{ "document_id": 16041, "page": 2, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 16151, "item_count": 25, "counts_by_type": { "heading": 4, "list": 2, "list_item": 10, "text": 9 }, "build_ms": 3, "items": [ { "id": "p2.1", "order": 1, "type": "heading", "bbox": { "l": 70.08, "t": 748.56, "r": 327.84, "b": 720 }, "text": "8. Information Items/University Reports\nA. Presidential Search Update", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p2.2", "order": 2, "type": "text", "bbox": { "l": 394.08, "t": 735.12, "r": 537.6, "b": 692.88 }, "text": "Travis Powell, VP/General Counsel of Council on Postsecondary Education" }, { "id": "p2.3", "order": 3, "type": "heading", "bbox": { "l": 86.88, "t": 680.4, "r": 350.16, "b": 665.76 }, "text": "B. Management and Improvement Plan Update", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p2.4", "order": 4, "type": "text", "bbox": { "l": 393.6, "t": 680.4, "r": 568.08, "b": 639.36 }, "text": "Dr. Aaron Thompson, President of Council on Postsecondary Education" }, { "id": "p2.5", "order": 5, "type": "list", "bbox": { "l": 84.24, "t": 625.68, "r": 389.04, "b": 538.56 }, "text": "", "attrs": { "item_count": 6 }, "children": [ { "id": "p2.5.1", "order": 6, "type": "list_item", "bbox": { "l": 84.24, "t": 625.68, "r": 255.84, "b": 611.76 }, "text": "Finance and Budget Update", "marker": "C." }, { "id": "p2.5.2", "order": 7, "type": "list_item", "bbox": { "l": 105.12, "t": 610.08, "r": 273.6, "b": 596.88 }, "text": "Quarterly Financial Status", "marker": "•" }, { "id": "p2.5.3", "order": 8, "type": "list_item", "bbox": { "l": 105.6, "t": 595.92, "r": 304.56, "b": 582.48 }, "text": "FY 2022-2023 Operating Budget", "marker": "•" }, { "id": "p2.5.4", "order": 9, "type": "list_item", "bbox": { "l": 105.6, "t": 581.52, "r": 259.68, "b": 568.8 }, "text": "FY 2021 Financial Audit", "marker": "•" }, { "id": "p2.5.5", "order": 10, "type": "list_item", "bbox": { "l": 105.36, "t": 566.64, "r": 389.04, "b": 553.44 }, "text": "Financial Assessment Review Recommendations", "marker": "•" }, { "id": "p2.5.6", "order": 11, "type": "list_item", "bbox": { "l": 105.6, "t": 551.76, "r": 225.12, "b": 538.56 }, "text": "Title III Overview", "marker": "•" } ] }, { "id": "p2.6", "order": 12, "type": "text", "bbox": { "l": 394.08, "t": 625.68, "r": 574.8, "b": 596.64 }, "text": "Dr. Gerald Shields, VP of Finance and Administration/CFO" }, { "id": "p2.7", "order": 13, "type": "text", "bbox": { "l": 83.52, "t": 525.36, "r": 351.84, "b": 510.72 }, "text": "D. Academic Affairs and Student Success Update\nDr. Leroy Hamilton Jr.\nProvost/VP for Academic Affairs" }, { "id": "p2.8", "order": 14, "type": "text", "bbox": { "l": 394.08, "t": 525.36, "r": 570.72, "b": 497.04 }, "text": "Dr. Leroy Hamilton Jr.\nProvost/VP for Academic Affairs" }, { "id": "p2.9", "order": 15, "type": "text", "bbox": { "l": 83.76, "t": 484.32, "r": 292.32, "b": 469.68 }, "text": "E. Facilities and Construction Update" }, { "id": "p2.10", "order": 16, "type": "text", "bbox": { "l": 394.08, "t": 484.32, "r": 558.72, "b": 442.8 }, "text": "Paul Cable, Director of Capital Planning and Facilities Management" }, { "id": "p2.11", "order": 17, "type": "heading", "bbox": { "l": 69.6, "t": 442.56, "r": 171.12, "b": 429.6 }, "text": "9. Action Items", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p2.12", "order": 18, "type": "text", "bbox": { "l": 86.4, "t": 429.6, "r": 528.24, "b": 389.52 }, "text": "A. Approve 2022 Quarterly Meeting Dates\nB. Approve Personnel Actions\n(December 2021-February 2022)\n\nRegent Elaine Farris\nActing President Stamps" }, { "id": "p2.13", "order": 19, "type": "text", "bbox": { "l": 86.64, "t": 386.88, "r": 528.96, "b": 188.16 }, "text": "C. Approve Resolution to Confer\nSummer & Fall 2021 and Spring 2022\nAcademic Degrees\nDr. Leroy Hamilton Jr.\nD. Approve Posthumous Degree Candidates Dr. Leroy Hamilton Jr.\nE. Approve Honorary Degree Candidate\nF. Approve Amended Registry Contract\nG. Approve Capital Plaza Hotel Contract Dr. Gerald Shields\nH. Approve Best Western Parkside Inn Contract Dr. Gerald Shields\nI. Authorize RFP For Internal Audit Services Dr. Gerald Shields\nJ. Authorize RFP for Cleaning Services Dr. Gerald Shields\nK. Approve $5 Million Draw Down on Revenue Anticipation Note Dr. Gerald Shields\nL. Approve Phase II Purchase and Installation of Dr. Gerald Shields Keyless Door Locks in Residence Halls" }, { "id": "p2.14", "order": 20, "type": "heading", "bbox": { "l": 70.08, "t": 172.8, "r": 186.72, "b": 159.84 }, "text": "10. Closed Session", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p2.15", "order": 21, "type": "list", "bbox": { "l": 92.1744, "t": 158.53200000000004, "r": 404.67, "b": 100.69200000000001 }, "text": "", "attrs": { "item_count": 4 }, "children": [ { "id": "p2.15.1", "order": 22, "type": "list_item", "bbox": { "l": 93.36, "t": 158.53200000000004, "r": 404.67, "b": 144.91200000000003 }, "text": "Acquisition or Sale of Real Property (KRS 61.810 (1) (b)", "marker": "A." }, { "id": "p2.15.2", "order": 23, "type": "list_item", "bbox": { "l": 92.1744, "t": 143.77200000000005, "r": 310.0728, "b": 130.15200000000004 }, "text": "Pending Litigation (KRS 61.810 (1) (c)", "marker": "B." }, { "id": "p2.15.3", "order": 24, "type": "list_item", "bbox": { "l": 92.1912, "t": 129.01199999999994, "r": 370.3368, "b": 115.39200000000005 }, "text": "Individual Personnel Matters (KRS 61.810 (1) (f))", "marker": "C." }, { "id": "p2.15.4", "order": 25, "type": "list_item", "bbox": { "l": 92.1828, "t": 114.31200000000001, "r": 253.806, "b": 100.69200000000001 }, "text": "Public Action (if necessary)", "marker": "D." } ] } ], "excluded_furniture": { "first": [], "last": [] } }