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CALL TO ORDER" }, { "id": "p1.4", "order": 4, "type": "text", "bbox": { "l": 318.96, "t": 585.84, "r": 475.2, "b": 571.92 }, "text": "Regent Laura Douglas, Chair" }, { "id": "p1.5", "order": 5, "type": "text", "bbox": { "l": 64.56, "t": 568.08, "r": 166.8, "b": 554.16 }, "text": "II. ROLL CALL" }, { "id": "p1.6", "order": 6, "type": "text", "bbox": { "l": 319.44, "t": 566.64, "r": 461.52, "b": 552.72 }, "text": "Atty. Lori Davis, Secretary" }, { "id": "p1.7", "order": 7, "type": "text", "bbox": { "l": 64.56, "t": 549.12, "r": 213.84, "b": 535.2 }, "text": "III. OPENING REMARKS" }, { "id": "p1.8", "order": 8, "type": "text", "bbox": { "l": 319.2, "t": 547.68, "r": 440.16, "b": 533.52 }, "text": "Regent Laura Douglas" }, { "id": "p1.9", "order": 9, "type": "text", "bbox": { "l": 64.08, "t": 530.64, "r": 439.44, "b": 489.36 }, "text": "IV. APPROVAL OF MINUTES\nAction Items: Approval of Minutes from October 22, 2010, Meeting Approval of Minutes from November 5, 2010, Meeting" }, { "id": "p1.10", "order": 10, "type": "list", "bbox": { "l": 62.4, "t": 484.56, "r": 345.84, "b": 359.04 }, "text": "", "attrs": { "item_count": 10 }, "children": [ { "id": "p1.10.1", "order": 11, "type": "list_item", "bbox": { "l": 62.4, "t": 484.56, "r": 345.84, "b": 472.01 }, "text": "PRESIDENT'S REPORT", "marker": "V.", "attrs": { "bbox_estimated": true } }, { "id": "p1.10.2", "order": 12, "type": "list_item", "bbox": { "l": 62.4, "t": 472.01, "r": 345.84, "b": 459.46 }, "text": "Introduction of New Staff", "marker": "A.", "attrs": { "bbox_estimated": true } }, { "id": "p1.10.3", "order": 13, "type": "list_item", "bbox": { "l": 62.4, "t": 459.46, "r": 345.84, "b": 446.9 }, "text": "Student/Athletic Recognition", "marker": "B.", "attrs": { "bbox_estimated": true } }, { "id": "p1.10.4", "order": 14, "type": "list_item", "bbox": { "l": 62.4, "t": 446.9, "r": 345.84, "b": 434.35 }, "text": "KSU Volleyball Team", "marker": "1.", "attrs": { "bbox_estimated": true } }, { "id": "p1.10.5", "order": 15, "type": "list_item", "bbox": { "l": 62.4, "t": 434.35, "r": 345.84, "b": 421.8 }, "text": "National 4-H Award Recipient", "marker": "2.", "attrs": { "bbox_estimated": true } }, { "id": "p1.10.6", "order": 16, "type": "list_item", "bbox": { "l": 62.4, "t": 421.8, "r": 345.84, "b": 409.25 }, "text": "Action Item: Naming of Conference Room", "marker": "C.", "attrs": { "bbox_estimated": true } }, { "id": "p1.10.7", "order": 17, "type": "list_item", "bbox": { "l": 62.4, "t": 409.25, "r": 345.84, "b": 396.7 }, "text": "Faculty Handbook Update", "marker": "D.", "attrs": { "bbox_estimated": true } }, { "id": "p1.10.8", "order": 18, "type": "list_item", "bbox": { "l": 62.4, "t": 396.7, "r": 345.84, "b": 384.14 }, "text": "CPE Diversity Initiative – Dr. Kimberly Holmes", "marker": "E.", "attrs": { "bbox_estimated": true } }, { "id": "p1.10.9", "order": 19, "type": "list_item", "bbox": { "l": 62.4, "t": 384.14, "r": 345.84, "b": 371.59 }, "text": "Banner Update", "marker": "F.", "attrs": { "bbox_estimated": true } }, { "id": "p1.10.10", "order": 20, "type": "list_item", "bbox": { "l": 62.4, "t": 371.59, "r": 345.84, "b": 359.04 }, "text": "Risk/Compliance Update – Dr. Ivory Griskell", "marker": "G.", "attrs": { "bbox_estimated": true } } ] }, { "id": "p1.11", "order": 21, "type": "text", "bbox": { "l": 62.64, "t": 350.64, "r": 486, "b": 261.36 }, "text": "VI. COMMITTEE REPORTS\nA. Academic Affairs\nAction Item: Faculty Sabbatical Leave\nB. Student Affairs\nC. Finance and Administration\nD. External Relations & Development\nE. Audit Committee\n\nRegent Karen Bearden, Chair\nRegent Phyllis Williams, Chair\nRegent Wilbert W. 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