[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 148.56, "t": 720.24, "r": 461.76, "b": 635.28 }, "text": "KENTUCKY STATE UNIVERSITY\nSpecial Call Meeting of the Board of Regents\n6:00 p.m., March 2, 2017\nAcademic Services Building, Board Conference Room\nFrankfort, Kentucky\nRegent Ekumene Lysonge, Presiding", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 250.32, "t": 620.88, "r": 361.68, "b": 597.36 }, "text": "MINUTES\n*****", "reading_order": 1, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 68.88, "t": 575.52, "r": 186.48, "b": 560.4 }, "text": "I. Call to Order:", "reading_order": 2, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 104.64, "t": 547.68, "r": 534.72, "b": 504.72 }, "text": "Vice Chairperson Ekumene Lysonge called the meeting of the Kentucky State University (“KSU” or the “University”) Board of Regents (the “Board”) to order on Thursday, March 2, 2017, at 6:05 p.m.", "reading_order": 3 }, { "page": 1, "type": "TITLE", "location": { "l": 69.36, "t": 492.72, "r": 216.72, "b": 477.12 }, "text": "II. Opening Remarks:", "reading_order": 4, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 104.64, "t": 464.64, "r": 418.08, "b": 449.76 }, "text": "Vice Chairperson Lysonge welcomed those in attendance.", "reading_order": 5 }, { "page": 1, "type": "TITLE", "location": { "l": 69.6, "t": 437.28, "r": 161.76, "b": 422.16 }, "text": "III. Roll Call:", "reading_order": 6, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 105.36, "t": 409.2, "r": 361.44, "b": 394.56 }, "text": "Secretary Gordon Rowe conducted the roll call:", "reading_order": 7 }, { "page": 1, "type": "TABLE", "location": { "l": 105.36, "t": 382.8, "r": 440.16, "b": 242.4 }, "text": "
Regent Mindy BarfieldPresent
Regent Karen BeardenAbsent
Regent Elaine FarrisPresent
Regent Ralph WilliamsAbsent
Regent Paul HarnicePresent
Regent Dalton JantzenPresent
Regent Ekumene LysongePresent
Regent Derrick GilmorePresent
Regent Elgie McFaydenPresent
Regent Syamala H.K. ReddyAbsent
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272.76, 354.72, 440.16, 368.76 ], "text": "Absent", "html_text": "Absent", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 2, "location": [ 105.36, 340.68, 440.16, 354.72 ], "cells": [ { "location": [ 105.36, 340.68, 272.76, 354.72 ], "text": "Regent Elaine Farris", "html_text": "Regent Elaine Farris", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 272.76, 340.68, 440.16, 354.72 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 3, "location": [ 105.36, 326.64, 440.16, 340.68 ], "cells": [ { "location": [ 105.36, 326.64, 272.76, 340.68 ], "text": "Regent Ralph Williams", "html_text": "Regent Ralph Williams", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 272.76, 326.64, 440.16, 340.68 ], "text": "Absent", "html_text": "Absent", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 4, "location": [ 105.36, 312.6, 440.16, 326.64 ], "cells": [ { "location": [ 105.36, 312.6, 272.76, 326.64 ], "text": "Regent Paul Harnice", "html_text": "Regent Paul Harnice", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 272.76, 312.6, 440.16, 326.64 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 5, "location": [ 105.36, 298.56, 440.16, 312.6 ], "cells": [ { "location": [ 105.36, 298.56, 272.76, 312.6 ], "text": "Regent Dalton Jantzen", "html_text": "Regent Dalton Jantzen", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 272.76, 298.56, 440.16, 312.6 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 6, "location": [ 105.36, 284.52, 440.16, 298.56 ], "cells": [ { "location": [ 105.36, 284.52, 272.76, 298.56 ], "text": "Regent Ekumene Lysonge", "html_text": "Regent Ekumene Lysonge", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 272.76, 284.52, 440.16, 298.56 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 7, "location": [ 105.36, 270.48, 440.16, 284.52 ], "cells": [ { "location": [ 105.36, 270.48, 272.76, 284.52 ], "text": "Regent Derrick Gilmore", "html_text": "Regent Derrick Gilmore", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 272.76, 270.48, 440.16, 284.52 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 8, "location": [ 105.36, 256.44, 440.16, 270.48 ], "cells": [ { "location": [ 105.36, 256.44, 272.76, 270.48 ], "text": "Regent Elgie McFayden", "html_text": "Regent Elgie McFayden", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 272.76, 256.44, 440.16, 270.48 ], "text": "Present", "html_text": "Present", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 9, "location": [ 105.36, 242.4, 440.16, 256.44 ], "cells": [ { "location": [ 105.36, 242.4, 272.76, 256.44 ], "text": "Regent Syamala H.K. Reddy", "html_text": "Regent Syamala H.K. Reddy", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 272.76, 242.4, 440.16, 256.44 ], "text": "Absent", "html_text": "Absent", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" } ], "n_rows": 10, "n_cols": 2, "ref": "#/tables/0", "reading_order": 8 }, { "page": 1, "type": "TEXT", "location": { "l": 104.88, "t": 229.92, "r": 465.36, "b": 215.04 }, "text": "Seven Regents were in attendance and a quorum was established.", "reading_order": 9 }, { "page": 1, "type": "TITLE", "location": { "l": 69.36, "t": 189.36, "r": 202.32, "b": 174.48 }, "text": "IV. Closed Session:", "reading_order": 10, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 104.88, "t": 160.8, "r": 540.96, "b": 104.64 }, "text": "Action: Regent Jantzen made a motion to go into closed session to discuss litigation matters, pursuant to KRS 61.810(1)(c), and the appointment of a an individual employee, pursuant to KRS 61.810(1)(f). The motion was seconded by Regent Harnice. The motion passed 7-0.", "reading_order": 11 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 706.56, "r": 190.08, "b": 691.2 }, "text": "V. Open Session", "reading_order": 0, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 104.64, "t": 678.96, "r": 534, "b": 634.8 }, "text": "The Board reconvened in Open Session at 7:46 p.m. Vice Chairperson Lysonge announced that, in closed session, the Board took no action, except to give guidance to General Counsel regarding the direction of pending litigation.", "reading_order": 1 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 623.76, "r": 185.28, "b": 608.16 }, "text": "VI. Adjournment", "reading_order": 2, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 104.64, "t": 596.16, "r": 532.08, "b": 552.72 }, "text": "Action Item: Regent Farris made motion to adjourn the meeting. The motion was seconded by Regent Jantzen. The motion passed on a vote of 7-0 and the Board adjourned at 7:47 p.m.", "reading_order": 3 }, { "page": 2, "type": "TEXT", "location": { "l": 69.84, "t": 527.04, "r": 148.8, "b": 511.68 }, "text": "Submitted By:", "reading_order": 4 }, { "page": 2, "type": "TEXT", "location": { "l": 69.12, "t": 457.92, "r": 242.16, "b": 414.48 }, "text": "Gordon A. Rowe, Jr., Secretary\nBoard of Regents\nKentucky State University", "reading_order": 5 }, { "page": 2, "type": "TEXT", "location": { "l": 69.84, "t": 389.04, "r": 271.68, "b": 372.48 }, "text": "___ Approved with no corrections", "reading_order": 6 }, { "page": 2, "type": "TEXT", "location": { "l": 70.08, "t": 361.92, "r": 255.6, "b": 345.12 }, "text": "___ Approved with corrections", "reading_order": 7 }, { "page": 2, "type": "TEXT", "location": { "l": 320.88, "t": 458.4, "r": 498.48, "b": 414.96 }, "text": "Karen W. Bearden, Chairperson\nBoard of Regents\nKentucky State University", "reading_order": 8 } ] } ]