[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 172.08, "t": 705.12, "r": 426.24, "b": 627.12 }, "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n9:00 a.m., Friday, January 23, 2015\nJulian M. Carroll Academic Services Building, Board Room\nFrankfort, Kentucky\nRegent Karen W. Bearden, Presiding", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 274.08, "t": 615.12, "r": 325.92, "b": 604.08 }, "text": "AGENDA", "reading_order": 1, "level": 2 }, { "page": 1, "type": "TITLE", "location": { "l": 209.04, "t": 592.08, "r": 391.2, "b": 582.24 }, "text": "*****", "reading_order": 2, "level": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 48.48, "t": 566.64, "r": 154.08, "b": 553.2 }, "text": "CALL TO ORDER:", "marker": "I.", "list_id": "L1", "level": 0, "reading_order": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 322.56, "t": 566.88, "r": 445.92, "b": 553.68 }, "text": "Regent Karen Bearden, Chair", "list_id": "L1", "level": 0, "reading_order": 4 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 48.72, "t": 547.92, "r": 411.36, "b": 535.2 }, "text": "ROLL CALL: Lori Davis, Secretary", "marker": "II.", "list_id": "L1", "level": 0, "reading_order": 5 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 48.96, "t": 529.68, "r": 392.88, "b": 516.72 }, "text": "OPENING REMARKS: Regent Bearden", "marker": "III.", "list_id": "L1", "level": 0, "reading_order": 6 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 48.96, "t": 512.16, "r": 448.8, "b": 486.72 }, "text": "APPROVAL OF MINUTES:\nAction Item: Approval of Minutes from the November 7, 2014 Special Board Meeting", "marker": "IV.", "list_id": "L1", "level": 0, "reading_order": 7 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 48.24, "t": 479.28, "r": 376.56, "b": 453.84 }, "text": "BOARD BYLAWS:\nAction Item: Approval of Amended Bylaws of the Board of Regents", "marker": "V.", "list_id": "L1", "level": 0, "reading_order": 8 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 49.2, "t": 442.56, "r": 225.84, "b": 430.08000000000004 }, "text": "COMMITTEES REPORTS:", "marker": "VI.", "list_id": "L1", "level": 0, "reading_order": 9 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 49.2, "t": 430.08000000000004, "r": 225.84, "b": 417.6 }, "text": "Academic Affairs Committee:", "marker": "A.", "list_id": "L1", "level": 0, "reading_order": 10 }, { "page": 1, "type": "TEXT", "location": { "l": 324, "t": 429.84, "r": 393.36, "b": 417.36 }, "text": "Regent Bearden", "reading_order": 11 }, { "page": 1, "type": "TEXT", "location": { "l": 99.12, "t": 405.12, "r": 206.64, "b": 393.12 }, "text": "Academic Affairs Update", "reading_order": 12 }, { "page": 1, "type": "TITLE", "location": { "l": 83.04, "t": 368.64, "r": 220.56, "b": 356.4 }, "text": "B. Finance / Audit Committees:", "reading_order": 13, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 323.28, "t": 406.08, "r": 506.4, "b": 380.88 }, "text": "Beverly Downing\nInterim Vice President for Academic Affairs", "reading_order": 14 }, { "page": 1, "type": "TEXT", "location": { "l": 323.28, "t": 369.6, "r": 453.84, "b": 343.68 }, "text": "Regent LaVaughn Henry, Chair\nRegent Mindy Barfield, Chair", "reading_order": 15 }, { "page": 1, "type": "TEXT", "location": { "l": 99.6, "t": 331.92, "r": 313.68, "b": 294.48 }, "text": "Action Item: Approval of the A-133 Audit Report\nAction Item: Approval of Student Fees-ESL Program\nInformation Item: Department of Athletics Update\nHarry Stinson, Athletic Director\nStephen Mason, Chief of Staff", "reading_order": 16 }, { "page": 1, "type": "TEXT", "location": { "l": 323.76, "t": 308.16, "r": 457.2, "b": 283.44 }, "text": "Harry Stinson, Athletic Director\nStephen Mason, Chief of Staff", "reading_order": 17 }, { "page": 1, "type": "TITLE", "location": { "l": 83.04, "t": 270.72, "r": 217.92, "b": 258.48 }, "text": "C. Student Affairs Committee:", "reading_order": 18, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 323.76, "t": 271.44, "r": 459.36, "b": 258.72 }, "text": "Regent Ekumene Lysonge, Chair", "reading_order": 19 }, { "page": 1, "type": "TEXT", "location": { "l": 100.32, "t": 245.52, "r": 196.8, "b": 233.76 }, "text": "Student Affairs Update", "reading_order": 20 }, { "page": 1, "type": "TEXT", "location": { "l": 323.52, "t": 246.96, "r": 466.08, "b": 221.28 }, "text": "Vernell Bennett\nVice President for Student Affairs", "reading_order": 21 }, { "page": 1, "type": "TEXT", "location": { "l": 83.52, "t": 210, "r": 469.2, "b": 196.8 }, "text": "D. External Relations and Development Committee: Regent Charles Whitehead, Chair", "reading_order": 22 }, { "page": 1, "type": "TEXT", "location": { "l": 100.56, "t": 185.04, "r": 285.12, "b": 172.56 }, "text": "External Relations and Development Update\nMax Maxwell\nInterim Vice President for External Relations and Development", "reading_order": 23 }, { "page": 1, "type": "TEXT", "location": { "l": 324, "t": 185.76, "r": 529.68, "b": 148.08 }, "text": "Max Maxwell\nInterim Vice President for External Relations and\n\nRelations and", "reading_order": 24 }, { "page": 1, "type": "TEXT", "location": { "l": 554.16, "t": 57.12, "r": 564.24, "b": 47.76 }, "text": "品", "reading_order": 25 } ] }, { "page": 2, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 47.76, "t": 705.84, "r": 459.12, "b": 667.44 }, "text": "TECHNOLOGY REPORT Wendy Dixie\nActing Chief Information Officer\nAction Item: Approval of Contract with Oracle and Addvantum", "marker": "VII.", "list_id": "L2", "level": 0, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 47.76, "t": 657.12, "r": 465.12, "b": 631.92 }, "text": "UPDATE TO SPECIAL EXTERNAL-INTERNAL AUDIT REPORT Melinda Impellizzeri\nSpecial Assistant to the President", "marker": "VIII.", "list_id": "L2", "level": 0, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 48.24, "t": 619.44, "r": 393.6, "b": 594.96 }, "text": "KSU FM RADIO LICENSE PROCESS\nLori Davis\nGeneral Counsel", "marker": "IX.", "list_id": "L2", "level": 0, "reading_order": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 46.8, "t": 583.68, "r": 447.84, "b": 570.24 }, "text": "PRESIDENT'S REPORT:", "marker": "X.", "list_id": "L2", "level": 0, "reading_order": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 323.28, "t": 583.44, "r": 447.36, "b": 571.44 }, "text": "President Raymond M. 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