[ { "page": 1, "items": [ { "page": 1, "type": "TEXT", "location": { "l": 190.8, "t": 764.88, "r": 426.96, "b": 648 }, "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the\nBoard of Regents\nAcademic Affairs Committee Meeting\nApril 25, 2014\n10:15 a.m. to 10:45 a.m.\nBoard Room – Academic Services Building\nFrankfort, Kentucky", "reading_order": 0 }, { "page": 1, "type": "TITLE", "location": { "l": 275.28, "t": 636.48, "r": 339.84, "b": 621.12 }, "text": "MINUTES", "reading_order": 1, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 71.04, "t": 606.72, "r": 543.12, "b": 563.28 }, "text": "Regent Karen Bearden, Chairperson called the Academic Affairs Committee meeting of the Kentucky State University Board of Regents to order at 10:30 a.m. on April 25, 2014. Regent Karen Bearden asked the secretary to call roll:", "reading_order": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 70.8, "t": 551.52, "r": 235.68, "b": 521.28 }, "text": "Regent Karen Bearden, Present\nRegent Mindy Barfield, Absent\nRegent Julian Jeter-Davis, Present\nRegent Syamala Reddy, Absent", "reading_order": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 70.8, "t": 508.56, "r": 198, "b": 493.44 }, "text": "A quorum was declared.", "reading_order": 4 }, { "page": 1, "type": "TEXT", "location": { "l": 286.8, "t": 549.6, "r": 462.72, "b": 520.08 }, "text": "Regent Julian Jeter-Davis, Present\nRegent Syamala Reddy, Absent", "reading_order": 5 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 479.76, "r": 542.4, "b": 435.84 }, "text": "Action: A motion was made to convene a closed session to discuss personnel matters pursuant to the Kentucky Open Meetings Act. The motion was made by Regent Jeter-Davis and seconded by Regent Henry. The motion passed.", "reading_order": 6 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 424.08, "r": 514.56, "b": 394.8 }, "text": "The Academic Affairs Committee discussed personnel matters. No action was taken in closed session.", "reading_order": 7 }, { "page": 1, "type": "TEXT", "location": { "l": 69.84, "t": 382.32, "r": 456.24, "b": 365.76 }, "text": "The Academic Affairs Committee reconvened in Open Session at 10:37 a.m.", "reading_order": 8 }, { "page": 1, "type": "TEXT", "location": { "l": 69.84, "t": 353.76, "r": 541.44, "b": 324 }, "text": "The report affirms that Academic Affairs and Land Grant faculty and staff remain dedicated to teaching, research, and service.", "reading_order": 9 }, { "page": 1, "type": "TEXT", "location": { "l": 70.08, "t": 311.28, "r": 541.68, "b": 267.12 }, "text": "Action: A motion for the approval of the Academic Affairs Committee's January 25, 2014, minutes was made by Regent Jeter-Davis and seconded by Regent Bearden. The motion passed and the minutes were approved.", "reading_order": 10 }, { "page": 1, "type": "TEXT", "location": { "l": 70.08, "t": 254.88, "r": 541.68, "b": 211.92 }, "text": "Action: A motion for approval of the recommendations for faculty tenure and/or promotion was made by Regent Jeter-Davis and seconded by Regent Bearden. The motion passed.", "reading_order": 11 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 200.16, "r": 540.24, "b": 185.304 }, "text": "Faculty School/ Division Nature of Application Action", "reading_order": 12 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 185.304, "r": 540.24, "b": 170.448 }, "text": "Collum, Danny LLP Promotion to Professor Approved", "reading_order": 13 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 170.448, "r": 540.24, "b": 155.592 }, "text": "Cruz, Minerva PUA/SW/CJ Promotion to Associate Professor Approved", "reading_order": 14 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 155.592, "r": 540.24, "b": 140.736 }, "text": "Cruz, Minerva Tenure Approved", "reading_order": 15 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 140.736, "r": 540.24, "b": 125.88 }, "text": "Davis, G. Todd LLP Promotion to Professor Approved", "reading_order": 16 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 125.88, "r": 540.24, "b": 111.024 }, "text": "Downing, Beverly EDU Promotion to Professor Approved", "reading_order": 17 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 111.024, "r": 540.24, "b": 96.168 }, "text": "Downing, Beverly Tenure Approved", "reading_order": 18 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 96.168, "r": 540.24, "b": 81.312 }, "text": "Hayden, Arthur PUA/SW/CJ Promotion to Associate Professor Approved", "reading_order": 19 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 81.312, "r": 540.24, "b": 66.456 }, "text": "Hayden, Arthur Tenure Approved", "reading_order": 20 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 66.456, "r": 540.24, "b": 51.6 }, "text": "Nowrouzi-Kashan, Fariba MS Early Tenure Approved", "reading_order": 21 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TEXT", "location": { "l": 76.32, "t": 748.08, "r": 527.04, "b": 734.22 }, "text": "Rajendran, Narayanan MS Promotion to Professor Approved", "reading_order": 0 }, { "page": 2, "type": "TEXT", "location": { "l": 76.32, "t": 734.22, "r": 527.04, "b": 720.36 }, "text": "Rye, Reba Fine Arts Promotion to Professor Approved", "reading_order": 1 }, { "page": 2, "type": "TEXT", "location": { "l": 76.32, "t": 720.36, "r": 527.04, "b": 706.5 }, "text": "Tate, Debbra Library Promotion to Assistant Professor Approved", "reading_order": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 76.32, "t": 706.5, "r": 527.04, "b": 692.64 }, "text": "Unuakhalu, Michael COS Promotion to Professor Approved", "reading_order": 3 }, { "page": 2, "type": "TEXT", "location": { "l": 53.76, "t": 679.68, "r": 550.08, "b": 638.88 }, "text": "Action: A motion to approve granting the President authorization to confer the degrees at the May 10, 2014 commencement ceremony was made by Regent Jeter-Davis and seconded by Regent Bearden. The motion passed.", "reading_order": 4 }, { "page": 2, "type": "TEXT", "location": { "l": 53.28, "t": 627.6, "r": 371.28, "b": 612.48 }, "text": "The Academic Affairs’ Committee meeting adjourned at 10:58 a.m.", "reading_order": 5 }, { "page": 2, "type": "TEXT", "location": { "l": 63.36, "t": 601.68, "r": 150, "b": 585.6 }, "text": "Submitted by:", "reading_order": 6 }, { "page": 2, "type": "FIGURE", "location": { "l": 60.24, "t": 577.92, "r": 255.12, "b": 531.84 }, "text": "", "reading_order": 7 }, { "page": 2, "type": "TEXT", "location": { "l": 63.12, "t": 527.76, "r": 271.68, "b": 498.72 }, "text": "Dr. Beverly Downing, Interim Provost/Vice President for Academic Affairs\nApproved by:", "reading_order": 8 }, { "page": 2, "type": "TEXT", "location": { "l": 321.36, "t": 600.24, "r": 408.96, "b": 583.44 }, "text": "Approved by:", "reading_order": 9 }, { "page": 2, "type": "TEXT", "location": { "l": 318.72, "t": 574.8, "r": 550.8, "b": 532.32 }, "text": "Kann Bearden", "reading_order": 10 }, { "page": 2, "type": "TEXT", "location": { "l": 320.88, "t": 525.84, "r": 481.44, "b": 512.64 }, "text": "Regent, Karen Bearden, Chairperson", "reading_order": 11 }, { "page": 2, "type": "TEXT", "location": { "l": 321.84, "t": 513.12, "r": 463.44, "b": 499.44 }, "text": "Academic Affairs Committee", "reading_order": 12 }, { "page": 2, "type": "FIGURE", "location": { "l": 58.8, "t": 466.56, "r": 143.76, "b": 434.64 }, "text": "", "reading_order": 13 }, { "page": 2, "type": "TEXT", "location": { "l": 146.64, "t": 451.68, "r": 288.96, "b": 436.08 }, "text": "Approved with no corrections\nAcademic Affairs Committee", "reading_order": 14 }, { "page": 2, "type": "TEXT", "location": { "l": 58.08, "t": 410.16, "r": 274.32, "b": 392.64 }, "text": "___. Approved with corrections", "reading_order": 15 }, { "page": 2, "type": "TEXT", "location": { "l": 273.84, "t": 62.88, "r": 326.16, "b": 38.64 }, "text": "[6]", "reading_order": 16 } ] } ]