{ "document_id": 15426, "page": 3, "width_pt": 612, "height_pt": 792, "rotation": 270, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 15537, "item_count": 26, "counts_by_type": { "figure": 2, "footer": 2, "heading": 8, "text": 14 }, "build_ms": 2, "items": [ { "id": "p3.1", "order": 1, "type": "heading", "bbox": { "l": 70.8, "t": 725.04, "r": 222.48, "b": 709.2 }, "text": "VII. Committee Reports", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.2", "order": 2, "type": "figure", "bbox": { "l": 140.64, "t": 718.32, "r": 185.52, "b": 604.32 }, "text": "", "attrs": { "source": "pdf_image" } }, { "id": "p3.3", "order": 3, "type": "text", "bbox": { "l": 107.28, "t": 701.04, "r": 203.04, "b": 687.12 }, "text": "Academic Affairs" }, { "id": "p3.4", "order": 4, "type": "text", "bbox": { "l": 106.32, "t": 686.4, "r": 467.76, "b": 671.52 }, "text": "Regent Bearden presented the Academic Affairs Committee report." }, { "id": "p3.5", "order": 5, "type": "heading", "bbox": { "l": 107.76, "t": 664.08, "r": 152.88, "b": 650.16 }, "text": "Action:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.6", "order": 6, "type": "text", "bbox": { "l": 178.32, "t": 663.6, "r": 544.08, "b": 606.72 }, "text": "A motion to approve the Bachelor of Arts in Africana Studies was made by the Academic Affairs Committee. In response to a question from the Board, Dr. Chapman cited the benefits of the proposed degree. The motion passed." }, { "id": "p3.7", "order": 7, "type": "heading", "bbox": { "l": 107.52, "t": 599.28, "r": 191.28, "b": 585.84 }, "text": "Student Affairs", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.8", "order": 8, "type": "text", "bbox": { "l": 106.56, "t": 584.88, "r": 543.84, "b": 528.48 }, "text": "Regent Douglas presented the Student Affairs Committee report. Regent Douglas reported an increased enrollment in the Summer Bridge Program and a projected increased enrollment for the fall. She also introduced Regent Fuller as the new Student Regent and SGA President." }, { "id": "p3.9", "order": 9, "type": "heading", "bbox": { "l": 107.04, "t": 520.8, "r": 257.76, "b": 507.12 }, "text": "Finance and Administration", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.10", "order": 10, "type": "text", "bbox": { "l": 106.32, "t": 506.4, "r": 543.12, "b": 463.68 }, "text": "Regent Douglas presented the Finance and Administration Committee report in the absence of Regent James. Regent Douglas reported that the University was over projected revenue and slightly under projected expenses." }, { "id": "p3.11", "order": 11, "type": "heading", "bbox": { "l": 106.8, "t": 456.72, "r": 295.68, "b": 442.8 }, "text": "External Relations & Development", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.12", "order": 12, "type": "text", "bbox": { "l": 106.56, "t": 442.32, "r": 541.44, "b": 413.28 }, "text": "Regent Douglas presented the External Relations & Development report. Representatives from Fifth Third Bank updated the Board on endowment funds." }, { "id": "p3.13", "order": 13, "type": "heading", "bbox": { "l": 106.8, "t": 406.08, "r": 200.4, "b": 392.4 }, "text": "Audit Committee", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.14", "order": 14, "type": "text", "bbox": { "l": 106.08, "t": 391.68, "r": 541.44, "b": 363.6 }, "text": "Regent Bearden presented the Audit Committee report. Dr. Ralph Kimbrough, Internal Auditor presented his report to the Board." }, { "id": "p3.15", "order": 15, "type": "heading", "bbox": { "l": 70.08, "t": 356.4, "r": 200.16, "b": 341.04 }, "text": "VIII. Closed Session", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.16", "order": 16, "type": "text", "bbox": { "l": 105.36, "t": 333.12, "r": 542.16, "b": 289.2 }, "text": "Action: A motion to convene a closed session to discuss personnel matters and pending litigation was made by Regent Bearden and seconded by Regent Whitehead. The motion passed." }, { "id": "p3.17", "order": 17, "type": "text", "bbox": { "l": 106.08, "t": 282.24, "r": 542.64, "b": 253.2 }, "text": "The Board discussed pending litigation and personnel matters. The Board took no action in Closed Session." }, { "id": "p3.18", "order": 18, "type": "text", "bbox": { "l": 106.56, "t": 246, "r": 326.64, "b": 230.16 }, "text": "The Board reconvened in Open Session." }, { "id": "p3.19", "order": 19, "type": "text", "bbox": { "l": 106.56, "t": 222.72, "r": 276.96, "b": 207.6 }, "text": "The meeting adjourned at 4:35." }, { "id": "p3.20", "order": 20, "type": "figure", "bbox": { "l": 67.68, "t": 204.72, "r": 508.8, "b": 87.6 }, "text": "", "attrs": { "block_label": "image" }, "children": [ { "id": "p3.20.1", "order": 21, "type": "heading", "bbox": { "l": 319.92, "t": 199.2, "r": 503.52, "b": 149.76 }, "text": "Approved by:", "level": 3 }, { "id": "p3.20.2", "order": 22, "type": "text", "bbox": { "l": 66.96, "t": 198, "r": 249.36, "b": 87.12 }, "text": "Submitted by: Angela Curry, Esq.\nGeneral Counsel/Secretary\nKentucky State University\n✓ Approved with corrections" }, { "id": "p3.20.3", "order": 23, "type": "text", "bbox": { "l": 322.8, "t": 152.16, "r": 456.72, "b": 137.28 }, "text": "Laura M. Douglas, Chair\nKentucky State University\nBoard of Regents" }, { "id": "p3.20.4", "order": 24, "type": "text", "bbox": { "l": 285.6, "t": 101.76, "r": 482.4, "b": 86.4 }, "text": "___ Approved with no corrections" } ] }, { "id": "p3.21", "order": 25, "type": "footer", "bbox": { "l": 511.44, "t": 60.24, "r": 541.44, "b": 48.24 }, "text": "Page 3", "attrs": { "block_label": "number" } }, { "id": "p3.22", "order": 26, "type": "footer", "bbox": { "l": 70.08, "t": 62.4, "r": 169.68, "b": 50.16 }, "text": "BOR Minutes-7/24/09", "attrs": { "block_label": "footer" } } ], "excluded_furniture": { "first": [], "last": [] } }