{ "document_id": 16713, "page": 163, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 16839, "item_count": 19, "counts_by_type": { "footer": 1, "heading": 7, "text": 11 }, "build_ms": 2, "items": [ { "id": "p163.1", "order": 1, "type": "heading", "bbox": { "l": 123.12, "t": 707.76, "r": 500.64, "b": 693.6 }, "text": "B. Approval of KEMI Worker's Compensation Insurance Renewal", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p163.2", "order": 2, "type": "heading", "bbox": { "l": 141.12, "t": 683.04, "r": 288, "b": 669.84 }, "text": "MOTION by Regent Adams:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p163.3", "order": 3, "type": "text", "bbox": { "l": 141.12, "t": 669.84, "r": 540.48, "b": 642.96 }, "text": "Move the Board to approve the KEMI Worker's Compensation Insurance Renewal. Seconded by Regent Dukes and passed without dissent." }, { "id": "p163.4", "order": 4, "type": "heading", "bbox": { "l": 122.64, "t": 632.88, "r": 541.2, "b": 606.72 }, "text": "C. Approval of United Educators General Liability and Umbrella/Excess Liability Insurance Renewal", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p163.5", "order": 5, "type": "heading", "bbox": { "l": 141.84, "t": 594.72, "r": 285.6, "b": 582 }, "text": "MOTION by Regent Moyer:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p163.6", "order": 6, "type": "text", "bbox": { "l": 141.36, "t": 582.24, "r": 540.72, "b": 556.56 }, "text": "Move the Board to approve the United Educators General Liability and Umbrella/Excess Liability Insurance Renewal." }, { "id": "p163.7", "order": 7, "type": "text", "bbox": { "l": 141.36, "t": 557.28, "r": 422.64, "b": 542.88 }, "text": "Seconded by Regent Moseley and passed without dissent." }, { "id": "p163.8", "order": 8, "type": "heading", "bbox": { "l": 122.64, "t": 533.04, "r": 541.44, "b": 505.44 }, "text": "D. Approval of RSUI Directors and Officers, Employment Practice, and Educators Legal Liability Insurance", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p163.9", "order": 9, "type": "heading", "bbox": { "l": 141.84, "t": 495.12, "r": 283.68, "b": 481.92 }, "text": "MOTION by Regent Fields:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p163.10", "order": 10, "type": "text", "bbox": { "l": 141.12, "t": 482.16, "r": 540.96, "b": 454.32 }, "text": "Move the Board to approve the RSUI Directors and Officers, Employment Practice, and Educators Legal Liability Insurance." }, { "id": "p163.11", "order": 11, "type": "text", "bbox": { "l": 140.64, "t": 457.2, "r": 416.16, "b": 442.32 }, "text": "Seconded by Regent Adams and passed without dissent" }, { "id": "p163.12", "order": 12, "type": "heading", "bbox": { "l": 122.64, "t": 432.48, "r": 508.32, "b": 417.6 }, "text": "E. Approval of FY 2022-2023 Operating E&G (unrestricted) Budget", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p163.13", "order": 13, "type": "text", "bbox": { "l": 140.64, "t": 407.04, "r": 541.44, "b": 379.68 }, "text": "Dr. Gerald Shields, Vice President of Finance and Administration/CFO, gave a robust presentation on the Fiscal Year 22-23 operating E&G budget proposal." }, { "id": "p163.14", "order": 14, "type": "text", "bbox": { "l": 140.88, "t": 369.84, "r": 542.4, "b": 330 }, "text": "CFO Shields stated that the unit alignments were based on current year operations and were subject to change. He further stated that he reviewed the cash position each week with Acting President Stamps." }, { "id": "p163.15", "order": 15, "type": "text", "bbox": { "l": 140.88, "t": 320.16, "r": 542.64, "b": 268.08 }, "text": "CFO Shields reported that to show true cash availability, he removed student accounts receivable as that was simply funds on paper, not funds on hand. He also stated that there would be an increase in auxiliary services after the summer sessions." }, { "id": "p163.16", "order": 16, "type": "text", "bbox": { "l": 141.12, "t": 257.76, "r": 541.92, "b": 204.48 }, "text": "CFO Shields emphasized that drastic staff shortages in Finance and Administration have severely impacted this area. Finance and Administration was meeting with the auditor on a continual basis but the staff gaps made the audit process challenging." }, { "id": "p163.17", "order": 17, "type": "text", "bbox": { "l": 140.88, "t": 195.12, "r": 542.4, "b": 104.4 }, "text": "Regent Hatchett inquired about the placement of the $23 million loan in the budget. CFO Shields stated the loan was not included in this report but would be included on the balance sheet provided at the next meeting. Regent Hatchett stated that auditors in the USDE discovered duplicate CARES funds distributions to HBCU’s and asked if KSU received duplicate funds. CFO Shields stated that no duplicate funds were received by KSU as far as he knew but that he would double check to make sure that nothing changed." }, { "id": "p163.18", "order": 18, "type": "text", "bbox": { "l": 278.16, "t": 60.48, "r": 334.32, "b": 48.72 }, "text": "Page 2 of 5", "attrs": { "block_label": "number" } }, { "id": "p163.19", "order": 19, "type": "footer", "bbox": { "l": 258.72, "t": 47.76, "r": 352.56, "b": 36.96 }, "text": "Page 163 of 358", "attrs": { "block_label": "number" } } ], "excluded_furniture": { "first": [], "last": [] } }