[ { "page": 1, "items": [ { "page": 1, "type": "TEXT", "location": { "l": 134.88, "t": 724.32, "r": 477.6, "b": 635.52 }, "text": "KENTUCKY STATE UNIVERSITY\nBoard of Regents\nBylaws Committee Meeting\n3:00 p.m., July 24, 2014\nBoard Room, Julian M. Carroll Academic Services Building\nFrankfort, Kentucky", "reading_order": 0 }, { "page": 1, "type": "TITLE", "location": { "l": 273.84, "t": 615.84, "r": 340.56, "b": 600 }, "text": "MINUTES", "reading_order": 1, "level": 2 }, { "page": 1, "type": "TITLE", "location": { "l": 70.08, "t": 591.84, "r": 187.92, "b": 575.76 }, "text": "I. Call to Order:", "reading_order": 2, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 106.56, "t": 567.84, "r": 516.48, "b": 525.6 }, "text": "Regent Karen Bearden called the meeting of the Bylaws Committee of the Kentucky State University Board of Regents to order at 3:00 p.m. on July 24, 2014.", "reading_order": 3 }, { "page": 1, "type": "TITLE", "location": { "l": 70.32, "t": 517.68, "r": 162.48, "b": 502.32 }, "text": "II. Roll Call:", "reading_order": 4, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 107.04, "t": 494.16, "r": 500.88, "b": 478.08 }, "text": "Acting Chairperson Bearden asked the Secretary to conduct the Roll Call:", "reading_order": 5 }, { "page": 1, "type": "TEXT", "location": { "l": 107.28, "t": 472.8, "r": 279.6, "b": 458.16 }, "text": "Regent Mindy Barfield, Present", "reading_order": 6 }, { "page": 1, "type": "TEXT", "location": { "l": 107.76, "t": 458.16, "r": 286.08, "b": 444.48 }, "text": "Regent David Guarnieri, Present", "reading_order": 7 }, { "page": 1, "type": "TEXT", "location": { "l": 107.76, "t": 444.24, "r": 301.68, "b": 430.56 }, "text": "Regent Ekumene Lysonge, Present", "reading_order": 8 }, { "page": 1, "type": "TEXT", "location": { "l": 107.52, "t": 430.56, "r": 284.16, "b": 416.88 }, "text": "Regent Syamala Reddy, Absent", "reading_order": 9 }, { "page": 1, "type": "TEXT", "location": { "l": 107.52, "t": 416.64, "r": 300.48, "b": 402.96 }, "text": "Regent Charles Whitehead, Absent", "reading_order": 10 }, { "page": 1, "type": "TEXT", "location": { "l": 107.52, "t": 402.96, "r": 283.68, "b": 388.32 }, "text": "Regent Karen Bearden, Present", "reading_order": 11 }, { "page": 1, "type": "TEXT", "location": { "l": 105.36, "t": 380.64, "r": 480, "b": 364.8 }, "text": "Four Committee members were in attendance. There was a quorum.", "reading_order": 12 }, { "page": 1, "type": "TITLE", "location": { "l": 70.08, "t": 359.04, "r": 216.72, "b": 343.2 }, "text": "III. Opening Remarks:", "reading_order": 13, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 106.8, "t": 335.76, "r": 509.52, "b": 319.44 }, "text": "Regent Karen Bearden welcomed the attendees to the Committee meeting.", "reading_order": 14 }, { "page": 1, "type": "TITLE", "location": { "l": 70.32, "t": 314.64, "r": 229.92, "b": 298.8 }, "text": "IV. Approval of Minutes:", "reading_order": 15, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 105.6, "t": 286.56, "r": 533.04, "b": 243.36 }, "text": "Action: Motion was made to approve the Bylaws Committee minutes from the April 24, 2014, meeting by Regent Lysonge and seconded by Regent Barfield. The motion passed, 4-0.", "reading_order": 16 }, { "page": 1, "type": "TITLE", "location": { "l": 69.84, "t": 237.12, "r": 310.8, "b": 221.76 }, "text": "V. Discussion of Bylaw Amendments:", "reading_order": 17, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 105.6, "t": 209.04, "r": 537.12, "b": 166.32 }, "text": "The Committee discussed various amendments to the draft bylaws. Changes discussed will be incorporated into the draft document for Committee review and a later meeting.", "reading_order": 18 }, { "page": 1, "type": "TITLE", "location": { "l": 70.32, "t": 159.84, "r": 189.12, "b": 144.48 }, "text": "VI. Adjournment:", "reading_order": 19, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 105.6, "t": 137.04, "r": 530.16, "b": 107.28 }, "text": "Action: Motion was made to adjourn the meeting by Regent Lysonge and seconded by Regent Guarnieri. The motion passed, 4-0.", "reading_order": 20 }, { "page": 1, "type": "TEXT", "location": { "l": 106.8, "t": 100.08, "r": 299.76, "b": 84.24 }, "text": "The meeting adjourned at 4:15 p.m.", "reading_order": 21 }, { "page": 1, "type": "TEXT", "location": { "l": 571.2, "t": 43.2, "r": 581.76, "b": 32.64 }, "text": "b", "reading_order": 22 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TEXT", "location": { "l": 71.76, "t": 710.4, "r": 147.84, "b": 695.76 }, "text": "Submitted by:", "reading_order": 0 }, { "page": 2, "type": "FIGURE", "location": { "l": 72, "t": 684.24, "r": 249.12, "b": 654 }, "text": "", "reading_order": 1 }, { "page": 2, "type": "TEXT", "location": { "l": 72, "t": 655.44, "r": 200.4, "b": 640.56 }, "text": "Lori A. Davis, Secretary\nGeneral Counsel", "reading_order": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 72.24, "t": 641.04, "r": 165.36, "b": 628.08 }, "text": "General Counsel\n\nGeneral Counsel", "reading_order": 3 }, { "page": 2, "type": "TEXT", "location": { "l": 71.76, "t": 627.6, "r": 210.96, "b": 612.24 }, "text": "Kentucky State University", "reading_order": 4 }, { "page": 2, "type": "FIGURE", "location": { "l": 318.24, "t": 692.16, "r": 518.88, "b": 654.24 }, "text": "", "reading_order": 5 }, { "page": 2, "type": "TEXT", "location": { "l": 322.8, "t": 654, "r": 479.04, "b": 640.32 }, "text": "Karen Bearden, Acting Chair", "reading_order": 6 }, { "page": 2, "type": "TEXT", "location": { "l": 323.04, "t": 640.32, "r": 525.36, "b": 625.92 }, "text": "Bylaws Committee, Board of Regents", "reading_order": 7 }, { "page": 2, "type": "TEXT", "location": { "l": 323.04, "t": 626.16, "r": 462.96, "b": 612 }, "text": "Kentucky State University", "reading_order": 8 }, { "page": 2, "type": "FIGURE", "location": { "l": 72.48, "t": 597.12, "r": 126.48, "b": 568.8 }, "text": "", "reading_order": 9 }, { "page": 2, "type": "TEXT", "location": { "l": 128.4, "t": 586.56, "r": 286.08, "b": 570.24 }, "text": "Approved with no corrections", "reading_order": 10 }, { "page": 2, "type": "TEXT", "location": { "l": 74.16, "t": 558.72, "r": 282, "b": 543.12 }, "text": "Approved with corrections\nKaren Bearden, Acting Chair", "reading_order": 11 }, { "page": 2, "type": "TEXT", "location": { "l": 570.72, "t": 42.24, "r": 581.76, "b": 31.92 }, "text": "B", "reading_order": 12 } ] } ]