{ "document_id": 16725, "page": 16, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 16838, "item_count": 20, "counts_by_type": { "footer": 1, "heading": 5, "list": 2, "list_item": 4, "text": 8 }, "build_ms": 3, "items": [ { "id": "p16.1", "order": 1, "type": "heading", "bbox": { "l": 105.36, "t": 720, "r": 540.48, "b": 706.32 }, "text": "F. Approval of Expenditures – New Residence Hall (Network Equipment) (Action Item)", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p16.2", "order": 2, "type": "text", "bbox": { "l": 105.6, "t": 693.36, "r": 542.16, "b": 651.84 }, "text": "CFO Shields provided an overview of the requested expenditure. He noted that the total cost for the network equipment and exterior security cameras would be approximately $548,000." }, { "id": "p16.3", "order": 3, "type": "text", "bbox": { "l": 105.12, "t": 639.36, "r": 542.16, "b": 557.28 }, "text": "Regent Hatchett asked why the issue was being addressed so late in the construction process. CFO Shields stated his belief that it was a failure on the part of Kentucky State University when it was negotiating the contract. He noted that he was not at the University during the negotiations of the contract, so he has limited knowledge of what transpired. General Counsel Lang stated that at the time the contract was first negotiated, the most important University officials were not included." }, { "id": "p16.4", "order": 4, "type": "text", "bbox": { "l": 104.88, "t": 545.04, "r": 542.64, "b": 504.24 }, "text": "Regent Dukes asked about the action item’s budgetary implications. Interim President Johnson stated that the University would be able to allocate funding to finance installation of the equipment." }, { "id": "p16.5", "order": 5, "type": "heading", "bbox": { "l": 105.84, "t": 490.8, "r": 246.72, "b": 478.56 }, "text": "MOTION by Regent Fields:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p16.6", "order": 6, "type": "list", "bbox": { "l": 108.05, "t": 477.237, "r": 401.013, "b": 451.263 }, "text": "", "attrs": { "item_count": 2 }, "children": [ { "id": "p16.6.1", "order": 7, "type": "list_item", "bbox": { "l": 108.05, "t": 477.237, "r": 401.013, "b": 464.763 }, "text": "Move the Board to approve the network equipment contract." }, { "id": "p16.6.2", "order": 8, "type": "list_item", "bbox": { "l": 108.05, "t": 463.737, "r": 370.495, "b": 451.263 }, "text": "The motion was seconded and passed without dissent." } ] }, { "id": "p16.7", "order": 9, "type": "heading", "bbox": { "l": 105.36, "t": 436.8, "r": 521.52, "b": 423.12 }, "text": "G. Approval of Expenditure – New Residence Hall (Security Cameras) (Action Item)", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p16.8", "order": 10, "type": "text", "bbox": { "l": 104.64, "t": 409.92, "r": 541.92, "b": 368.4 }, "text": "CFO Shields provided an overview of the requested expenditure. He noted that the security cameras would be for the interiors of the residence hall and that a quoted price had not yet been provided." }, { "id": "p16.9", "order": 11, "type": "text", "bbox": { "l": 105.12, "t": 355.68, "r": 541.92, "b": 329.04 }, "text": "Regent Hatchett expressed concern about voting on something for which he does not know the final cost." }, { "id": "p16.10", "order": 12, "type": "text", "bbox": { "l": 105.12, "t": 315.84, "r": 542.16, "b": 274.56 }, "text": "CFO Shields then corrected himself, noting that the cost for the cameras would be approximately $146,000. Dr. Wendy Dixie clarified that the quoted price covers the cost of installation for the interior and exterior cameras." }, { "id": "p16.11", "order": 13, "type": "heading", "bbox": { "l": 105.6, "t": 261.6, "r": 246.96, "b": 248.88 }, "text": "MOTION by Regent Fields:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p16.12", "order": 14, "type": "list", "bbox": { "l": 108.05, "t": 247.91700000000003, "r": 464.384, "b": 221.94299999999998 }, "text": "", "attrs": { "item_count": 2 }, "children": [ { "id": "p16.12.1", "order": 15, "type": "list_item", "bbox": { "l": 108.05, "t": 247.91700000000003, "r": 464.384, "b": 235.44299999999998 }, "text": "Move to approve the expenditure for new residence hall security cameras." }, { "id": "p16.12.2", "order": 16, "type": "list_item", "bbox": { "l": 108.05, "t": 234.41700000000003, "r": 370.334, "b": 221.94299999999998 }, "text": "The motion was seconded and passed without dissent." } ] }, { "id": "p16.13", "order": 17, "type": "heading", "bbox": { "l": 106.08, "t": 207.6, "r": 452.4, "b": 193.68 }, "text": "H. Approval of Resolution - Kentucky River Thorobred (Action Item).", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p16.14", "order": 18, "type": "text", "bbox": { "l": 104.88, "t": 180.48, "r": 543.12, "b": 125.76 }, "text": "CFO Shields provided an overview of the resolution, including background information on the Kentucky River Thorobred vessel. He advised that the resolution seeks to dispose of the original vessel and replace it with a smaller vessel that will be used for research purposes." }, { "id": "p16.15", "order": 19, "type": "text", "bbox": { "l": 105.36, "t": 113.28, "r": 541.68, "b": 85.68 }, "text": "Regent Fields asked Director Pomper to confirm that the larger boat would be replaced by a new, smaller boat." }, { "id": "p16.16", "order": 20, "type": "footer", "bbox": { "l": 277.2, "t": 36.72, "r": 334.56, "b": 26.4 }, "text": "Page 15 of 155", "attrs": { "block_label": "number" } } ], "excluded_furniture": { "first": [], "last": [] } }