{ "document_id": 16745, "page": 3, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 16856, "item_count": 17, "counts_by_type": { "footer": 1, "heading": 5, "text": 11 }, "build_ms": 2, "items": [ { "id": "p3.1", "order": 1, "type": "text", "bbox": { "l": 122.88, "t": 719.76, "r": 542.4, "b": 639.6 }, "text": "holding up the occupancy of the building in any way. Dr. Burnette referred to the Chief Information Officer, Dr. Wendy Dixie. She replied that the fiber optics cables which would allow access to the network, security cameras, and internet has not yet been installed in the building, though they had been purchased and are on campus. Regent Hatchett asked if the fiber optics installation would be a major process and could create issues that would delay the scheduled completion date." }, { "id": "p3.2", "order": 2, "type": "heading", "bbox": { "l": 123.84, "t": 631.68, "r": 326.64, "b": 618.96 }, "text": "D. John N. Gardner Institute Presentation", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.3", "order": 3, "type": "text", "bbox": { "l": 122.4, "t": 609.84, "r": 541.2, "b": 570 }, "text": "This agenda item was originally scheduled to be presented by Dr. Andrew K. Koch, CEO of the John N. Gardner Institute; Dr. Monica Flippin Wynn, Associate Vice President of the John N. Gardiner Institute; and Mr. Ed Willis, Resident Fellow of the John N. Gardner Institute." }, { "id": "p3.4", "order": 4, "type": "text", "bbox": { "l": 123.12, "t": 562.32, "r": 541.92, "b": 508.56 }, "text": "Mr. Willis began the presentation by stating that Dr. Koch would not be present and then introduced Dr. Monica Flippin Wynn. Their report covered The Governing Board Equity and Student Success Project. Mr. Willis commented that there is no financial cost for this program; the only cost is that KSU must agree to actively participate and remain committed." }, { "id": "p3.5", "order": 5, "type": "text", "bbox": { "l": 123.36, "t": 500.64, "r": 541.2, "b": 474.48 }, "text": "Regent Hatchett asked whether the survey results included in the presentation contained responses from KSU people." }, { "id": "p3.6", "order": 6, "type": "text", "bbox": { "l": 122.88, "t": 465.84, "r": 541.2, "b": 439.44 }, "text": "Regent Fields asked what participation steps would follow KSU's designation of two individuals to serve as point persons between the University and the John N. Gardner Institute." }, { "id": "p3.7", "order": 7, "type": "heading", "bbox": { "l": 123.84, "t": 431.28, "r": 245.04, "b": 418.32 }, "text": "E. Exum Center Update", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.8", "order": 8, "type": "text", "bbox": { "l": 122.88, "t": 410.16, "r": 541.44, "b": 369.6 }, "text": "Mr. Darryl Thompson, Director of Government Relations, provided the Exum Center Update. During his presentation, Mr. Thompson discussed a proposed collaboration between KSU, the YMCA, the city of Frankfort, and the Franklin County community." }, { "id": "p3.9", "order": 9, "type": "text", "bbox": { "l": 122.88, "t": 362.16, "r": 542.16, "b": 294.72 }, "text": "Chair Patton inquired as to the specifics of the financial commitment between the parties to the proposed collaboration. Chair Patton also asked where KSU needs to go from here. More specifically, he asked whether a physical audit of the building had been conducted, what kinds of resources have been presently committed, and what is really needed to bring that facility back up and strengthen its vitality to the Institution." }, { "id": "p3.10", "order": 10, "type": "text", "bbox": { "l": 123.6, "t": 287.28, "r": 540.96, "b": 260.16 }, "text": "Regent Walston asked how KSU will sustain funding for the Center beyond the initial collaborative agreement." }, { "id": "p3.11", "order": 11, "type": "text", "bbox": { "l": 122.64, "t": 252.48, "r": 543.12, "b": 186 }, "text": "Regent Hatchett stated that when he first heard about the potential collaboration between KSU and the community regarding Exum, it was primarily couched around the swimming pool, and he asked whether the pool still held a priority place in all of this. Regent Hatchett further inquired if the Board had been given the MOU yet. Mr. Thompson replied that the MOU would be given to the Board shortly." }, { "id": "p3.12", "order": 12, "type": "heading", "bbox": { "l": 88.08, "t": 177.36, "r": 188.16, "b": 165.12 }, "text": "V. Action Items", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.13", "order": 13, "type": "heading", "bbox": { "l": 123.36, "t": 156, "r": 357.36, "b": 143.28 }, "text": "A. Approval to Enter into Contract With Sodexo", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.14", "order": 14, "type": "text", "bbox": { "l": 123.6, "t": 134.4, "r": 444, "b": 121.68 }, "text": "As noted in Section III, this agenda item was tabled until a future meeting." }, { "id": "p3.15", "order": 15, "type": "heading", "bbox": { "l": 123.6, "t": 113.28, "r": 443.76, "b": 100.56 }, "text": "B. Approval to Enter into Contract With Your Part-Time Controller", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.16", "order": 16, "type": "text", "bbox": { "l": 123.36, "t": 92.16, "r": 385.2, "b": 79.44 }, "text": "Chair Patton asked Dr. Burnette to present this agenda item." }, { "id": "p3.17", "order": 17, "type": "footer", "bbox": { "l": 280.8, "t": 61.44, "r": 330.96, "b": 48.72 }, "text": "Page 3 of 8", "attrs": { "block_label": "number" } } ], "excluded_furniture": { "first": [], "last": [] } }