[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 207.6, "t": 717.6, "r": 398.16, "b": 648.96 }, "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nSPECIAL CALLED MEETING\nThursday, July 20, 2021\n9:00 a.m.", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 89.04, "t": 636.24, "r": 513.36, "b": 571.68 }, "text": "**MEETING WAS CONDUCTED IN-PERSON AND BY TELECONFERENCE*\nBoard of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601\n(Primary Physical Location)", "reading_order": 1, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 247.44, "t": 550.56, "r": 357.6, "b": 528.72 }, "text": "MINUTES\n*****", "reading_order": 2, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 66, "t": 513.12, "r": 179.76, "b": 500.16 }, "text": "I. Call to Order", "reading_order": 3, "level": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 101.76, "t": 487.92, "r": 456, "b": 473.76 }, "text": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:01 a.m.", "reading_order": 4 }, { "page": 1, "type": "TITLE", "location": { "l": 66.24, "t": 463.2, "r": 154.8, "b": 449.76 }, "text": "II. Roll Call", "reading_order": 5, "level": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 103.2, "t": 438, "r": 332.88, "b": 424.08 }, "text": "Elise Borne, Board Liaison, conducted roll call:", "reading_order": 6 }, { "page": 1, "type": "TABLE", "location": { "l": 101.76, "t": 413.04, "r": 432.48, "b": 272.88 }, "text": "
Regent Ron BanksPresent
Regent Carolyn Burns, MDPresent
Regent Elaine Farris, Ed.D.Present
Regent Chandee FelderPresent
Regent Paul Harnice, Esq.Absent
Regent Dalton JantzenPresent
Regent Candace McGrawAbsent
Regent Joe Moffett, Ph.D.Present
Regent Rahul Reddy, MDPresent
Regent Roger ReynoldsPresent
Regent Jason RobinsonPresent
", "rows": [ { "row_index": 0, "location": [ 101.76, 400.2982, 432.48, 413.04 ], "cells": [ { "location": [ 101.76, 400.2982, 267.12, 413.04 ], "text": "Regent Ron Banks", "html_text": "Regent Ron Banks", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 267.12, 400.2982, 432.48, 413.04 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 1, "location": [ 101.76, 387.5564, 432.48, 400.2982 ], "cells": [ { "location": [ 101.76, 387.5564, 267.12, 400.2982 ], "text": "Regent Carolyn Burns, MD", "html_text": "Regent Carolyn Burns, MD", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 267.12, 387.5564, 432.48, 400.2982 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 2, "location": [ 101.76, 374.8145, 432.48, 387.5564 ], "cells": [ { "location": [ 101.76, 374.8145, 267.12, 387.5564 ], "text": "Regent Elaine Farris, Ed.D.", "html_text": "Regent Elaine Farris, Ed.D.", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 267.12, 374.8145, 432.48, 387.5564 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 3, "location": [ 101.76, 362.0727, 432.48, 374.8145 ], "cells": [ { "location": [ 101.76, 362.0727, 267.12, 374.8145 ], "text": "Regent Chandee Felder", "html_text": "Regent Chandee Felder", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 267.12, 362.0727, 432.48, 374.8145 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 4, "location": [ 101.76, 349.3309, 432.48, 362.0727 ], "cells": [ { "location": [ 101.76, 349.3309, 267.12, 362.0727 ], "text": "Regent Paul Harnice, Esq.", "html_text": "Regent Paul Harnice, Esq.", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 267.12, 349.3309, 432.48, 362.0727 ], "text": "Absent", "html_text": "Absent", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 5, "location": [ 101.76, 336.5891, 432.48, 349.3309 ], "cells": [ { "location": [ 101.76, 336.5891, 267.12, 349.3309 ], "text": "Regent Dalton Jantzen", "html_text": "Regent Dalton Jantzen", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 267.12, 336.5891, 432.48, 349.3309 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 6, "location": [ 101.76, 323.8473, 432.48, 336.5891 ], "cells": [ { "location": [ 101.76, 323.8473, 267.12, 336.5891 ], "text": "Regent Candace McGraw", "html_text": "Regent Candace McGraw", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 267.12, 323.8473, 432.48, 336.5891 ], "text": "Absent", "html_text": "Absent", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 7, "location": [ 101.76, 311.1055, 432.48, 323.8473 ], "cells": [ { "location": [ 101.76, 311.1055, 267.12, 323.8473 ], "text": "Regent Joe Moffett, Ph.D.", "html_text": "Regent Joe Moffett, Ph.D.", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 267.12, 311.1055, 432.48, 323.8473 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 8, "location": [ 101.76, 298.3636, 432.48, 311.1055 ], "cells": [ { "location": [ 101.76, 298.3636, 267.12, 311.1055 ], "text": "Regent Rahul Reddy, MD", "html_text": "Regent Rahul Reddy, MD", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 267.12, 298.3636, 432.48, 311.1055 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 9, "location": [ 101.76, 285.6218, 432.48, 298.3636 ], "cells": [ { "location": [ 101.76, 285.6218, 267.12, 298.3636 ], "text": "Regent Roger Reynolds", "html_text": "Regent Roger Reynolds", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 267.12, 285.6218, 432.48, 298.3636 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 10, "location": [ 101.76, 272.88, 432.48, 285.6218 ], "cells": [ { "location": [ 101.76, 272.88, 267.12, 285.6218 ], "text": "Regent Jason Robinson", "html_text": "Regent Jason Robinson", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 267.12, 272.88, 432.48, 285.6218 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" } ], "n_rows": 11, "n_cols": 2, "ref": "#/tables/0", "reading_order": 7 }, { "page": 1, "type": "TEXT", "location": { "l": 101.76, "t": 262.56, "r": 395.76, "b": 248.4 }, "text": "Nine Regents were in attendance. Quorum was established.", "reading_order": 8 }, { "page": 1, "type": "TITLE", "location": { "l": 66.72, "t": 237.12, "r": 239.28, "b": 223.44 }, "text": "III. Adoption of the Agenda", "reading_order": 9, "level": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 102.48, "t": 212.4, "r": 259.2, "b": 199.68 }, "text": "MOTION by Regent Reynolds:", "reading_order": 10 }, { "page": 1, "type": "TEXT", "location": { "l": 102, "t": 199.68, "r": 492.72, "b": 173.04 }, "text": "Move the Board to adopt the agenda of the July 12, 2021 Special Called Meeting. Seconded by Regent Banks and passed without dissent.", "reading_order": 11 }, { "page": 1, "type": "TITLE", "location": { "l": 66.72, "t": 153.36, "r": 190.08, "b": 140.16 }, "text": "IV. Closed Session", "reading_order": 12, "level": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 102.72, "t": 131.76, "r": 259.2, "b": 118.32 }, "text": "MOTION by Regent Reynolds:", "reading_order": 13 }, { "page": 1, "type": "TEXT", "location": { "l": 102, "t": 117.84, "r": 536.4, "b": 76.8 }, "text": "Move the Board to go into Executive Session to discuss pending litigation (KRS 61.8101)(c) and individual personnel matters (KRS 61.810 (1)(f)). Seconded by Regent Banks and passed without dissent.", "reading_order": 14 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TITLE", "location": { "l": 66.72, "t": 703.44, "r": 183.6, "b": 689.76 }, "text": "VI. Open Session", "reading_order": 0, "level": 3 }, { "page": 2, "type": "TEXT", "location": { "l": 102.96, "t": 676.56, "r": 376.32, "b": 635.04 }, "text": "MOTION by Regent Robinson:\nMove the Board to reconvene in general session.\nSeconded by Regent Felder and passed without dissent.", "reading_order": 1 }, { "page": 2, "type": "TITLE", "location": { "l": 69.84, "t": 627.84, "r": 491.76, "b": 613.68 }, "text": "VII. Approval to Accept the Resignation of President Christopher Brown.", "reading_order": 2, "level": 3 }, { "page": 2, "type": "TITLE", "location": { "l": 103.68, "t": 607.44, "r": 260.4, "b": 594.24 }, "text": "MOTION by Regent Reynolds:", "reading_order": 3, "level": 3 }, { "page": 2, "type": "TEXT", "location": { "l": 103.68, "t": 595.68, "r": 537.6, "b": 552.48 }, "text": "Move the Board to approve the resolution accepting the resignation of President Dr. M. Christopher Brown.\nSeconded by Regent Reddy.", "reading_order": 4 }, { "page": 2, "type": "TABLE", "location": { "l": 105.36, "t": 538.56, "r": 270, "b": 409.68 }, "text": "
Roll Call Vote:
Regent Ron BanksYes
Regent Carolyn BurnsYes
Regent Elaine Farris, Ed.D.Yes
Regent Chandee FelderYes
Regent Dalton JantzenYes
Regent Joe Moffett, Ph.D.Yes
Regent Rahul Reddy, MDYes
Regent Roger ReynoldsYes
Regent Jason RobinsonYes
", "rows": [ { "row_index": 0, "location": [ 105.36, 525.672, 270, 538.56 ], "cells": [ { "location": [ 105.36, 525.672, 270, 538.56 ], "text": "Roll Call Vote:", "html_text": "Roll Call Vote:", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 2, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 1, "location": [ 105.36, 512.784, 270, 525.672 ], "cells": [ { "location": [ 105.36, 512.784, 187.68, 525.672 ], "text": "Regent Ron Banks", "html_text": "Regent Ron Banks", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 187.68, 512.784, 270, 525.672 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 2, "location": [ 105.36, 499.896, 270, 512.784 ], "cells": [ { "location": [ 105.36, 499.896, 187.68, 512.784 ], "text": "Regent Carolyn Burns", "html_text": "Regent Carolyn Burns", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 187.68, 499.896, 270, 512.784 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 3, "location": [ 105.36, 487.008, 270, 499.896 ], "cells": [ { "location": [ 105.36, 487.008, 187.68, 499.896 ], "text": "Regent Elaine Farris, Ed.D.", "html_text": "Regent Elaine Farris, Ed.D.", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 187.68, 487.008, 270, 499.896 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 4, "location": [ 105.36, 474.12, 270, 487.008 ], "cells": [ { "location": [ 105.36, 474.12, 187.68, 487.008 ], "text": "Regent Chandee Felder", "html_text": "Regent Chandee Felder", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 187.68, 474.12, 270, 487.008 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 5, "location": [ 105.36, 461.232, 270, 474.12 ], "cells": [ { "location": [ 105.36, 461.232, 187.68, 474.12 ], "text": "Regent Dalton Jantzen", "html_text": "Regent Dalton Jantzen", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 187.68, 461.232, 270, 474.12 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 6, "location": [ 105.36, 448.344, 270, 461.232 ], "cells": [ { "location": [ 105.36, 448.344, 187.68, 461.232 ], "text": "Regent Joe Moffett, Ph.D.", "html_text": "Regent Joe Moffett, Ph.D.", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 187.68, 448.344, 270, 461.232 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 7, "location": [ 105.36, 435.456, 270, 448.344 ], "cells": [ { "location": [ 105.36, 435.456, 187.68, 448.344 ], "text": "Regent Rahul Reddy, MD", "html_text": "Regent Rahul Reddy, MD", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 187.68, 435.456, 270, 448.344 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 8, "location": [ 105.36, 422.568, 270, 435.456 ], "cells": [ { "location": [ 105.36, 422.568, 187.68, 435.456 ], "text": "Regent Roger Reynolds", "html_text": "Regent Roger Reynolds", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 187.68, 422.568, 270, 435.456 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 9, "location": [ 105.36, 409.68, 270, 422.568 ], "cells": [ { "location": [ 105.36, 409.68, 187.68, 422.568 ], "text": "Regent Jason Robinson", "html_text": "Regent Jason Robinson", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 187.68, 409.68, 270, 422.568 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" } ], "n_rows": 10, "n_cols": 2, "ref": "#/tables/0", "reading_order": 5 }, { "page": 2, "type": "TEXT", "location": { "l": 105.12, "t": 399.12, "r": 279.84, "b": 384.72 }, "text": "The motion passed without dissent.", "reading_order": 6 }, { "page": 2, "type": "TEXT", "location": { "l": 104.4, "t": 374.16, "r": 539.28, "b": 346.32 }, "text": "The Resolution accepting President Brown's resignation was read into the record and a copy is attached to the minutes.", "reading_order": 7 }, { "page": 2, "type": "TITLE", "location": { "l": 67.68, "t": 336.48, "r": 443.52, "b": 321.6 }, "text": "VIII. Approval of Appointment of Acting President Clara Stamps.", "reading_order": 8, "level": 3 }, { "page": 2, "type": "TITLE", "location": { "l": 104.88, "t": 315.6, "r": 261.12, "b": 302.16 }, "text": "MOTION by Regent Reynolds:", "reading_order": 9, "level": 3 }, { "page": 2, "type": "TEXT", "location": { "l": 104.4, "t": 301.92, "r": 539.28, "b": 274.56 }, "text": "Move the Board to adopt the resolution accepting the appointment of Acting President Clara Stamps.", "reading_order": 10 }, { "page": 2, "type": "TEXT", "location": { "l": 104.88, "t": 274.56, "r": 241.44, "b": 260.64 }, "text": "Seconded by Regent Banks.", "reading_order": 11 }, { "page": 2, "type": "TABLE", "location": { "l": 105.36, "t": 245.28, "r": 271.44, "b": 118.08 }, "text": "
Roll Call Vote:
Regent Ron BanksYes
Regent Carolyn BurnsYes
Regent Elaine Farris, Ed.D.Yes
Regent Chandee FelderYes
Regent Dalton JantzenYes
Regent Joe Moffett, Ph.D.Yes
Regent Rahul Reddy, MDYes
Regent Roger ReynoldsYes
Regent Jason RobinsonYes
", "rows": [ { "row_index": 0, "location": [ 105.36, 232.56, 271.44, 245.28 ], "cells": [ { "location": [ 105.36, 232.56, 271.44, 245.28 ], "text": "Roll Call Vote:", "html_text": "Roll Call Vote:", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 2, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 1, "location": [ 105.36, 219.84, 271.44, 232.56 ], "cells": [ { "location": [ 105.36, 219.84, 188.4, 232.56 ], "text": "Regent Ron Banks", "html_text": "Regent Ron Banks", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 188.4, 219.84, 271.44, 232.56 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 2, "location": [ 105.36, 207.12, 271.44, 219.84 ], "cells": [ { "location": [ 105.36, 207.12, 188.4, 219.84 ], "text": "Regent Carolyn Burns", "html_text": "Regent Carolyn Burns", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 188.4, 207.12, 271.44, 219.84 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 3, "location": [ 105.36, 194.4, 271.44, 207.12 ], "cells": [ { "location": [ 105.36, 194.4, 188.4, 207.12 ], "text": "Regent Elaine Farris, Ed.D.", "html_text": "Regent Elaine Farris, Ed.D.", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 188.4, 194.4, 271.44, 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"html_text": "Regent Dalton Jantzen", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 188.4, 168.96, 271.44, 181.68 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 6, "location": [ 105.36, 156.24, 271.44, 168.96 ], "cells": [ { "location": [ 105.36, 156.24, 188.4, 168.96 ], "text": "Regent Joe Moffett, Ph.D.", "html_text": "Regent Joe Moffett, Ph.D.", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 188.4, 156.24, 271.44, 168.96 ], "text": "Yes", "html_text": "Yes", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, 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"reading_order": 12 }, { "page": 2, "type": "TEXT", "location": { "l": 105.12, "t": 107.52, "r": 280.8, "b": 93.12 }, "text": "The motion passed without dissent.", "reading_order": 13 } ] }, { "page": 3, "items": [ { "page": 3, "type": "TEXT", "location": { "l": 101.76, "t": 717.84, "r": 537.84, "b": 690.96 }, "text": "The Resolution approving the appointment of Acting President Clara Stamps was read into the record and a copy is attached to the minutes.", "reading_order": 0 }, { "page": 3, "type": "TITLE", "location": { "l": 66, "t": 679.68, "r": 316.32, "b": 666.72 }, "text": "IX. Introduction of Additional Personnel", "reading_order": 1, "level": 3 }, { "page": 3, "type": "TEXT", "location": { "l": 102.24, "t": 654.72, "r": 243.6, "b": 642 }, "text": "MOTION by Regent Banks:", "reading_order": 2 }, { "page": 3, "type": "TEXT", "location": { "l": 102, "t": 641.28, "r": 381.36, "b": 628.08 }, "text": "Move the Board to ratify the hiring of Greg Rush as CFO.", "reading_order": 3 }, { "page": 3, "type": "TEXT", "location": { "l": 102.48, "t": 627.12, "r": 389.52, "b": 612.96 }, "text": "Seconded by Regent Felder and passed without dissent.", "reading_order": 4 }, { "page": 3, "type": "TITLE", "location": { "l": 65.76, "t": 598.56, "r": 510.24, "b": 572.16 }, "text": "X. Approval to Engage an External Auditor/Services to Review the Current Financial Status of Kentucky State University", "reading_order": 5, "level": 2 }, { "page": 3, "type": "TEXT", "location": { "l": 103.2, "t": 560.64, "r": 259.44, "b": 547.68 }, "text": "MOTION by Regent Reynolds:", "reading_order": 6 }, { "page": 3, "type": "TEXT", "location": { "l": 102.24, "t": 547.2, "r": 537.84, "b": 496.56 }, "text": "Move the Board to table the approval to engage an external auditor/services to review the current financial status of Kentucky State University to allow Mr. Rush the opportunity to move forward with completing the statutory requirements. Seconded by Regent Banks and passed without dissent.", "reading_order": 7 }, { "page": 3, "type": "TITLE", "location": { "l": 66.48, "t": 478.08, "r": 269.52, "b": 463.68 }, "text": "XI. Residence Hall Resolution", "reading_order": 8, "level": 3 }, { "page": 3, "type": "TEXT", "location": { "l": 102, "t": 455.28, "r": 539.52, "b": 378.48 }, "text": "The Resolution authorizing Acting President Clara Stamps of Kentucky State University to perform all actions permitted to be taken by the Authorized University Officers under the Resolution of the Board of Regents dated May 18, 2021 entitled \"A RESOLUTION AUTHORIZING A FACILITIES LEASE BETWEEN KENTUCKY STATE UNIVERSITY AND KSU CAMPUS HOUSING, LLC, OTHER PROJECT DOCUMENTS, AND RELATED ACTIONS\" was read into the record and a copy is attached to the minutes.", "reading_order": 9 }, { "page": 3, "type": "TEXT", "location": { "l": 103.92, "t": 366.96, "r": 293.04, "b": 352.8 }, "text": "The resolution passed without dissent.", "reading_order": 10 }, { "page": 3, "type": "TITLE", "location": { "l": 67.44, "t": 345.12, "r": 184.8, "b": 331.44 }, "text": "XII. Adjournment", "reading_order": 11, "level": 3 }, { "page": 3, "type": "TEXT", "location": { "l": 104.16, "t": 324.72, "r": 246.48, "b": 311.52 }, "text": "MOTION by Regent Felder:", "reading_order": 12 }, { "page": 3, "type": "TEXT", "location": { "l": 104.16, "t": 310.56, "r": 240.24, "b": 298.08 }, "text": "Move the Board to adjourn.", "reading_order": 13 }, { "page": 3, "type": "TEXT", "location": { "l": 103.68, "t": 297.84, "r": 390.96, "b": 283.68 }, "text": "Seconded by Regent Robinson and passed without dissent.", "reading_order": 14 }, { "page": 3, "type": "TEXT", "location": { "l": 103.44, "t": 270.48, "r": 285.84, "b": 256.08 }, "text": "The meeting adjourned at 10:44 a.m.", "reading_order": 15 }, { "page": 3, "type": "TEXT", "location": { "l": 68.88, "t": 221.76, "r": 140.16, "b": 207.36 }, "text": "Submitted by:", "reading_order": 16 }, { "page": 3, "type": "FIGURE", "location": { "l": 67.68, "t": 220.56, "r": 526.8, "b": 179.76 }, "text": "", "reading_order": 17 }, { "page": 3, "type": "FIGURE", "location": { "l": 356.64, "t": 204.96, "r": 520.8, "b": 181.92 }, "text": "", "reading_order": 18 }, { "page": 3, "type": "TEXT", "location": { "l": 88.08, "t": 193.68, "r": 210.48, "b": 180.96 }, "text": "Tac/tcm", "reading_order": 19 }, { "page": 3, "type": "TEXT", "location": { "l": 69.84, "t": 180, "r": 231.12, "b": 167.28 }, "text": "Roger Reynolds, Board Secretary\nKentucky State University", "reading_order": 20 }, { "page": 3, "type": "TEXT", "location": { "l": 70.32, "t": 167.76, "r": 214.32, "b": 154.8 }, "text": "Kentucky State University", "reading_order": 21 }, { "page": 3, "type": "TEXT", "location": { "l": 69.84, "t": 153.36, "r": 156.48, "b": 140.4 }, "text": "Board of Regents", "reading_order": 22 }, { "page": 3, "type": "TEXT", "location": { "l": 69.36, "t": 138.96, "r": 262.32, "b": 112.08 }, "text": "X Approved with no corrections", "reading_order": 23 }, { "page": 3, "type": "TEXT", "location": { "l": 69.36, "t": 100.56, "r": 247.44, "b": 85.68 }, "text": "___ Approved with corrections", "reading_order": 24 }, { "page": 3, "type": "TEXT", "location": { "l": 356.88, "t": 181.2, "r": 473.04, "b": 168 }, "text": "Dr. Elaine Farris, Chair\nKentucky State University", "reading_order": 25 }, { "page": 3, "type": "TEXT", "location": { "l": 357.12, "t": 167.52, "r": 485.52, "b": 154.56 }, "text": "Kentucky State University", "reading_order": 26 }, { "page": 3, "type": "TEXT", "location": { "l": 357.12, "t": 153.84, "r": 443.76, "b": 140.88 }, "text": "Board of Regents", "reading_order": 27 } ] }, { "page": 4, "items": [ { "page": 4, "type": "TEXT", "location": { "l": 242.88, "t": 613.92, "r": 354.24, "b": 601.2 }, "text": "BOARD OF REGENTS", "reading_order": 0 }, { "page": 4, "type": "TITLE", "location": { "l": 187.2, "t": 565.68, "r": 410.88, "b": 520.56 }, "text": "RESOLUTION OF THE\nBOARD OF REGENTS OF\nKENTUCKY STATE UNIVERSITY", "reading_order": 1, "level": 1 }, { "page": 4, "type": "TEXT", "location": { "l": 51.84, "t": 493.68, "r": 552.96, "b": 452.88 }, "text": "BE IT RESOLVED that the Board of Regents of Kentucky State University accepts the resignation submitted by Dr. M. Christopher Brown II, as President of Kentucky State University, effective this date.", "reading_order": 2 }, { "page": 4, "type": "TEXT", "location": { "l": 60.72, "t": 441.12, "r": 552.24, "b": 414 }, "text": "The contract between the University and Dr. Brown for his services as President is this day cancelled.", "reading_order": 3 }, { "page": 4, "type": "TEXT", "location": { "l": 86.4, "t": 405.36, "r": 229.44, "b": 387.84 }, "text": "This 20th day of July, 2021.", "reading_order": 4 }, { "page": 4, "type": "FIGURE", "location": { "l": 324.72, "t": 381.84, "r": 474.48, "b": 352.32 }, "text": "", "reading_order": 5 }, { "page": 4, "type": "TEXT", "location": { "l": 318.48, "t": 351.6, "r": 438.24, "b": 337.92 }, "text": "Chair, Board of Regents", "reading_order": 6 }, { "page": 4, "type": "FIGURE", "location": { "l": 320.4, "t": 333.84, "r": 548.4, "b": 301.44 }, "text": "", "alt": "Signature of Secretary, Board of Regents", "description_source": "claude-haiku-5-5", "reading_order": 7 }, { "page": 4, "type": "TEXT", "location": { "l": 318.48, "t": 301.2, "r": 456, "b": 286.32 }, "text": "Secretary, Board of Regents", "reading_order": 8 } ] }, { "page": 5, "items": [ { "page": 5, "type": "TEXT", "location": { "l": 238.56, "t": 623.52, "r": 354.96, "b": 609.84 }, "text": "BOARD OF REGENTS", "reading_order": 0 }, { "page": 5, "type": "TITLE", "location": { "l": 181.2, "t": 572.88, "r": 414, "b": 526.08 }, "text": "RESOLUTION OF THE\nBOARD OF REGENTS OF\nKENTUCKY STATE UNIVERSITY", "reading_order": 1, "level": 1 }, { "page": 5, "type": "TEXT", "location": { "l": 46.32, "t": 501.6, "r": 562.56, "b": 454.56 }, "text": "BE IT RESOLVED that Ciana Ross Stamp is this day appointed Acting President of Kentucky State University, and s/he shall serve at the pleasure of the Board and shall assume all duties including, Board Secretary, pending further actions by the Board.", "reading_order": 2 }, { "page": 5, "type": "TEXT", "location": { "l": 75.6, "t": 443.76, "r": 225.36, "b": 427.68 }, "text": "This 204 day of July, 2021.", "reading_order": 3 }, { "page": 5, "type": "TEXT", "location": { "l": 318.48, "t": 415.92, "r": 558, "b": 390.24 }, "text": "Elaine Harris\nChair, Board of Regents", "reading_order": 4 }, { "page": 5, "type": "TEXT", "location": { "l": 317.52, "t": 390.24, "r": 442.8, "b": 376.32 }, "text": "Chair, Board of Regents", "reading_order": 5 } ] }, { "page": 6, "items": [ { "page": 6, "type": "TEXT", "location": { "l": 243.12, "t": 612.48, "r": 355.2, "b": 599.28 }, "text": "BOARD OF REGENTS", "reading_order": 0 }, { "page": 6, "type": "TITLE", "location": { "l": 187.68, "t": 564, "r": 411.36, "b": 519.12 }, "text": "RESOLUTION OF THE\nBOARD OF REGENTS OF\nKENTUCKY STATE UNIVERSITY", "reading_order": 1, "level": 1 }, { "page": 6, "type": "TEXT", "location": { "l": 58.32, "t": 494.4, "r": 553.68, "b": 424.32 }, "text": "BE IT RESOLVED that Claire Ross, Acting President of Kentucky State University, is hereby authorized to perform all actions permitted to be taken by the Authorized University Officers of the University under the Resolution of the Board of Regents dated May 18, 2021 entitled \"A RESOLUTION AUTHORIZING A FACILITIES LEASE BETWEEN KENTUCKY STATE UNIVERSITY AND KSU CAMPUS HOUSING, LLC, OTHER PROJECT DOCUMENTS, AND RELATED ACTIONS\".", "reading_order": 2 }, { "page": 6, "type": "TEXT", "location": { "l": 86.4, "t": 413.52, "r": 230.88, "b": 398.16 }, "text": "This 204 day of July, 2021.", "reading_order": 3 }, { "page": 6, "type": "FIGURE", "location": { "l": 340.32, "t": 390.72, "r": 494.16, "b": 362.16 }, "text": "", "reading_order": 4 }, { "page": 6, "type": "TEXT", "location": { "l": 318.72, "t": 361.92, "r": 438.96, "b": 348 }, "text": "Chair, Board of Regents", "reading_order": 5 }, { "page": 6, "type": "TEXT", "location": { "l": 501.12, "t": 374.16, "r": 549.12, "b": 360.96 }, "text": "___", "reading_order": 6 } ] } ]