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                "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nEXECUTIVE COMMITTEE\nSPECIAL CALLED MEETING",
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                "text": "Meeting Was Conducted in Person and by Teleconference",
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                "text": "Tuesday, August 29, 2023\n3:00 p.m. EDT",
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            {
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                "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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            {
                "page": 1,
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                "text": "MINUTES\n*****",
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                "text": "I. Call To Order",
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                "level": 2
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            {
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                "location": {
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                    "b": 426.72
                },
                "text": "The Committee’s Chair, Regent Tammi Dukes, called the meeting to order at 3:01 p.m.",
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            {
                "page": 1,
                "type": "TITLE",
                "location": {
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                "text": "II. Roll Call",
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                },
                "text": "The Board's Secretary, Mr. Zachary Atwell, called the roll:",
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            {
                "page": 1,
                "type": "TEXT",
                "location": {
                    "l": 124.32,
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                    "r": 358.32,
                    "b": 362.16
                },
                "text": "Regent Tammi Dukes, Chair Present",
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            },
            {
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                "type": "TEXT",
                "location": {
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                "text": "Regent Michael Adams, Vice Chair Present",
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            {
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                "type": "TEXT",
                "location": {
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                "text": "Regent Herman Walston, Ed.D. Present",
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            {
                "page": 1,
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                "location": {
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                },
                "text": "Regent Edward Fields Present",
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            },
            {
                "page": 1,
                "type": "TEXT",
                "location": {
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                },
                "text": "Regent Edward Hatchett, Esq. Present",
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            },
            {
                "page": 1,
                "type": "TEXT",
                "location": {
                    "l": 123.84,
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                    "r": 358.8,
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                },
                "text": "Regent Charles Moyer, Ph.D. Present",
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            },
            {
                "page": 1,
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                    "r": 541.44,
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                "text": "At least four (4) committee members were in attendance and present at roll call. A quorum was therefore established.",
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            {
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                "location": {
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                "text": "III. Approval of the Agenda",
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                "level": 2
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            {
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                "location": {
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                "text": "MOTION by Regent Fields:",
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            },
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                "text": "Move the Board to approve the agenda for the August 29, 2023, Special Called Meeting of the Executive Committee.",
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            {
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                "location": {
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                "text": "Seconded by Regent Adams and passed without dissent.",
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            },
            {
                "page": 1,
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                "text": "IV. Action Item",
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                "text": "A. Approval of Expenditures for Athletic Training Agreement With UK",
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                "level": 2
            },
            {
                "page": 1,
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                "location": {
                    "l": 123.6,
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                "text": "This agenda item was presented by Mr. Ramon Johnson, Acting Athletic Director (AD).",
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            },
            {
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                "location": {
                    "l": 123.36,
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                "text": "Regent Fields asked whether all sports at KSU would be covered under the contract.",
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    {
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                "page": 2,
                "type": "TEXT",
                "location": {
                    "l": 123.6,
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                "text": "Regent Walston queried as to the duration of the contract.",
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            },
            {
                "page": 2,
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                "text": "Regent Fields inquired whether the contract would require a trainer to travel with teams for out-of-state competitions, and whether KSU had students who would serve as understudies for the trainers provided by the University of Kentucky (UK).",
                "reading_order": 1
            },
            {
                "page": 2,
                "type": "TEXT",
                "location": {
                    "l": 123.36,
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                "text": "Regent Hatchett sought additional background information regarding the relationship between KSU and UK.",
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            },
            {
                "page": 2,
                "type": "TEXT",
                "location": {
                    "l": 122.88,
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                    "r": 541.68,
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                "text": "Regent Walston requested additional information relative to the University’s previous agreement with KORT, and asked whether there was a significant difference between the services provided by KORT and UK.",
                "reading_order": 3
            },
            {
                "page": 2,
                "type": "TEXT",
                "location": {
                    "l": 123.36,
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                    "r": 480.72,
                    "b": 553.92
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                "text": "Regent Moyer inquired into the certifications of the trainers to be provided by UK.",
                "reading_order": 4
            },
            {
                "page": 2,
                "type": "TEXT",
                "location": {
                    "l": 123.12,
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                "text": "Regent Walston inquired into the certifications of the trainers who will be traveling with KSU's athletics teams, and whether they are true athletics training professionals.",
                "reading_order": 5
            },
            {
                "page": 2,
                "type": "TEXT",
                "location": {
                    "l": 123.6,
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                "text": "MOTION by Vice Chair Adams:",
                "reading_order": 6
            },
            {
                "page": 2,
                "type": "TEXT",
                "location": {
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                    "r": 512.64,
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                "text": "Move the Board to approve the expenditures for the athletics training agreement with UK. Second by Regent Fields and passed without dissent.",
                "reading_order": 7
            },
            {
                "page": 2,
                "type": "TITLE",
                "location": {
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                "text": "V. Adjournment",
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                "level": 2
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            {
                "page": 2,
                "type": "TEXT",
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                "text": "MOTION by Regent Walston:",
                "reading_order": 9
            },
            {
                "page": 2,
                "type": "TEXT",
                "location": {
                    "l": 123.36,
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                "text": "Move the Board to adjourn.",
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            },
            {
                "page": 2,
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                "text": "Seconded by Regent Hatchett and passed without dissent.",
                "reading_order": 11
            },
            {
                "page": 2,
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                "text": "The meeting was adjourned at 3:13 p.m.",
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            },
            {
                "page": 2,
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                "text": "Submitted by:",
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            },
            {
                "page": 2,
                "type": "FIGURE",
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                "text": "",
                "reading_order": 14
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            {
                "page": 2,
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                "location": {
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                "text": "Tammi Dukes",
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            },
            {
                "page": 2,
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                "text": "Zach Atwell, Secretary\nRegent Tammi Dukes, Chair",
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            },
            {
                "page": 2,
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                "location": {
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                "text": "Kentucky State University\nKentucky State University",
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            },
            {
                "page": 2,
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                "location": {
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                "text": "Board of Regents Executive Committee",
                "reading_order": 18
            },
            {
                "page": 2,
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                "location": {
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                "text": "Board of Regents",
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            },
            {
                "page": 2,
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                "reading_order": 20
            },
            {
                "page": 2,
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                "text": "Approved with no corrections",
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            {
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                "text": "___",
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            },
            {
                "page": 2,
                "type": "TEXT",
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                "text": "Approved with corrections",
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