{ "document_id": 16725, "page": 19, "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": 26, "counts_by_type": { "footer": 1, "heading": 4, "table": 1, "table_cell": 8, "text": 10, "title": 2 }, "build_ms": 4, "items": [ { "id": "p19.1", "order": 1, "type": "title", "bbox": { "l": 210, "t": 720.24, "r": 401.04, "b": 682.56 }, "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nSPECIAL CALLED MEETING", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p19.2", "order": 2, "type": "text", "bbox": { "l": 226.56, "t": 670.08, "r": 386.4, "b": 644.16 }, "text": "Friday, September 16, 2022\n11:00 a.m. EDT" }, { "id": "p19.3", "order": 3, "type": "title", "bbox": { "l": 147.84, "t": 631.44, "r": 463.92, "b": 582 }, "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2[p19.3.1] Floor\nFrankfort, Kentucky 40601\n(Primary Physical Location)", "attrs": { "block_label": "doc_title" }, "children": [ { "id": "p19.3.1", "order": 4, "type": "text", "bbox": { "l": 147.84, "t": 631.44, "r": 463.92, "b": 582 }, "text": "^{nd}", "attrs": { "inline": true, "text_offset": 69, "text_span": 9, "bbox_estimated": true } } ], "level": 2 }, { "id": "p19.4", "order": 5, "type": "text", "bbox": { "l": 251.04, "t": 569.04, "r": 360.24, "b": 548.64 }, "text": "MINUTES\n*****" }, { "id": "p19.5", "order": 6, "type": "heading", "bbox": { "l": 69.36, "t": 532.56, "r": 183.12, "b": 520.08 }, "text": "I. Call to Order", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p19.6", "order": 7, "type": "text", "bbox": { "l": 105.6, "t": 507.6, "r": 395.76, "b": 494.16 }, "text": "Chair Patton called the meeting to order at 11:03 a.m. EDT." }, { "id": "p19.7", "order": 8, "type": "text", "bbox": { "l": 69.36, "t": 482.88, "r": 243.12, "b": 469.68 }, "text": "II. Chair Patton called the roll:" }, { "id": "p19.8", "order": 9, "type": "table", "bbox": { "l": 105.12, "t": 457.487, "r": 400.8, "b": 319.963 }, "text": "", "attrs": { "block_label": "table", "n_rows": 4, "n_cols": 2, "integrity": { "cells_checked": 8, "cells_flagged": 0 } }, "children": [ { "id": "p19.8.1", "order": 10, "type": "table_cell", "bbox": { "l": 108.05, "t": 457.487, "r": 271.653, "b": 394.993 }, "text": "Vice Chair Herman Walston, PhD\nRegent Michael Adams\nRegent Tammi Dukes\nRegent Edward Fields\nRegent Ernie Fletcher, MD", "attrs": { "row": 0, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } }, { "id": "p19.8.2", "order": 11, "type": "table_cell", "bbox": { "l": 360.15, "t": 457.487, "r": 396.934, "b": 407.493 }, "text": "Present\nPresent\nPresent\nPresent", "attrs": { "row": 0, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } }, { "id": "p19.8.3", "order": 12, "type": "table_cell", "bbox": { "l": 108.05, "t": 394.967, "r": 254.911, "b": 357.463 }, "text": "Regent Edward Hatchett, Esq.\nRegent Jason Moseley\nRegent Charles Moyer, PhD", "attrs": { "row": 1, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } }, { "id": "p19.8.4", "order": 13, "type": "table_cell", "bbox": { "l": 360.15, "t": 394.967, "r": 396.934, "b": 369.993 }, "text": "Present\nPresent", "attrs": { "row": 1, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } }, { "id": "p19.8.5", "order": 14, "type": "table_cell", "bbox": { "l": 108.05, "t": 357.437, "r": 219.403, "b": 332.463 }, "text": "Regent Robert Ramsey\nRegent Savion Briggs", "attrs": { "row": 2, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } }, { "id": "p19.8.6", "order": 15, "type": "table_cell", "bbox": { "l": 360.15, "t": 357.437, "r": 396.934, "b": 344.963 }, "text": "Present", "attrs": { "row": 2, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true } }, { "id": "p19.8.7", "order": 16, "type": "table_cell", "bbox": { "l": 108.05, "t": 332.437, "r": 232.207, "b": 319.963 }, "text": "Chair Gerald Patton, PhD", "attrs": { "row": 3, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true } }, { "id": "p19.8.8", "order": 17, "type": "table_cell", "bbox": { "l": 360.15, "t": 332.437, "r": 396.945, "b": 319.963 }, "text": "Present", "attrs": { "row": 3, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true } } ] }, { "id": "p19.9", "order": 18, "type": "text", "bbox": { "l": 105.84, "t": 307.68, "r": 470.64, "b": 293.52 }, "text": "Eight (8) Regents were in attendance; a quorum was therefore established." }, { "id": "p19.10", "order": 19, "type": "text", "bbox": { "l": 105.12, "t": 282.72, "r": 489.36, "b": 268.56 }, "text": "Regent Fletcher and Regent Moyer joined the meeting after the roll was called." }, { "id": "p19.11", "order": 20, "type": "heading", "bbox": { "l": 69.36, "t": 257.76, "r": 240.96, "b": 243.84 }, "text": "III. Approval of the Agenda", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p19.12", "order": 21, "type": "text", "bbox": { "l": 104.64, "t": 234.24, "r": 481.44, "b": 192.72 }, "text": "MOTION by Regent Dukes:\nMove the Board to approve the agenda.\nThe motion was seconded by Vice Chair Walston and passed without dissent." }, { "id": "p19.13", "order": 22, "type": "heading", "bbox": { "l": 69.6, "t": 182.16, "r": 182.16, "b": 169.68 }, "text": "IV. Action Items", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p19.14", "order": 23, "type": "text", "bbox": { "l": 105.84, "t": 156.96, "r": 433.68, "b": 144 }, "text": "A. Approval to Enter into an Agreement With an External Auditor" }, { "id": "p19.15", "order": 24, "type": "heading", "bbox": { "l": 106.08, "t": 132.24, "r": 248.4, "b": 120.48 }, "text": "MOTION by Regent Dukes:", "level": 3 }, { "id": "p19.16", "order": 25, "type": "text", "bbox": { "l": 104.88, "t": 120, "r": 482.4, "b": 93.84 }, "text": "Move the Board to approve entry into an agreement with an external auditor. The motion was seconded by Regent Fields and passed without dissent." }, { "id": "p19.17", "order": 26, "type": "footer", "bbox": { "l": 277.2, "t": 36.72, "r": 334.56, "b": 26.4 }, "text": "Page 18 of 155", "attrs": { "block_label": "number" } } ], "excluded_furniture": { "first": [], "last": [] } }