[ { "page": 1, "items": [ { "page": 1, "type": "TEXT", "location": { "l": 68.16, "t": 711.84, "r": 405.36, "b": 549.36 }, "text": "Kentucky State\nUniversity\nBoard of Regents", "reading_order": 0 }, { "page": 1, "type": "TITLE", "location": { "l": 101.04, "t": 396, "r": 510, "b": 359.52 }, "text": "EXECUTIVE COMMITTEE", "reading_order": 1, "level": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 255.12, "t": 341.52, "r": 356.88, "b": 320.64 }, "text": "July 24, 2014", "reading_order": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 196.32, "t": 214.8, "r": 412.32, "b": 119.28 }, "text": "Regent Karen Bearden, Chair\nRegent Mindy Barfield\nRegent LaVaughn Henry\nRegent Charles Whitehead\nRegent Phyllis Williams", "reading_order": 3 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TITLE", "location": { "l": 182.64, "t": 718.8, "r": 436.56, "b": 602.88 }, "text": "Executive Committee Meeting\nKSU Board of Regents\nJuly 24, 2014\n4:00 p.m.\nBoard of Regents Room\nM. Carroll Academic Services Building\nFrankfort, Kentucky", "reading_order": 0, "level": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 74.64, "t": 574.56, "r": 191.04, "b": 559.44 }, "text": "Call to Order", "marker": "I.", "list_id": "L1", "level": 0, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 364.32, "t": 574.32, "r": 482.88, "b": 544.56 }, "text": "Regent Karen Bearden\nChairperson", "list_id": "L1", "level": 0, "reading_order": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 75.12, "t": 532.8, "r": 166.56, "b": 516.96 }, "text": "Roll Call", "marker": "II.", "list_id": "L1", "level": 0, "reading_order": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 364.08, "t": 531.84, "r": 483.36, "b": 502.56 }, "text": "Lori A. Davis, Attorney\nSecretary to the Board", "list_id": "L1", "level": 0, "reading_order": 4 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 75.12, "t": 490.8, "r": 219.6, "b": 474 }, "text": "Opening Remarks", "marker": "III.", "list_id": "L1", "level": 0, "reading_order": 5 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 365.04, "t": 489.84, "r": 482.88, "b": 474.48 }, "text": "Regent Karen Bearden", "list_id": "L1", "level": 0, "reading_order": 6 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 75.12, "t": 461.76, "r": 276, "b": 430.56 }, "text": "Approval of Minutes\nApril 24, 2014 Meeting", "marker": "IV.", "list_id": "L1", "level": 0, "reading_order": 7 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 364.8, "t": 461.28, "r": 483.36, "b": 446.4 }, "text": "Regent Karen Bearden", "list_id": "L1", "level": 0, "reading_order": 8 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 77.424, "t": 419.8323, "r": 202.6074, "b": 405.764 }, "text": "Closed Session:", "marker": "V.", "list_id": "L1", "level": 0, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 136.82, "t": 405.7924, "r": 260.1884, "b": 377.684 }, "text": "Pending Litigation (KRS 61.810(1)(c))", "marker": "A.", "list_id": "L1", "level": 1, "reading_order": 0 } ], "reading_order": 9 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 364.8, "t": 419.28, "r": 482.64, "b": 403.92 }, "text": "Regent Karen Bearden", "list_id": "L1", "level": 0, "reading_order": 10 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 136.82, "t": 363.5323, "r": 316.0159, "b": 335.424 }, "text": "Individual Personnel Matters (KRS 61.810(1)(f))", "marker": "B.", "list_id": "L1", "level": 0, "reading_order": 11 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 136.82, "t": 321.4124, "r": 269.8822, "b": 293.184 }, "text": "Property Acquisition (KRS 61.810(1)(b))", "marker": "C.", "list_id": "L1", "level": 0, "reading_order": 12 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 74.16, "t": 293.184, "r": 318, "b": 290.88 }, "text": "Regent Karen Bearden", "list_id": "L1", "level": 0, "reading_order": 13 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 74.88, "t": 279.36, "r": 193.92, "b": 263.28 }, "text": "Open Session", "marker": "V.", "list_id": "L1", "level": 0, "reading_order": 14 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 75.12, "t": 251.28, "r": 195.6, "b": 235.44 }, "text": "Adjournment", "marker": "VI.", "list_id": "L1", "level": 0, "reading_order": 15 }, { "page": 2, "type": "TEXT", "location": { "l": 365.28, "t": 279.12, "r": 483.12, "b": 263.04 }, "text": "Regent Karen Bearden", "reading_order": 16 } ] }, { "page": 3, "items": [ { "page": 3, "type": "TEXT", "location": { "l": 135.12, "t": 634.08, "r": 475.92, "b": 546.24 }, "text": "KENTUCKY STATE UNIVERSITY\nBoard of Regents\nExecutive Committee Meeting\n4:00 p.m., April 24, 2014\nBoard Room, Julian M. Carroll Academic Services Building\nFrankfort, Kentucky", "reading_order": 0 }, { "page": 3, "type": "TITLE", "location": { "l": 273.6, "t": 539.76, "r": 339.12, "b": 524.16 }, "text": "MINUTES", "reading_order": 1, "level": 1 }, { "page": 3, "type": "TITLE", "location": { "l": 87.12, "t": 514.32, "r": 204.24, "b": 499.44 }, "text": "I. Call to Order:", "reading_order": 2, "level": 2 }, { "page": 3, "type": "TEXT", "location": { "l": 104.88, "t": 489.36, "r": 538.56, "b": 447.6 }, "text": "Chairperson Karen Bearden called the meeting of the Executive Committee of the Kentucky State University Board of Regents to order at 4:00 p.m. on April 24, 2014.", "reading_order": 3 }, { "page": 3, "type": "TITLE", "location": { "l": 87.84, "t": 439.2, "r": 179.52, "b": 423.84 }, "text": "II. Roll Call:", "reading_order": 4, "level": 2 }, { "page": 3, "type": "TEXT", "location": { "l": 105.12, "t": 413.52, "r": 463.92, "b": 398.4 }, "text": "Chairperson Bearden asked the Secretary to conduct the Roll Call:", "reading_order": 5 }, { "page": 3, "type": "TEXT", "location": { "l": 106.08, "t": 386.64, "r": 243.12, "b": 372.24 }, "text": "Regent Barfield, Present", "reading_order": 6 }, { "page": 3, "type": "TEXT", "location": { "l": 106.8, "t": 372, "r": 247.2, "b": 358.32 }, "text": "Regent Bearden, Present", "reading_order": 7 }, { "page": 3, "type": "TEXT", "location": { "l": 106.8, "t": 358.08, "r": 234, "b": 344.4 }, "text": "Regent Henry, Present", "reading_order": 8 }, { "page": 3, "type": "TEXT", "location": { "l": 106.56, "t": 344.16, "r": 254.4, "b": 330.96 }, "text": "Regent Whitehead, Absent", "reading_order": 9 }, { "page": 3, "type": "TEXT", "location": { "l": 106.08, "t": 330.72, "r": 246.96, "b": 316.08 }, "text": "Regent Williams, Present", "reading_order": 10 }, { "page": 3, "type": "TEXT", "location": { "l": 105.36, "t": 307.92, "r": 495.12, "b": 293.28 }, "text": "Four Committee members were in attendance. A quorum was declared.", "reading_order": 11 }, { "page": 3, "type": "TITLE", "location": { "l": 87.84, "t": 284.64, "r": 234.24, "b": 269.76 }, "text": "III. Opening Remarks:", "reading_order": 12, "level": 2 }, { "page": 3, "type": "TEXT", "location": { "l": 105.12, "t": 259.2, "r": 500.64, "b": 244.56 }, "text": "Chairperson Bearden welcomed the attendees to the Committee meeting.", "reading_order": 13 }, { "page": 3, "type": "TITLE", "location": { "l": 87.84, "t": 236.88, "r": 221.52, "b": 222.24 }, "text": "IV. Closed Session:", "reading_order": 14, "level": 2 }, { "page": 3, "type": "TEXT", "location": { "l": 104.88, "t": 211.68, "r": 541.2, "b": 155.28 }, "text": "Action: Motion was made to convene a closed session to discuss personnel matters and pending litigation pursuant to the Kentucky Open Meetings Act. The motion was made by Regent Williams and seconded by Regent Henry. The motion passed, 4-0.", "reading_order": 15 }, { "page": 3, "type": "TEXT", "location": { "l": 104.88, "t": 147.36, "r": 525.84, "b": 118.8 }, "text": "The Committee discussed pending litigation and personnel matters. No action was reported from closed session.", "reading_order": 16 }, { "page": 3, "type": "TITLE", "location": { "l": 69.6, "t": 110.88, "r": 193.44, "b": 96 }, "text": "VI. Open Session:", "reading_order": 17, "level": 2 } ] }, { "page": 4, "items": [ { "page": 4, "type": "TEXT", "location": { "l": 105.12, "t": 720.72, "r": 534.72, "b": 690.96 }, "text": "The Committee reconvened in Open Session at 5:18 p.m. No action items were discussed.", "reading_order": 0 }, { "page": 4, "type": "TEXT", "location": { "l": 69.6, "t": 684, "r": 189.6, "b": 667.2 }, "text": "VII. Adjournment:", "reading_order": 1 }, { "page": 4, "type": "TEXT", "location": { "l": 105.6, "t": 660.96, "r": 517.44, "b": 619.2 }, "text": "Action: Motion was made to adjourn the Committee meeting by Regent Henry and seconded by Regent Williams. The motion passed 4-0.", "reading_order": 2 }, { "page": 4, "type": "TEXT", "location": { "l": 69.84, "t": 596.4, "r": 263.28, "b": 580.32 }, "text": "The meeting adjourned at 5:19 p.m.", "reading_order": 3 }, { "page": 4, "type": "TEXT", "location": { "l": 69.84, "t": 572.88, "r": 147.6, "b": 557.52 }, "text": "Submitted by:", "reading_order": 4 }, { "page": 4, "type": "TEXT", "location": { "l": 69.36, "t": 517.44, "r": 211.2, "b": 473.28 }, "text": "Lori A. Davis, Secretary\nGeneral Counsel\nKentucky State University", "reading_order": 5 }, { "page": 4, "type": "TEXT", "location": { "l": 70.8, "t": 450.48, "r": 281.28, "b": 405.12 }, "text": "Approved with no corrections\nApproved with corrections", "reading_order": 6 }, { "page": 4, "type": "TEXT", "location": { "l": 321.12, "t": 517.44, "r": 540.48, "b": 473.52 }, "text": "Karen W. Bearden, Chair\nExecutive Committee, Board of Regents\nKentucky State University", "reading_order": 7 } ] } ]