[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 157.92, "t": 720.48, "r": 452.64, "b": 695.04 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL MEETING", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 148.56, "t": 678.72, "r": 462.48, "b": 626.4 }, "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nWednesday, May 8, 2024\n10:30 a.m. EDT", "reading_order": 1, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 172.08, "t": 613.2, "r": 438.72, "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)", "reading_order": 2, "level": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 255.84, "t": 532.8, "r": 357.12, "b": 509.76 }, "text": "MINUTES\n*****", "reading_order": 3 }, { "page": 1, "type": "TITLE", "location": { "l": 69.36, "t": 483.84, "r": 174.96, "b": 471.36 }, "text": "I. Call To Order", "reading_order": 4, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 104.4, "t": 461.52, "r": 462.72, "b": 448.8 }, "text": "The Board's Chair, Regent Tammi Dukes, called the meeting to order at 10:31 a.m.", "reading_order": 5 }, { "page": 1, "type": "TITLE", "location": { "l": 69.84, "t": 439.92, "r": 149.76, "b": 427.68 }, "text": "II. Roll Call", "reading_order": 6, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 105.84, "t": 416.88, "r": 338.16, "b": 404.4 }, "text": "The Board's Secretary, Zachary Atwell, called the roll:", "reading_order": 7 }, { "page": 1, "type": "TEXT", "location": { "l": 106.32, "t": 395.76, "r": 358.56, "b": 383.52 }, "text": "Regent Tammi Dukes, Chair Present", "reading_order": 8 }, { "page": 1, "type": "TEXT", "location": { "l": 106.56, "t": 381.84, "r": 358.08, "b": 370.08 }, "text": "Regent Michael Adams, Jr., Vice Chair Present", "reading_order": 9 }, { "page": 1, "type": "TEXT", "location": { "l": 106.56, "t": 368.16, "r": 358.8, "b": 356.64 }, "text": "Regent Edward Fields Present", "reading_order": 10 }, { "page": 1, "type": "TEXT", "location": { "l": 106.56, "t": 355.44, "r": 358.56, "b": 343.68 }, "text": "Regent Ernie Fletcher, MD Present", "reading_order": 11 }, { "page": 1, "type": "TEXT", "location": { "l": 106.08, "t": 342, "r": 359.04, "b": 330 }, "text": "Regent Edward Hatchett, Esq. Present", "reading_order": 12 }, { "page": 1, "type": "TEXT", "location": { "l": 105.84, "t": 328.08, "r": 377.28, "b": 316.32 }, "text": "Regent Jason Moseley Not Present", "reading_order": 13 }, { "page": 1, "type": "TEXT", "location": { "l": 106.32, "t": 315.6, "r": 359.28, "b": 303.12 }, "text": "Regent Charles Moyer, PhD Present", "reading_order": 14 }, { "page": 1, "type": "TEXT", "location": { "l": 106.32, "t": 302.16, "r": 358.56, "b": 290.4 }, "text": "Regent Robert Ramsey, Sr. Present", "reading_order": 15 }, { "page": 1, "type": "TEXT", "location": { "l": 106.32, "t": 288.48, "r": 378.48, "b": 276.24 }, "text": "Regent Herman Walston, EdD Not Present", "reading_order": 16 }, { "page": 1, "type": "TEXT", "location": { "l": 106.08, "t": 275.28, "r": 358.32, "b": 262.08 }, "text": "Regent Savion Briggs Present", "reading_order": 17 }, { "page": 1, "type": "TEXT", "location": { "l": 105.12, "t": 248.64, "r": 523.68, "b": 235.68 }, "text": "Eight (8) Regents were in attendance and present at roll call. A quorum was therefore established.", "reading_order": 18 }, { "page": 1, "type": "TITLE", "location": { "l": 69.84, "t": 227.52, "r": 219.6, "b": 214.56 }, "text": "III. Approval of the Agenda", "reading_order": 19, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 105.6, "t": 206.16, "r": 239.52, "b": 193.92 }, "text": "MOTION by Regent Adams:", "reading_order": 20 }, { "page": 1, "type": "TEXT", "location": { "l": 104.4, "t": 192.48, "r": 535.92, "b": 166.32 }, "text": "Move the Board to approve the agenda of the May 8, 2024, special meeting of the Board of Regents. Seconded by Regent Fields and passed without dissent.", "reading_order": 21 }, { "page": 1, "type": "TITLE", "location": { "l": 69.84, "t": 157.68, "r": 165.84, "b": 145.92 }, "text": "IV. Action Item", "reading_order": 22, "level": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.36, "t": 131.28, "r": 269.76, "b": 118.8 }, "text": "Approval of Posthumous Degree", "marker": "A.", "list_id": "L1", "level": 0, "reading_order": 23 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.6, "t": 117.12, "r": 258.72, "b": 104.88 }, "text": "Approval of Honorary Degree", "marker": "B.", "list_id": "L1", "level": 0, "reading_order": 24 }, { "page": 1, "type": "TEXT", "location": { "l": 105.12, "t": 96.24, "r": 488.16, "b": 83.52 }, "text": "These agenda items were presented concurrently by Dr. Michael Dailey, Interim Provost.", "reading_order": 25 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TEXT", "location": { "l": 105.6, "t": 719.52, "r": 501.36, "b": 706.56 }, "text": "Regent Fields inquired into the identities of the honorary and posthumous degree recipients.", "reading_order": 0 }, { "page": 2, "type": "TITLE", "location": { "l": 105.84, "t": 698.4, "r": 239.28, "b": 686.64 }, "text": "MOTION by Regent Adams:", "reading_order": 1, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 105.6, "t": 684.72, "r": 424.56, "b": 672.24 }, "text": "Move the Board to approve the posthumous and honorary degree awards.", "reading_order": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 106.08, "t": 671.28, "r": 343.68, "b": 659.28 }, "text": "Seconded by Regent Fields and passed without dissent.", "reading_order": 3 }, { "page": 2, "type": "TITLE", "location": { "l": 69.84, "t": 650.16, "r": 171.36, "b": 637.92 }, "text": "V. Adjournment", "reading_order": 4, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 105.84, "t": 629.04, "r": 234.48, "b": 617.04 }, "text": "MOTION by Regent Fields:", "reading_order": 5 }, { "page": 2, "type": "TEXT", "location": { "l": 105.84, "t": 614.64, "r": 227.76, "b": 603.36 }, "text": "Move the Board to adjourn.", "reading_order": 6 }, { "page": 2, "type": "TEXT", "location": { "l": 105.84, "t": 601.44, "r": 347.76, "b": 589.44 }, "text": "Seconded by Regent Adams and passed without dissent.", "reading_order": 7 }, { "page": 2, "type": "TEXT", "location": { "l": 105.84, "t": 575.04, "r": 283.92, "b": 563.04 }, "text": "The meeting was adjourned at 10:38 a.m.", "reading_order": 8 } ] } ]