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Bearden, Presiding", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 225.6, "t": 621.12, "r": 390.96, "b": 598.8 }, "text": "AGENDA\n*****", "reading_order": 1, "level": 1 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 81.36, "t": 582.96, "r": 218.16, "b": 569.04 }, "text": "CALL TO ORDER:", "marker": "I.", "list_id": "L1", "level": 0, "reading_order": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 358.56, "t": 581.04, "r": 512.88, "b": 566.64 }, "text": "Regent Karen Bearden, Chair", "list_id": "L1", "level": 0, "reading_order": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 82.32, "t": 556.32, "r": 189.12, "b": 542.64 }, "text": "ROLL CALL:", "marker": "II.", "list_id": "L1", "level": 0, "reading_order": 4 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 358.8, "t": 554.4, "r": 487.92, "b": 539.76 }, "text": "Gordon Rowe, Secretary", "list_id": "L1", "level": 0, "reading_order": 5 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 84, "t": 529.68, "r": 446.64, "b": 514.56 }, "text": "OPENING REMARKS:", "marker": "III.", "list_id": "L1", "level": 0, "reading_order": 6 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 358.8, "t": 528, "r": 444.96, "b": 513.6 }, "text": "Regent Bearden", "list_id": "L1", "level": 0, "reading_order": 7 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 81.6, "t": 503.28, "r": 260.88, "b": 489.12 }, "text": "APPROVAL OF MINUTES:", "marker": "IV.", "list_id": "L1", "level": 0, "items": [ { "page": 1, "type": "LIST_ITEM", "location": { "l": 115.92, "t": 475.92, "r": 483.84, "b": 460.56 }, "text": "Action Item: Approval of Minutes from the July 31, 2015 Board Meeting", "list_id": "L1", "level": 1, "reading_order": 0 } ], "reading_order": 8 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 80.88, "t": 450.24, "r": 410.16, "b": 435.12 }, "text": "RATIFICATION AND APPROVAL OF APPOINTMENTS", "marker": "V.", "list_id": "L1", "level": 0, "items": [ { "page": 1, "type": "LIST_ITEM", "location": { "l": 115.2, "t": 423.12, "r": 462.72, "b": 407.76 }, "text": "Action Item: Ratification and Approval of Following Appointments –", "list_id": "L1", "level": 1, "reading_order": 0 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 114.72, "t": 395.28, "r": 503.04, "b": 381.71999999999997 }, "text": "Vice President for Business Affairs – Greg Rush", "marker": "A.", "list_id": "L1", "level": 1, "reading_order": 1 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 114.72, "t": 381.71999999999997, "r": 503.04, "b": 368.15999999999997 }, "text": "Chief of Operations – Candice Jackson", "marker": "B.", "list_id": "L1", "level": 1, "reading_order": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 114.72, "t": 368.15999999999997, "r": 503.04, "b": 354.6 }, "text": "Assistant Vice President for Academic Affairs – Deneia Thomas", "marker": "C.", "list_id": "L1", "level": 1, "reading_order": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 114.72, "t": 354.6, "r": 503.04, "b": 341.04 }, "text": "Vice President for Facilities and Maintenance Operation – Jack McNear", "marker": "D.", "list_id": "L1", "level": 1, "reading_order": 4 } ], "reading_order": 9 }, { "page": 1, "type": "TITLE", "location": { "l": 80.88, "t": 331.2, "r": 249.6, "b": 316.56 }, "text": "VI. 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TECHNOLOGY UPDATE: Wendy Dixie, Acting Chief Information Officer", "reading_order": 0 }, { "page": 2, "type": "TEXT", "location": { "l": 81.84, "t": 679.32, "r": 515.28, "b": 641.04 }, "text": "Update on Oracle Strategic Direction for IT", "reading_order": 1 }, { "page": 2, "type": "TEXT", "location": { "l": 81.84, "t": 641.04, "r": 515.28, "b": 602.76 }, "text": "Ⅷ. INTERNAL AUDIT REPORT: Ingram Quick, Internal Auditor", "reading_order": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 81.84, "t": 602.76, "r": 515.28, "b": 564.48 }, "text": "Ⅸ. 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