[ { "page": 1, "items": [ { "page": 1, "type": "TEXT", "location": { "l": 69.84, "t": 718.8, "r": 191.52, "b": 706.08 }, "text": "Kentucky State University", "reading_order": 0 }, { "page": 1, "type": "TEXT", "location": { "l": 69.36, "t": 696.72, "r": 221.76, "b": 683.52 }, "text": "Faculty Senate Meeting Minutes", "reading_order": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 69.6, "t": 673.68, "r": 147.6, "b": 661.2 }, "text": "August 26, 2022", "reading_order": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 69.36, "t": 651.36, "r": 333.6, "b": 638.4 }, "text": "Submitted by Keith McCutchen, Faculty Senate President", "reading_order": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 70.32, "t": 629.04, "r": 132.24, "b": 617.04 }, "text": "Call to Order", "reading_order": 4 }, { "page": 1, "type": "TEXT", "location": { "l": 69.36, "t": 606.48, "r": 356.4, "b": 593.52 }, "text": "Meeting was called to order with a quorum present at 9:02 am.", "reading_order": 5 }, { "page": 1, "type": "TITLE", "location": { "l": 69.6, "t": 583.92, "r": 164.16, "b": 570.72 }, "text": "Approval of Agenda", "reading_order": 6, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 69.6, "t": 561.6, "r": 322.56, "b": 548.4 }, "text": "Agenda was approved as presented without opposition.", "reading_order": 7 }, { "page": 1, "type": "TITLE", "location": { "l": 69.6, "t": 538.8, "r": 243.12, "b": 526.56 }, "text": "Introduction of Executive Committee", "reading_order": 8, "level": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 86.88, "t": 516, "r": 251.28, "b": 504.24 }, "text": "Dr. Keith McCutchen, President", "marker": "•", "list_id": "L1", "level": 0, "reading_order": 9 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 500.88, "r": 276.24, "b": 488.64 }, "text": "Dr. Kristopher Grimes, Vice President", "marker": "•", "list_id": "L1", "level": 0, "reading_order": 10 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 485.76, "r": 270, "b": 473.28 }, "text": "Dr. Phillip Clay, Ex officio (President)", "marker": "•", "list_id": "L1", "level": 0, "reading_order": 11 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 470.64, "r": 270.96, "b": 458.4 }, "text": "Dr. Charles Nichols, Parliamentarian", "marker": "•", "list_id": "L1", "level": 0, "reading_order": 12 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 455.28, "r": 384.96, "b": 443.04 }, "text": "Secretary – Vacant (Request for secretary position was made.)", "marker": "•", "list_id": "L1", "level": 0, "reading_order": 13 }, { "page": 1, "type": "TITLE", "location": { "l": 69.6, "t": 410.4, "r": 351.36, "b": 397.68 }, "text": "Faculty Senate President's Report President Keith McCutchen", "reading_order": 14, "level": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 86.16, "t": 387.6, "r": 379.92, "b": 375.36 }, "text": "Overview of Faculty Senate Committees and responsibilities.", "marker": "•", "list_id": "L2", "level": 0, "reading_order": 15 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 86.4, "t": 372.48, "r": 504.96, "b": 345.84 }, "text": "Letter sent to KSU President during summer requesting the reinstatement of Tenure and Promotion. (Letter provided to Faculty/Senate)", "marker": "•", "list_id": "L2", "level": 0, "reading_order": 16 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 86.4, "t": 342.72, "r": 472.56, "b": 329.76 }, "text": "Uploaded Faculty Senate Constitution (overview PDF provided to Faculty/Senate)", "marker": "•", "list_id": "L2", "level": 0, "reading_order": 17 }, { "page": 1, "type": "TITLE", "location": { "l": 69.6, "t": 320.4, "r": 287.04, "b": 307.2 }, "text": "Faculty Regent Report Regent Herman Walston", "reading_order": 18, "level": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 86.88, "t": 298.08, "r": 304.08, "b": 284.88 }, "text": "The new board met: June 17th, and July 15th", "marker": "•", "list_id": "L3", "level": 0, "reading_order": 19 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 282, "r": 243.12, "b": 270 }, "text": "Approval of Policy on Policies.", "marker": "•", "list_id": "L3", "level": 0, "reading_order": 20 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 267.12, "r": 302.88, "b": 254.88 }, "text": "Contract for President (Housing and Travel)", "marker": "•", "list_id": "L3", "level": 0, "reading_order": 21 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 86.88, "t": 252, "r": 233.28, "b": 239.52 }, "text": "Holiday Calendar Approved", "marker": "•", "list_id": "L3", "level": 0, "reading_order": 22 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 236.88, "r": 213.6, "b": 224.88 }, "text": "Internal Audit Contract", "marker": "•", "list_id": "L3", "level": 0, "reading_order": 23 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 221.76, "r": 194.64, "b": 209.76 }, "text": "Land Grant Project", "marker": "•", "list_id": "L3", "level": 0, "reading_order": 24 }, { "page": 1, "type": "TITLE", "location": { "l": 69.84, "t": 198.96, "r": 202.08, "b": 187.2 }, "text": "Nurse's Report – Lisa Turner", "reading_order": 25, "level": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 176.16, "r": 318, "b": 164.16 }, "text": "New Nurse Practitioner is nurse Megan Turner", "marker": "•", "list_id": "L4", "level": 0, "reading_order": 26 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 160.8, "r": 198, "b": 149.28 }, "text": "Student orientation", "marker": "•", "list_id": "L4", "level": 0, "reading_order": 27 }, { "page": 1, "type": "TITLE", "location": { "l": 69.84, "t": 138.72, "r": 321.6, "b": 126.72 }, "text": "Student Success and Retention Director, Krissalyn Love", "reading_order": 28, "level": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 86.88, "t": 115.92, "r": 360.96, "b": 103.68 }, "text": "Thank you to Faculty and Staff for One Stop Registration", "marker": "•", "list_id": "L5", "level": 0, "reading_order": 29 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 100.32, "r": 250.32, "b": 88.56 }, "text": "Completed 1st week of KSU 118", "marker": "•", "list_id": "L5", "level": 0, "reading_order": 30 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 86.64, "t": 84.96, "r": 352.8, "b": 72.96 }, "text": "Need faculty support to promote academic programs.", "marker": "•", "list_id": "L5", "level": 0, "reading_order": 31 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TEXT", "location": { "l": 68.88, "t": 719.28, "r": 276.96, "b": 705.6 }, "text": "Library Report Head Librarian, Shelia Stuckey", "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 86.64, "t": 696.48, "r": 233.76, "b": 683.52 }, "text": "Library Hours are the same.", "marker": "•", "list_id": "L5", "level": 0, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 85.92, "t": 681.12, "r": 480.96, "b": 667.2 }, "text": "Faculty may contact Librarian, Nkechi G. Amadife for orientation or library services.", "marker": "•", "list_id": "L5", "level": 0, "reading_order": 2 }, { "page": 2, "type": "TITLE", "location": { "l": 69.84, "t": 636, "r": 404.16, "b": 623.04 }, "text": "Office of Research and Sponsored Programs Acting Director, Noel Novelo", "reading_order": 3, "level": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 86.16, "t": 613.2, "r": 529.92, "b": 599.76 }, "text": "Thank you to those that have initiated grants this semester and are in ongoing grant/research.", "marker": "•", "list_id": "L6", "level": 0, "reading_order": 4 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 86.4, "t": 597.6, "r": 359.28, "b": 584.4 }, "text": "Faculty should consider IRB training through CITI group.", "marker": "•", "list_id": "L6", "level": 0, "reading_order": 5 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 86.4, "t": 582.48, "r": 301.44, "b": 570 }, "text": "Please contact Dr. Novelo for consultation.", "marker": "•", "list_id": "L6", "level": 0, "reading_order": 6 }, { "page": 2, "type": "TITLE", "location": { "l": 87.12, "t": 538.08, "r": 265.2, "b": 524.64 }, "text": "Academic Affairs Admin. Maia Langley", "reading_order": 7, "level": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 86.16, "t": 515.04, "r": 378.72, "b": 500.88 }, "text": "Thank you to faculty and staff for the One Stop Registration.", "marker": "•", "list_id": "L7", "level": 0, "reading_order": 8 }, { "page": 2, "type": "TITLE", "location": { "l": 68.88, "t": 469.92, "r": 331.92, "b": 456.24 }, "text": "Student Engagement Dean of Students, Charles Holloway", "reading_order": 9, "level": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 86.16, "t": 446.88, "r": 426.96, "b": 432.72 }, "text": "Update syllabi to have Dr. Holloway's name on syllabus for attendance.", "marker": "•", "list_id": "L8", "level": 0, "reading_order": 10 }, { "page": 2, "type": "TITLE", "location": { "l": 68.88, "t": 401.76, "r": 279.6, "b": 388.32 }, "text": "Academic Affairs Vice-Provost Berkley King Jr.", "reading_order": 11, "level": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 86.16, "t": 378.72, "r": 417.36, "b": 365.52 }, "text": "Thank you to faculty and advisors/staff for the work during One Stop", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 12 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 86.16, "t": 363.6, "r": 389.52, "b": 350.16 }, "text": "Please plan to do the same for upcoming Spring 2023 Advising", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 13 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 326.88, "r": 230.64, "b": 313.2 }, "text": "Election of sub-committee officers", "reading_order": 14, "level": 2 }, { "page": 2, "type": "TITLE", "location": { "l": 69.36, "t": 304.8, "r": 226.56, "b": 290.88 }, "text": "ACADEMIC POLICIES COMMITTEE", "reading_order": 15, "level": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 69.6, "t": 282, "r": 138, "b": 268.32 }, "text": "Chair:", "marker": "•", "list_id": "L10", "level": 0, "reading_order": 16 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 69.84, 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"text": "Whitney Lawrence", "marker": "•", "list_id": "L10", "level": 0, "reading_order": 22 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 69.84, "t": 124.8, "r": 174.24, "b": 110.88 }, "text": "Mara Merlino", "marker": "•", "list_id": "L10", "level": 0, "reading_order": 23 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 69.36, "t": 102, "r": 248.4, "b": 88.08 }, "text": "Deanna McGaughey-Summers", "marker": "•", "list_id": "L10", "level": 0, "reading_order": 24 } ] }, { "page": 3, "items": [ { "page": 3, "type": "TITLE", "location": { "l": 69.36, "t": 698.16, "r": 292.8, "b": 682.8 }, "text": "BUDGET AND ACADEMIC SUPPORT COMMITTEE", "reading_order": 0, "level": 2 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 69.36, "t": 676.08, "r": 138.96, "b": 659.04 }, "text": "Chair:", "marker": "•", "list_id": "L11", "level": 0, "reading_order": 1 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 69.12, "t": 654, "r": 161.04, "b": 636.72 }, "text": "Vice-Chair:", 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"Chair:", "marker": "•", "list_id": "L13", "level": 0, "reading_order": 23 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 69.6, "t": 90.96, "r": 137.76, "b": 75.12 }, "text": "Chair:", "marker": "•", "list_id": "L13", "level": 0, "reading_order": 24 } ] }, { "page": 4, "items": [ { "page": 4, "type": "LIST_ITEM", "location": { "l": 69.36, "t": 719.76, "r": 156.72, "b": 705.36 }, "text": "Secretary:", "marker": "•", "list_id": "L13", "level": 0, "reading_order": 0 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 69.6, "t": 697.68, "r": 219.12, "b": 682.8 }, "text": "Swagata (Ban) Banerjee", "marker": "•", "list_id": "L13", "level": 0, "reading_order": 1 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 69.84, "t": 674.88, "r": 157.92, "b": 660.72 }, "text": "Mary Barr", "marker": "•", "list_id": "L13", "level": 0, "reading_order": 2 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 69.84, "t": 652.08, "r": 192.96, "b": 638.16 }, "text": "Dantrea Hampton", 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