[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 153.84, "t": 700.56, "r": 450.72, "b": 621.6 }, "text": "KENTUCKY STATE UNIVERSITY\nMEETING OF THE\nEVALUATION AND COMPENSATION COMMITTEE\nFriday, January 22, 2021\n9:00 a.m.", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 137.76, "t": 612.48, "r": 466.32, "b": 599.04 }, "text": "**MEETING WAS CONDUCTED BY TELECONFERENCE**", "reading_order": 1, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 246.96, "t": 577.2, "r": 357.36, "b": 555.84 }, "text": "MINUTES\n*****", "reading_order": 2, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 65.76, "t": 540.72, "r": 179.76, "b": 527.76 }, "text": "I. Call to Order", "reading_order": 3, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 101.28, "t": 515.76, "r": 455.76, "b": 500.88 }, "text": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:13 a.m.", "reading_order": 4 }, { "page": 1, "type": "TITLE", "location": { "l": 66.24, "t": 490.8, "r": 154.8, "b": 477.36 }, "text": "II. Roll Call", "reading_order": 5, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 102.48, "t": 465.36, "r": 403.44, "b": 451.2 }, "text": "President M. Christopher Brown II, Ph.D. conducted roll call:", "reading_order": 6 }, { "page": 1, "type": "TABLE", "location": { "l": 102.72, "t": 440.64, "r": 433.92, "b": 363.36 }, "text": "
Regent Ron BanksPresent
Regent Mindy Barfield, Esq.Present
Regent Elaine Farris, Ed.D.Present
Regent Paul Harnice, Esq.Present
Regent Dalton JantzenPresent
Regent Roger ReynoldsPresent
", "rows": [ { "row_index": 0, "location": [ 102.72, 427.76, 433.92, 440.64 ], "cells": [ { "location": [ 102.72, 427.76, 268.32, 440.64 ], "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": [ 268.32, 427.76, 433.92, 440.64 ], "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": [ 102.72, 414.88, 433.92, 427.76 ], "cells": [ { "location": [ 102.72, 414.88, 268.32, 427.76 ], "text": "Regent Mindy Barfield, Esq.", "html_text": "Regent Mindy Barfield, Esq.", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 268.32, 414.88, 433.92, 427.76 ], "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": [ 102.72, 402, 433.92, 414.88 ], "cells": [ { "location": [ 102.72, 402, 268.32, 414.88 ], "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": [ 268.32, 402, 433.92, 414.88 ], "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": [ 102.72, 389.12, 433.92, 402 ], "cells": [ { "location": [ 102.72, 389.12, 268.32, 402 ], "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": [ 268.32, 389.12, 433.92, 402 ], "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": [ 102.72, 376.24, 433.92, 389.12 ], "cells": [ { "location": [ 102.72, 376.24, 268.32, 389.12 ], "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": [ 268.32, 376.24, 433.92, 389.12 ], "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": 5, "location": [ 102.72, 363.36, 433.92, 376.24 ], "cells": [ { "location": [ 102.72, 363.36, 268.32, 376.24 ], "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": [ 268.32, 363.36, 433.92, 376.24 ], "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": 6, "n_cols": 2, "ref": "#/tables/0", "reading_order": 7 }, { "page": 1, "type": "TEXT", "location": { "l": 102.24, "t": 352.56, "r": 387.84, "b": 338.64 }, "text": "Six Regents were in attendance. Quorum was established.", "reading_order": 8 }, { "page": 1, "type": "TITLE", "location": { "l": 66.48, "t": 327.36, "r": 149.52, "b": 313.68 }, "text": "III. Agenda", "reading_order": 9, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 102.48, "t": 302.4, "r": 253.2, "b": 289.44 }, "text": "MOTION by Regent Barfield:", "reading_order": 10 }, { "page": 1, "type": "TEXT", "location": { "l": 101.52, "t": 289.2, "r": 538.32, "b": 254.64 }, "text": "Move the Committee to approve the agenda of the January 22, 2021 Meeting of the Evaluation and Compensation Committee.\nSeconded by Regent Reynolds and passed without dissent.", "reading_order": 11 }, { "page": 1, "type": "TEXT", "location": { "l": 102.24, "t": 264.24, "r": 389.28, "b": 250.32 }, "text": "Seconded by Regent Reynolds and passed without dissent.", "reading_order": 12 }, { "page": 1, "type": "TITLE", "location": { "l": 66.48, "t": 244.08, "r": 207.36, "b": 231.12 }, "text": "IV. Executive Session", "reading_order": 13, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 102.96, "t": 219.36, "r": 259.92, "b": 206.16 }, "text": "MOTION by Regent Reynolds:", "reading_order": 14 }, { "page": 1, "type": "TEXT", "location": { "l": 102, "t": 206.16, "r": 538.56, "b": 167.52 }, "text": "Move the Committee to go into Executive Session to discuss pending litigation (KRS 61.810 (1)(c)) and individual personnel matters (KRS 61.810 (1)(f)). Seconded by Regent Barfield and passed without dissent.", "reading_order": 15 }, { "page": 1, "type": "TITLE", "location": { "l": 66.72, "t": 160.56, "r": 183.36, "b": 147.36 }, "text": "V. Open Session", "reading_order": 16, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 102.48, "t": 135.84, "r": 252.96, "b": 123.36 }, "text": "MOTION by Regent Barfield:", "reading_order": 17 }, { "page": 1, "type": "TEXT", "location": { "l": 102.48, "t": 123.36, "r": 389.28, "b": 96.72 }, "text": "Move the Committee to reconvene in general session. Seconded by Regent Reynolds and passed without dissent.", "reading_order": 18 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TITLE", "location": { "l": 65.04, "t": 723.12, "r": 188.64, "b": 709.44 }, "text": "VI. Adjournment", "reading_order": 0, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 100.8, "t": 696.72, "r": 251.52, "b": 684 }, "text": "MOTION by Regent Jantzen:", "reading_order": 1 }, { "page": 2, "type": "TEXT", "location": { "l": 101.52, "t": 683.76, "r": 262.32, "b": 671.52 }, "text": "Move the Committee to adjourn.", "reading_order": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 101.28, "t": 671.76, "r": 381.36, "b": 657.84 }, "text": "Seconded by Regent Barfield and passed without dissent.", "reading_order": 3 }, { "page": 2, "type": "TEXT", "location": { "l": 101.76, "t": 646.8, "r": 283.44, "b": 632.4 }, "text": "The meeting adjourned at 11:00 p.m.", "reading_order": 4 }, { "page": 2, "type": "TEXT", "location": { "l": 65.76, "t": 613.92, "r": 137.76, "b": 600.72 }, "text": "Submitted by:", "reading_order": 5 }, { "page": 2, "type": "FIGURE", "location": { "l": 67.92, "t": 602.16, "r": 262.08, "b": 576 }, "text": "", "reading_order": 6 }, { "page": 2, "type": "TEXT", "location": { "l": 66.48, "t": 575.76, "r": 291.12, "b": 549.12 }, "text": "Dr. M. Christopher Brown II, Board Secretary\nKentucky State University", "reading_order": 7 }, { "page": 2, "type": "TEXT", "location": { "l": 66.96, "t": 549.84, "r": 154.56, "b": 536.88 }, "text": "Board of Regents\n X Approved with no corrections", "reading_order": 8 }, { "page": 2, "type": "FIGURE", "location": { "l": 67.2, "t": 528.72, "r": 105.36, "b": 510.96 }, "text": "", "reading_order": 9 }, { "page": 2, "type": "TEXT", "location": { "l": 66.72, "t": 528.48, "r": 260.4, "b": 510.96 }, "text": "X Approved with no corrections", "reading_order": 10 }, { "page": 2, "type": "TEXT", "location": { "l": 66.96, "t": 500.88, "r": 245.52, "b": 486 }, "text": "___ Approved with corrections", "reading_order": 11 }, { "page": 2, "type": "FIGURE", "location": { "l": 350.16, "t": 598.8, "r": 519.84, "b": 574.8 }, "text": "", "reading_order": 12 }, { "page": 2, "type": "TEXT", "location": { "l": 353.52, "t": 575.28, "r": 471.12, "b": 562.8 }, "text": "Dr. Elaine Farris, Chair\nKentucky State University", "reading_order": 13 }, { "page": 2, "type": "TEXT", "location": { "l": 354.24, "t": 563.04, "r": 484.08, "b": 550.32 }, "text": "Kentucky State University", "reading_order": 14 }, { "page": 2, "type": "TEXT", "location": { "l": 354.96, "t": 550.32, "r": 442.08, "b": 537.36 }, "text": "Board of Regents", "reading_order": 15 } ] } ]