[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 158.4, "t": 720.72, "r": 452.64, "b": 695.52 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nQUARTERLY MEETING", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 143.28, "t": 683.52, "r": 468.24, "b": 670.32 }, "text": "Meeting Will be Conducted in Person and by Teleconference", "reading_order": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 237.84, "t": 658.32, "r": 374.4, "b": 633.6 }, "text": "Wednesday, January 11, 2023\n10:00 a.m. EST", "reading_order": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 171.6, "t": 621.12, "r": 438.96, "b": 557.28 }, "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": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 111.12, "t": 546.96, "r": 499.92, "b": 508.56 }, "text": "Zoom Link: https://kysu.zoom.us/j/95123037045\nWebinar ID: 951 2303 7045\nOne Tap Mobile: US: +13126266799,,95123037045# or +13092053325,,95123037045#", "links": [ { "uri": "https://kysu.zoom.us/j/95123037045", "dest": null, "action_type": "/URI", "bbox": [ 246.09, 534.38, 424.08, 546.75 ] } ], "reading_order": 4 }, { "page": 1, "type": "TITLE", "location": { "l": 279.36, "t": 484.08, "r": 331.92, "b": 471.84 }, "text": "AGENDA", "reading_order": 5, "level": 3 }, { "page": 1, "type": "TITLE", "location": { "l": 53.04, "t": 459.6, "r": 541.92, "b": 425.6229 }, "text": "1. Call to Order Dr. Gerald PattonBoard Chair", "reading_order": 6, "level": 2 }, { "page": 1, "type": "TITLE", "location": { "l": 53.04, "t": 425.6229, "r": 541.92, "b": 391.6457 }, "text": "2. Roll Call Mr. Zachary AtwellBoard Secretary", "reading_order": 7, "level": 2 }, { "page": 1, "type": "TITLE", "location": { "l": 53.04, "t": 391.6457, "r": 541.92, "b": 357.6686 }, "text": "3. Approval of Agenda Chair Patton", "reading_order": 8, "level": 2 }, { "page": 1, "type": "TITLE", "location": { "l": 53.04, "t": 357.6686, "r": 541.92, "b": 323.6914 }, "text": "4. Closed Session", "reading_order": 9, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 53.04, "t": 323.6914, "r": 541.92, "b": 289.7143 }, "text": "A. Pending Litigation (KRS 61.810(1)(c)) Ms. Shuo HanInterim General Counsel", "reading_order": 10 }, { "page": 1, "type": "TEXT", "location": { "l": 53.04, "t": 289.7143, "r": 541.92, "b": 255.7371 }, "text": "Mr. William E. JohnsonJohnson Bowman Branco, LLP", "reading_order": 11 }, { "page": 1, "type": "TEXT", "location": { "l": 53.04, "t": 255.7371, "r": 541.92, "b": 221.76 }, "text": "Mr. Joshua M. SalsbureyMr. Donald C. MorganSturgill, Turner, Barker & Moloney", "reading_order": 12 }, { "page": 1, "type": "TITLE", "location": { "l": 51.6, "t": 211.68, "r": 150.72, "b": 198.48 }, "text": "5. Consent Agenda", "reading_order": 13, "level": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 186.96, "r": 320.4, "b": 174 }, "text": "Approval of Minutes From Prior Board Meetings", "marker": "A.", "list_id": "L1", "level": 0, "items": [ { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.36, "t": 174, "r": 305.04, "b": 160.8 }, "text": "October 11, 2022, Special Called Meeting", "marker": "i.", "list_id": "L1", "level": 1, "reading_order": 0 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.84, "t": 161.76, "r": 286.8, "b": 149.28 }, "text": "October 12, 2022, Quarterly Meeting", "marker": "ii.", "list_id": "L1", "level": 1, "reading_order": 1 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.84, "t": 149.28, "r": 308.4, "b": 136.56 }, "text": "December 2, 2022, Special Called Meeting", "marker": "iii.", "list_id": "L1", "level": 1, "reading_order": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.36, "t": 136.8, "r": 308.16, "b": 124.32 }, "text": "December 9, 2022, Special Called Meeting", "marker": "iv.", "list_id": "L1", "level": 1, "reading_order": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.6, "t": 124.56, "r": 313.2, "b": 111.6 }, "text": "December 28, 2022, Special Called Meeting", "marker": "v.", "list_id": "L1", "level": 1, "reading_order": 4 } ], "reading_order": 14 }, { "page": 1, "type": "TEXT", "location": { "l": 394.08, "t": 211.44, "r": 457.44, "b": 198.72 }, "text": "Chair Patton", "reading_order": 15 } ] }, { "page": 2, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 90.05, "t": 719.95, "r": 339.9962, "b": 707.575 }, "text": "Approval of Minutes From Prior Committee Meetings", "marker": "B.", "list_id": "L2", "level": 0, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 108.05, "t": 707.7, "r": 361.9478, "b": 682.825 }, "text": "June 23, 2022, Special Called Finance & Administration Committee Meeting", "marker": "i.", "list_id": "L2", "level": 1, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 105.6, "t": 683.28, "r": 359.28, "b": 658.56 }, "text": "July 6, 2022, Special Called Institutional Advancement Committee Meeting", "marker": "ii.", "list_id": "L2", "level": 1, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 105.84, "t": 658.08, "r": 324.72, "b": 634.08 }, "text": "July 20, 2022, Special Called Academic Affairs Committee Meeting", "marker": "iii.", "list_id": "L2", "level": 1, "reading_order": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 105.84, "t": 633.12, "r": 342.96, "b": 609.36 }, "text": "July 27, 2022, Special Called Executive Committee Meeting", "marker": "iv.", "list_id": "L2", "level": 1, "reading_order": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 105.84, "t": 608.64, "r": 356.4, "b": 584.64 }, "text": "August 17, 2022, Special Called Executive Committee Meeting", "marker": "v.", "list_id": "L2", "level": 1, "reading_order": 4 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 105.84, "t": 583.68, "r": 384.96, "b": 559.92 }, "text": "September 7, 2022, Special Called Finance & Administration Committee Meeting", "marker": "vi.", "list_id": "L2", "level": 1, "reading_order": 5 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 106.56, "t": 558.96, "r": 371.28, "b": 534.96 }, "text": "November 17, 2022, Special Called Executive Committee Meeting", "marker": "vii.", "list_id": "L2", "level": 1, "reading_order": 6 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 106.08, "t": 534.48, "r": 369.12, "b": 508.56 }, "text": "December 6, 2022, Special Called Audit Committee and Finance & Administration Committee Joint Meeting", "marker": "viii.", "list_id": "L2", "level": 1, "reading_order": 7 } ], "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 88.32, "t": 497.28, "r": 355.92, "b": 484.32 }, "text": "Approval of Revised Minutes From Prior Board Meetings", "marker": "C.", "list_id": "L2", "level": 0, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 106.8, "t": 484.08, "r": 266.64, "b": 472.08 }, "text": "July 15, 2022, Quarterly Meeting", "marker": "i.", "list_id": "L2", "level": 1, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 106.32, "t": 471.84, "r": 313.44, "b": 459.12 }, "text": "September 16, 2022, Special Called Meeting", "marker": "ii.", "list_id": "L2", "level": 1, "reading_order": 1 } ], "reading_order": 1 }, { "page": 2, "type": "TITLE", "location": { "l": 51.84, "t": 447.84, "r": 159.12, "b": 435.12 }, "text": "6. Information Items", "reading_order": 2, "level": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 423.36, "r": 501.36, "b": 396.96 }, "text": "Faculty Senate Update\nDr. Keith McCutchen\nFaculty Senate President", "marker": "A.", "list_id": "L3", "level": 0, "reading_order": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 87.84, "t": 386.16, "r": 510.72, "b": 361.2 }, "text": "Staff Senate Update", "marker": "B.", "list_id": "L3", "level": 0, "reading_order": 4 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 394.56, "t": 386.16, "r": 510.72, "b": 360.96 }, "text": "Ms. Ja'Meeca Alexander\nStaff Senate President", "list_id": "L3", "level": 0, "reading_order": 5 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 86.88, "t": 349.92, "r": 499.68, "b": 322.8 }, "text": "Student Government Update\nMr. Savion Briggs\nStudent Body President", "marker": "C.", "list_id": "L3", "level": 0, "reading_order": 6 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 311.52, "r": 492.96, "b": 286.32 }, "text": "Dr. Ronald A. Johnson\nInterim President", "marker": "D.", "list_id": "L3", "level": 0, "reading_order": 7 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 87.84, "t": 311.52, "r": 244.8, "b": 286.08 }, "text": "The Governing Board Equity in Student Success Project Update", "marker": "D.", "list_id": "L3", "level": 0, "reading_order": 8 }, { "page": 2, "type": "TITLE", "location": { "l": 52.08, "t": 274.56, "r": 134.16, "b": 262.08 }, "text": "7. Action Items", "reading_order": 9, "level": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 88.8, "t": 249.6, "r": 303.6, "b": 211.68 }, "text": "Approval to Purchase Compact Track Loader and Mulching Head for the Environmental Education and Research Center (EERC)", "marker": "A.", "list_id": "L4", "level": 0, "reading_order": 10 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 394.08, "t": 249.36, "r": 538.08, "b": 223.44 }, "text": "Dr. Kirk Pomper\nDirector of Land Grant Program", "list_id": "L4", "level": 0, "reading_order": 11 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 88.56, "t": 200.16, "r": 289.68, "b": 162.24 }, "text": "Approval to Purchase Chevrolet Silverado for the Harold R. Benson Research and Demonstration Farm", "marker": "B.", "list_id": "L4", "level": 0, "reading_order": 12 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 395.04, "t": 199.92, "r": 476.16, "b": 186.72 }, "text": "Director Pomper", "list_id": "L4", "level": 0, "reading_order": 13 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 88.56, "t": 151.92, "r": 527.04, "b": 125.76 }, "text": "Approval of Pending Personnel Actions", "marker": "C.", "list_id": "L4", "level": 0, "reading_order": 14 }, { "page": 2, "type": "TEXT", "location": { "l": 394.32, "t": 150.72, "r": 526.56, "b": 124.8 }, "text": "Ms. Candace Raglin\nDirector of Human Resources", "reading_order": 15 }, { "page": 2, "type": "TITLE", "location": { "l": 51.84, "t": 113.28, "r": 153.12, "b": 100.8 }, "text": "8. Closing Remarks", "reading_order": 16, "level": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 52.08, "t": 113.04, "r": 456.24, "b": 99.84 }, "text": "The quick brown fox jumps over the lazy dog.", "marker": "8.", "list_id": "L5", "level": 0, "reading_order": 17 }, { "page": 2, "type": "TEXT", "location": { "l": 394.56, "t": 113.52, "r": 456.72, "b": 100.8 }, "text": "Chair Patton", "reading_order": 18 }, { "page": 2, "type": "TITLE", "location": { "l": 52.56, "t": 88.56, "r": 456.96, "b": 75.84 }, "text": "9. Adjournment", "marker": "9.", "reading_order": 19, "level": 3 }, { "page": 2, "type": "TEXT", "location": { "l": 394.56, "t": 88.56, "r": 456.96, "b": 76.08 }, "text": "Chair Patton", "reading_order": 20 } ] } ]