MARKETING, THE UNIVERSITY HOSPITAL\n1994-1998"
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            "text": "1994-1998"
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            "text": "Directed public relations and marketing efforts for Cincinnati's second largest acute care hospital. Managed budget in excess of one million dollars. Served as University Hospital's representative on the University of Cincinnati's Cultural Diversity Advisory Committee. The University Hospital was member of the Health Alliance of Greater Cincinnati. University Hospital is a regional resource for primary care and specialized treatment services and a major teaching hospital. Managed a staff of seven, including three media relations specialists, one marketing specialist, editor, and one public relations/marketing assistant. Responsible for creating the Marketing and Public Relations Department housed within the University Hospital. Helped lead communications and branding efforts during the formation of the Health Alliance of Greater Cincinnati. Worked daily with local, national, and international media outlets. Also responsible for media relations functions of each Health Alliance facility."
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            "text": "Emmy Award winning journalist, working in television news in major television markets for eight years. Positions included: assignment editor, writer, producer, field producer, anchor and anchor."
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            "text": "Adjunct Faculty member teaching Healthcare Strategic Marketing at Saint Catherine College, Springfield, Kentucky. Also served as a faculty member for the American College of Healthcare Executives Leadership and Senior Leadership Executive Training Program 2010-2014, teaching crisis communication and media relations preparedness skills."
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Page 156

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                    "text": "Danville, Kentucky Community Arts Center, Board Member 2010-2011"
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            "text": "Selected by CEO to represent hospital in the inaugural class of Leadership GHA 2003-04"
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            "text": "Selected by the Atlanta Business Chronicle for “Up and Comers: Under 40 and Rising” Fall 2004 special profile"
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