{
    "document_id": 15382,
    "page": 6,
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    "item_count": 12,
    "counts_by_type": {
        "heading": 4,
        "text": 8
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    "items": [
        {
            "id": "p6.1",
            "order": 1,
            "type": "heading",
            "bbox": {
                "l": 64.56,
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            },
            "text": "V. Vice President's Report",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p6.2",
            "order": 2,
            "type": "heading",
            "bbox": {
                "l": 100.56,
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            },
            "text": "Executive Summary Narrative",
            "attrs": {
                "block_label": "paragraph_title"
            },
            "level": 3
        },
        {
            "id": "p6.3",
            "order": 3,
            "type": "text",
            "bbox": {
                "l": 99.36,
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            },
            "text": "Dr. Sias gave an overview of the Executive Summary Narrative including a review of the interim financial reports."
        },
        {
            "id": "p6.4",
            "order": 4,
            "type": "text",
            "bbox": {
                "l": 99.12,
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            "text": "Dr. Sias stated that there will be a Special Called Board Meeting on June 4, 2012, at which time a balanced budget will be presented. Dr. Sias shared with the committee the 2013 Financial Plan process that had been undertaken. The process included campus discussions with faculty, staff and students on the status of the 2013 planning process. Dr. Sias informed the committee about components of plan revenues and expenses. She also noted that there will be no regular salary increases in the budget for faculty or staff at this time. Dr. Sias stated that she is proud to say that all stakeholder groups in the university are in consensus about wanting to grow enrollment, continue to improve the retention rate and shorten the time it takes for students to graduate."
        },
        {
            "id": "p6.5",
            "order": 5,
            "type": "text",
            "bbox": {
                "l": 99.12,
                "t": 495.84,
                "r": 550.08,
                "b": 396.48
            },
            "text": "Dr. Sias asked Gary Meiseles, Director of Human Resource Services to talk briefly about the findings on the university's health insurance. Mr. Meiseles stated that rates have changed to better align plan structure with performance to minimize overinsuring and to improve plan cost efficiency for the university and the employees. Mr. Meiseles informed the committee that by increasing deductibles to $1000, $2000 and $4000, the premiums will be lower on all three tiers which will save the university and the employee money."
        },
        {
            "id": "p6.6",
            "order": 6,
            "type": "text",
            "bbox": {
                "l": 106.8,
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                "r": 548.64,
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            },
            "text": "Action: Motion to approve the proposed 2012-2013 Tuition Fees Rates by 5% was made by Regent Bearden and seconded by Regents Banks. The motion passed."
        },
        {
            "id": "p6.7",
            "order": 7,
            "type": "text",
            "bbox": {
                "l": 170.16,
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                "r": 548.88,
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            "text": "Motion to approve the 2012-2013 Schedule of Course Fees & Optional Participation Fees was made by Regent Williams and seconded by Regent Bearden. The motion passed."
        },
        {
            "id": "p6.8",
            "order": 8,
            "type": "heading",
            "bbox": {
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            "text": "VI. Informational Items",
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            "level": 3
        },
        {
            "id": "p6.9",
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            "type": "text",
            "bbox": {
                "l": 98.64,
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            "text": "Dr. Sias informed the committee that the university has signed a contract with an outside provider to prepare and update the university's Affirmative Action Plan."
        },
        {
            "id": "p6.10",
            "order": 10,
            "type": "text",
            "bbox": {
                "l": 98.64,
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            "text": "Dr. Sias stated that the university is in a reenrollment period for health insurance and other benefits offered to university employees."
        },
        {
            "id": "p6.11",
            "order": 11,
            "type": "heading",
            "bbox": {
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            "text": "VI. Adjournment",
            "attrs": {
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            "level": 3
        },
        {
            "id": "p6.12",
            "order": 12,
            "type": "text",
            "bbox": {
                "l": 98.16,
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                "b": 93.84
            },
            "text": "Motion for adjournment of the Finance and Business and Audit Committee's April 27, 2012 meeting was made by Regent Bearden and seconded by Regent Williams. The meeting adjourned at 9:53 a.m."
        }
    ],
    "excluded_furniture": {
        "first": [],
        "last": []
    }
}