{ "document_id": 16737, "page": 1, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 16848, "item_count": 24, "counts_by_type": { "footer": 1, "heading": 7, "text": 14, "title": 2 }, "build_ms": 4, "items": [ { "id": "p1.1", "order": 1, "type": "title", "bbox": { "l": 157.68, "t": 720.48, "r": 452.64, "b": 680.88 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nINSTITUTIONAL ADVANCEMENT COMMITTEE\nSPECIAL CALLED MEETING", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.2", "order": 2, "type": "text", "bbox": { "l": 149.04, "t": 666.72, "r": 462.24, "b": 628.32 }, "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nWednesday, July 6, 2022\n11:00 a.m. EDT" }, { "id": "p1.3", "order": 3, "type": "title", "bbox": { "l": 172.08, "t": 612.96, "r": 439.92, "b": 545.52 }, "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.4", "order": 4, "type": "heading", "bbox": { "l": 277.2, "t": 525.36, "r": 335.28, "b": 512.88 }, "text": "MINUTES", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.5", "order": 5, "type": "text", "bbox": { "l": 255.12, "t": 498.96, "r": 356.64, "b": 487.92 }, "text": "*****" }, { "id": "p1.6", "order": 6, "type": "heading", "bbox": { "l": 87.36, "t": 462.72, "r": 195.36, "b": 450.48 }, "text": "I. Call To Order", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.7", "order": 7, "type": "text", "bbox": { "l": 86.64, "t": 440.4, "r": 466.32, "b": 427.2 }, "text": "The Committee’s Chair, Regent Jason Moseley, called the meeting to order at 11:05 a.m." }, { "id": "p1.8", "order": 8, "type": "heading", "bbox": { "l": 87.84, "t": 418.56, "r": 170.88, "b": 405.84 }, "text": "II. Roll Call", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.9", "order": 9, "type": "text", "bbox": { "l": 87.36, "t": 395.76, "r": 323.28, "b": 382.8 }, "text": "The Board's Secretary, Ms. Elise Borne, called the roll:" }, { "id": "p1.10", "order": 10, "type": "text", "bbox": { "l": 88.56, "t": 374.64, "r": 286.8, "b": 361.68 }, "text": "Regent Jason Moseley Present" }, { "id": "p1.11", "order": 11, "type": "text", "bbox": { "l": 88.32, "t": 360.48, "r": 306.24, "b": 348.24 }, "text": "Regent Ernie Fletcher Not Present" }, { "id": "p1.12", "order": 12, "type": "text", "bbox": { "l": 88.08, "t": 347.76, "r": 286.8, "b": 335.28 }, "text": "Regent Michael Adams Present" }, { "id": "p1.13", "order": 13, "type": "text", "bbox": { "l": 88.32, "t": 333.84, "r": 306.48, "b": 322.08 }, "text": "Dr. Rozina Johnson Not Present" }, { "id": "p1.14", "order": 14, "type": "text", "bbox": { "l": 88.32, "t": 320.88, "r": 286.8, "b": 308.16 }, "text": "Mr. Michael DeCourcy Present" }, { "id": "p1.15", "order": 15, "type": "text", "bbox": { "l": 87.12, "t": 294.24, "r": 506.88, "b": 281.04 }, "text": "Three Committee members were present during the roll call; therefore, a quorum was established." }, { "id": "p1.16", "order": 16, "type": "heading", "bbox": { "l": 87.6, "t": 273.36, "r": 240.24, "b": 259.92 }, "text": "III. Approval of the Agenda", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.17", "order": 17, "type": "heading", "bbox": { "l": 87.6, "t": 251.52, "r": 221.52, "b": 239.28 }, "text": "MOTION by Regent Adams:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.18", "order": 18, "type": "text", "bbox": { "l": 87.12, "t": 237.6, "r": 490.56, "b": 212.64 }, "text": "Move the Committee to approve the agenda of the July 6, 2022, Special Called Meeting of the Institutional Advancement Committee." }, { "id": "p1.19", "order": 19, "type": "text", "bbox": { "l": 86.88, "t": 210.96, "r": 348.24, "b": 198.24 }, "text": "Seconded by Michael DeCourcy and passed without dissent." }, { "id": "p1.20", "order": 20, "type": "heading", "bbox": { "l": 87.6, "t": 190.08, "r": 288.72, "b": 177.84 }, "text": "IV. Committee Member Introductions", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.21", "order": 21, "type": "text", "bbox": { "l": 87.12, "t": 168.24, "r": 378.48, "b": 156 }, "text": "Chair Moseley asked Committee members to introduce themselves." }, { "id": "p1.22", "order": 22, "type": "heading", "bbox": { "l": 86.64, "t": 147.84, "r": 459.84, "b": 134.64 }, "text": "V. Discussion of Committee Priorities and Agenda for the Upcoming Year", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.23", "order": 23, "type": "text", "bbox": { "l": 87.12, "t": 126.24, "r": 542.64, "b": 72.24 }, "text": "Chair Moseley asked the Committee members to identify KSU's donors and where the data is kept. Chair Moseley queried if there is a database of donors, and if so, what the database looks like. Mr. DeCourcy replied that every gift KSU receives is recorded via Raiser's Edge software, which is produced by the Blackbaud platform. Additionally, he noted that every alum that updates his or her contact" }, { "id": "p1.24", "order": 24, "type": "footer", "bbox": { "l": 280.8, "t": 61.2, "r": 331.2, "b": 48.72 }, "text": "Page 1 of 3", "attrs": { "block_label": "number" } } ], "excluded_furniture": { "first": [], "last": [] } }