[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 132.48, "t": 742.08, "r": 478.8, "b": 698.16 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nQuarterly Meeting of the Board of Regents", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 181.2, "t": 675.12, "r": 429.12, "b": 659.76 }, "text": "Thursday, December 3, 2020, 1:00 p.m.", "reading_order": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 70.8, "t": 649.2, "r": 541.2, "b": 605.52 }, "text": "Zoom Link: https://kysu.zoom.us/s/95518221933\nWebinar ID: 95518221933\nPhone One-Tap: US: +13017158592,,95518221933# or +13126266799,,95518221933#", "reading_order": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 158.64, "t": 566.88, "r": 453.36, "b": 523.2 }, "text": "Board of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601", "reading_order": 3 }, { "page": 1, "type": "TITLE", "location": { "l": 276, "t": 495.12, "r": 335.52, "b": 481.44 }, "text": "AGENDA", "reading_order": 4, "level": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 54.48, "t": 454.32, "r": 156, "b": 438.96 }, "text": "Call to Order", "marker": "1.", "list_id": "L1", "level": 0, "reading_order": 5 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 343.2, "t": 454.32, "r": 474.24, "b": 424.32 }, "text": "Regent Elaine Farris,\nChair, Board of Regents", "list_id": "L1", "level": 0, "reading_order": 6 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 54.72, "t": 399.84, "r": 130.08, "b": 384.48 }, "text": "Roll Call", "marker": "2.", "list_id": "L1", "level": 0, "reading_order": 7 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 343.2, "t": 399.84, "r": 534.72, "b": 370.32 }, "text": "President M. Christopher Brown II,\nBoard Secretary", "list_id": "L1", "level": 0, "reading_order": 8 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 54.72, "t": 344.88, "r": 222, "b": 329.28 }, "text": "Adoption of the Agenda", "marker": "3.", "list_id": "L1", "level": 0, "reading_order": 9 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 344.16, "t": 345.12, "r": 456.24, "b": 329.76 }, "text": "Regent Elaine Farris", "list_id": "L1", "level": 0, "reading_order": 10 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 54.72, "t": 303.84, "r": 188.64, "b": 288.24 }, "text": "Opening Remarks", "marker": "4.", "list_id": "L1", "level": 0, "reading_order": 11 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 344.64, "t": 304.08, "r": 456.72, "b": 288.72 }, "text": "Regent Elaine Farris", "list_id": "L1", "level": 0, "reading_order": 12 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 55.2, "t": 263.04, "r": 173.76, "b": 248.4 }, "text": "Consent Agenda", "marker": "5.", "list_id": "L1", "level": 0, "reading_order": 13 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 343.44, "t": 263.52, "r": 532.32, "b": 248.16 }, "text": "President M. Christopher Brown II", "list_id": "L1", "level": 0, "reading_order": 14 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 90.24, "t": 248.4, "r": 348.24, "b": 206.16 }, "text": "Approve Minutes of Prior Meetings\n*Minutes of the September 3, 2020 Quarterly Meeting of the Board of Regents", "marker": "a.", "list_id": "L1", "level": 0, "items": [ { "page": 1, "type": "LIST_ITEM", "location": { "l": 114.24, "t": 195.12, "r": 426.72, "b": 165.6 }, "text": "*Minutes of the September 15, 2020 Meeting of the Evaluation and Compensation Committee", "list_id": "L1", "level": 1, "reading_order": 0 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 113.28, "t": 154.08, "r": 369.84, "b": 124.8 }, "text": "*Minutes of the November 19, 2020 Special Called Meeting of the Board of Regents", "list_id": "L1", "level": 1, "reading_order": 1 } ], "reading_order": 15 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 90.72, "t": 113.04, "r": 370.08, "b": 98.88 }, "text": "Approval of Quarterly Human Resources Report", "marker": "b.", "list_id": "L1", "level": 0, "reading_order": 16 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 91.44, "t": 98.64, "r": 494.16, "b": 85.2 }, "text": "Approval of Resolution to Confer Earned Academic Degrees – Fall 2020", "marker": "c.", "list_id": "L1", "level": 0, "reading_order": 17 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 91.44, "t": 84.96, "r": 519.36, "b": 70.8 }, "text": "Approval of Resolution to Confer Earned Academic Degrees – Summer 2020", "marker": "d.", "list_id": "L1", "level": 0, "reading_order": 18 } ] }, { "page": 2, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 56.16, "t": 730.56, "r": 532.56, "b": 698.88 }, "text": "Bred of the Quarter Recognition", "marker": "6.", "list_id": "L1", "level": 0, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 344.16, "t": 728.88, "r": 532.08, "b": 699.36 }, "text": "Regent Elaine Farris\nPresident M. Christopher Brown II", "list_id": "L1", "level": 0, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 57.6001, "t": 675.3239, "r": 397.8949, "b": 661.6891 }, "text": "Campus Stakeholder Presentations (3 minutes each)", "marker": "7.", "list_id": "L1", "level": 0, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 129.6001, "t": 661.6439, "r": 271.1417, "b": 648.0091 }, "text": "Faculty Senate Updates", "marker": "A.", "list_id": "L1", "level": 1, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 129.6001, "t": 647.9639, "r": 256.5929, "b": 634.3291 }, "text": "Staff Senate Updates", "marker": "B.", "list_id": "L1", "level": 1, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 129.6001, "t": 634.2839, "r": 304.3541, "b": 620.6491 }, "text": "Student Government Updates", "marker": "C.", "list_id": "L1", "level": 1, "reading_order": 2 } ], "reading_order": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 54.96, "t": 620.6491, "r": 461.52, "b": 618.96 }, "text": "Dr. Jason Keeler\nMs. Jasmin Thurman\nRegent Kirk Miller", "list_id": "L1", "level": 0, "reading_order": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 55.44, "t": 596.64, "r": 531.84, "b": 580.56 }, "text": "President's Quarterly Report President M. Christopher Brown II", "marker": "8.", "list_id": "L1", "level": 0, "reading_order": 4 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 54.72, "t": 557.28, "r": 457.2, "b": 540.72 }, "text": "Board Recess for Committees Regent Elaine Farris", "marker": "9.", "list_id": "L1", "level": 0, "reading_order": 5 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 54.72, "t": 518.16, "r": 478.32, "b": 502.32 }, "text": "Board Committee Meetings\nRespective Chairpersons", "marker": "10.", "list_id": "L1", "level": 0, "reading_order": 6 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 54.96, "t": 479.52, "r": 456.24, "b": 463.68 }, "text": "Board Reconvening from Committees Regent Elaine Farris", "marker": "11.", "list_id": "L1", "level": 0, "reading_order": 7 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 55.2, "t": 441.12, "r": 455.52, "b": 411.84 }, "text": "Approval of Committee Actions and Regents Elaine Farris Reports", "marker": "12.", "list_id": "L1", "level": 0, "reading_order": 8 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 57.6001, "t": 387.8039, "r": 243.0115, "b": 374.1691 }, "text": "Closed Session (if needed)", "marker": "13.", "list_id": "L1", "level": 0, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 129.6001, "t": 374.1239, "r": 349.8073, "b": 360.4891 }, "text": "Pending Litigation (KRS 61.810 (1)(c))", "marker": "A.", "list_id": "L1", "level": 1, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 129.6001, "t": 360.4439, "r": 404.7241, "b": 346.8091 }, "text": "Individual Personnel Matters (KRS 61.810 (1)(f))", "marker": "B.", "list_id": "L1", "level": 1, "reading_order": 1 } ], "reading_order": 9 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 55.44, "t": 346.8091, "r": 456, "b": 345.12 }, "text": "Regent Elaine Farris", "list_id": "L1", "level": 0, "reading_order": 10 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 57.6001, "t": 323.0039, "r": 180.6346, "b": 309.3691 }, "text": "Public Action(s)", "marker": "14.", "list_id": "L1", "level": 0, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 129.6001, "t": 309.3239, "r": 436.9294, "b": 295.6891 }, "text": "Approval of Action Items moved from Consent Agenda", "marker": "A.", "list_id": "L1", "level": 1, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 129.6001, "t": 295.6439, "r": 406.0982, "b": 282.0091 }, "text": "Approve Legal Action(s) or Settlement(s) (if any)", "marker": "B.", "list_id": "L1", "level": 1, "reading_order": 1 } ], "reading_order": 11 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 55.68, "t": 259.68, "r": 458.4, "b": 242.4 }, "text": "Closing Remarks", "marker": "15.", "list_id": "L1", "level": 0, "reading_order": 12 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 344.4, "t": 258.96, "r": 456.24, "b": 242.88 }, "text": "Regent Elaine Farris", "list_id": "L1", "level": 0, "reading_order": 13 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 55.68, "t": 221.52, "r": 167.28, "b": 205.2 }, "text": "Adjournment", "marker": "16.", "list_id": "L1", "level": 0, "reading_order": 14 }, { "page": 2, "type": "TEXT", "location": { "l": 344.4, "t": 221.28, "r": 456.48, "b": 205.2 }, "text": "Regent Elaine Farris", "reading_order": 15 }, { "page": 2, "type": "TEXT", "location": { "l": 168, "t": 164.4, "r": 443.28, "b": 79.68 }, "text": "Kentucky State University Board of Regents\n2021 Quarterly Meeting Dates\nMarch 4-5, 2021\nJune 3-4, 2021\nSeptember 2-3, 2021\nDecember 2-3, 2021", "reading_order": 16 } ] }, { "page": 3, "items": [ { "page": 3, "type": "TITLE", "location": { "l": 132.48, "t": 728.64, "r": 479.04, "b": 685.2 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nMeeting of the Academic Affairs Committee", "reading_order": 0, "level": 1 }, { "page": 3, "type": "TEXT", "location": { "l": 180.96, "t": 659.52, "r": 429.36, "b": 643.44 }, "text": "Thursday, December 3, 2020, 1:00 p.m.", "reading_order": 1 }, { "page": 3, "type": "TEXT", "location": { "l": 70.32, "t": 633.36, "r": 540.96, "b": 588.96 }, "text": "Zoom Link: https://kysu.zoom.us/s/95518221933\nWebinar ID: 95518221933\nPhone One-Tap: US: +13017158592,,95518221933# or +13126266799,,95518221933#", "reading_order": 2 }, { "page": 3, "type": "TEXT", "location": { "l": 157.68, "t": 578.4, "r": 453.36, "b": 534.48 }, "text": "Board of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601", "reading_order": 3 }, { "page": 3, "type": "TITLE", "location": { "l": 275.28, "t": 506.88, "r": 336.24, "b": 492.24 }, "text": "AGENDA", "reading_order": 4, "level": 2 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 479.52, "r": 173.52, "b": 463.68 }, "text": "Call to Order", "marker": "1.", "list_id": "L2", "level": 0, "reading_order": 5 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 341.76, "t": 479.28, "r": 501.84, "b": 463.2 }, "text": "Regent Dalton Jantzen, Chair", "list_id": "L2", "level": 0, "reading_order": 6 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 438.48, "r": 146.88, "b": 423.36 }, "text": "Roll Call", "marker": "2.", "list_id": "L2", "level": 0, "reading_order": 7 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 341.28, "t": 438.72, "r": 499.68, "b": 408.72 }, "text": "Dr. M. Christopher Brown II,\nBoard Secretary", "list_id": "L2", "level": 0, "reading_order": 8 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 72.96, "t": 383.76, "r": 238.32, "b": 367.92 }, "text": "Adoption of the Agenda", "marker": "3.", "list_id": "L2", "level": 0, "reading_order": 9 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 341.52, "t": 383.76, "r": 466.8, "b": 368.16 }, "text": "Regent Dalton Jantzen", "list_id": "L2", "level": 0, "reading_order": 10 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 75.6001, "t": 342.4439, "r": 186.9243, "b": 328.8091 }, "text": "Agenda Item(s)", "marker": "4.", "list_id": "L2", "level": 0, "items": [ { "page": 3, "type": "LIST_ITEM", "location": { "l": 98.1001, "t": 328.7639, "r": 187.986, "b": 315.1291 }, "text": "Action Item(s)", "marker": "A.", "list_id": "L2", "level": 1, "items": [ { "page": 3, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 315.3239, "r": 157.9919, "b": 301.6891 }, "text": "None", "marker": "a.", "list_id": "L2", "level": 2, "reading_order": 0 } ], "reading_order": 0 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 96, "t": 288.24, "r": 220.08, "b": 274.08 }, "text": "Information Item(s)", "marker": "B.", "list_id": "L2", "level": 1, "items": [ { "page": 3, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 274.2839, "r": 376.0479, "b": 260.6492 }, "text": "2020 CPE General Assessment Report Update", "marker": "a.", "list_id": "L2", "level": 2, "reading_order": 0 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 260.6039, "r": 365.1844, "b": 246.9691 }, "text": "Academic Year 2020 Grades Report Update", "marker": "b.", "list_id": "L2", "level": 2, "reading_order": 1 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 247.1639, "r": 361.2353, "b": 233.5292 }, "text": "Faculty Instructional Loads Report Update", "marker": "c.", "list_id": "L2", "level": 2, "reading_order": 2 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 233.4839, "r": 315.5882, "b": 219.8491 }, "text": "Fall 2020 Midterm Grades Update", "marker": "d.", "list_id": "L2", "level": 2, "reading_order": 3 } ], "reading_order": 1 } ], "reading_order": 11 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 72.96, "t": 206.4, "r": 179.76, "b": 190.56 }, "text": "Adjournment", "marker": "5.", "list_id": "L2", "level": 0, "reading_order": 12 }, { "page": 3, "type": "TEXT", "location": { "l": 343.92, "t": 206.16, "r": 468.24, "b": 190.8 }, "text": "Regent Dalton Jantzen", "reading_order": 13 }, { "page": 3, "type": "TEXT", "location": { "l": 133.44, "t": 134.88, "r": 478.32, "b": 78.72 }, "text": "MEMBERS\nRegent Dalton Jantzen, Chair\nRegent Mindy Barfield, Regent Elaine Farris, Regent Kirk Miller\nRegent Joe Moffett, Regent Roger Reynolds", "reading_order": 14 } ] }, { "page": 4, "items": [ { "page": 4, "type": "TITLE", "location": { "l": 98.88, "t": 742.32, "r": 512.88, "b": 697.92 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nMeeting of the Brand Identity and University Relations Committee", "reading_order": 0, "level": 1 }, { "page": 4, "type": "TEXT", "location": { "l": 140.4, "t": 673.44, "r": 473.28, "b": 642.96 }, "text": "Thursday, December 3, 2020\n(Following the Academic Affairs Committee Meeting)", "reading_order": 1 }, { "page": 4, "type": "TEXT", "location": { "l": 70.8, "t": 632.64, "r": 540.72, "b": 589.2 }, "text": "Zoom Link: https://kysu.zoom.us/s/95518221933\nWebinar ID: 95518221933\nPhone One-Tap: US: +13017158592,,95518221933# or +13126266799,,95518221933#", "reading_order": 2 }, { "page": 4, "type": "TEXT", "location": { "l": 157.2, "t": 578.4, "r": 453.6, "b": 534.48 }, "text": "Board of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601", "reading_order": 3 }, { "page": 4, "type": "TITLE", "location": { "l": 275.28, "t": 506.88, "r": 336.24, "b": 492.24 }, "text": "AGENDA", "reading_order": 4, "level": 2 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 479.52, "r": 173.76, "b": 463.44 }, "text": "Call to Order", "marker": "1.", "list_id": "L3", "level": 0, "reading_order": 5 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 341.52, "t": 479.76, "r": 504.96, "b": 462.96 }, "text": "Regent Roger Reynolds, Chair", "list_id": "L3", "level": 0, "reading_order": 6 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 438.72, "r": 147.12, "b": 423.12 }, "text": "Roll Call", "marker": "2.", "list_id": "L3", "level": 0, "reading_order": 7 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 340.56, "t": 438.96, "r": 500.4, "b": 408.72 }, "text": "Dr. M. Christopher Brown II,\nBoard Secretary", "list_id": "L3", "level": 0, "reading_order": 8 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 383.76, "r": 238.8, "b": 367.68 }, "text": "Adoption of the Agenda", "marker": "3.", "list_id": "L3", "level": 0, "reading_order": 9 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 341.28, "t": 384, "r": 469.92, "b": 367.68 }, "text": "Regent Roger Reynolds", "list_id": "L3", "level": 0, "reading_order": 10 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 72.96, "t": 342.72, "r": 189.6, "b": 327.6 }, "text": "Agenda Item(s)", "marker": "4.", "list_id": "L3", "level": 0, "items": [ { "page": 4, "type": "LIST_ITEM", "location": { "l": 98.1001, "t": 328.7639, "r": 193.0861, "b": 315.1291 }, "text": "Action Item(s)", "marker": "A.", "list_id": "L3", "level": 1, "items": [ { "page": 4, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 315.3239, "r": 164.7795, "b": 301.6891 }, "text": "NONE", "marker": "a.", "list_id": "L3", "level": 2, "reading_order": 0 } ], "reading_order": 0 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 98.1001, "t": 287.9639, "r": 223.2558, "b": 274.3291 }, "text": "Information Item(s)", "marker": "B.", "list_id": "L3", "level": 1, "items": [ { "page": 4, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 274.2839, "r": 366.9981, "b": 260.6492 }, "text": "Quarterly Media and Brand Identity Report", "marker": "a.", "list_id": "L3", "level": 2, "reading_order": 0 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 260.6039, "r": 286.8625, "b": 246.9691 }, "text": "Website Transition Overview", "marker": "b.", "list_id": "L3", "level": 2, "reading_order": 1 } ], "reading_order": 1 } ], "reading_order": 11 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 220.08, "r": 180.24, "b": 204 }, "text": "Adjournment", "marker": "5.", "list_id": "L3", "level": 0, "reading_order": 12 }, { "page": 4, "type": "TEXT", "location": { "l": 344.16, "t": 220.32, "r": 471.6, "b": 203.76 }, "text": "Regent Roger Reynolds", "reading_order": 13 }, { "page": 4, "type": "TEXT", "location": { "l": 173.76, "t": 125.76, "r": 437.76, "b": 69.12 }, "text": "MEMBERS\nRegent Roger Reynolds, Chair\nRegent Ron Banks, Regent Elaine Farris, Vacant,\nRegent Dalton Jantzen, Regent Joe Moffett", "reading_order": 14 } ] }, { "page": 5, "items": [ { "page": 5, "type": "TITLE", "location": { "l": 132.72, "t": 742.32, "r": 478.08, "b": 698.64 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nMeeting of the Finance and Administration Committee", "reading_order": 0, "level": 1 }, { "page": 5, "type": "TEXT", "location": { "l": 97.2, "t": 673.44, "r": 517.2, "b": 643.2 }, "text": "Thursday, December 3, 2020\n(Following the Brand Identity and University Relations Committee)", "reading_order": 1 }, { "page": 5, "type": "TEXT", "location": { "l": 70.08, "t": 632.4, "r": 540.72, "b": 588.96 }, "text": "Zoom Link: https://kysu.zoom.us/s/95518221933\nWebinar ID: 95518221933\nPhone One-Tap: US: +13017158592,,95518221933# or +13126266799,,95518221933#", "reading_order": 2 }, { "page": 5, "type": "TEXT", "location": { "l": 157.68, "t": 578.4, "r": 453.36, "b": 534.72 }, "text": "Board of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601", "reading_order": 3 }, { "page": 5, "type": "TITLE", "location": { "l": 275.28, "t": 506.88, "r": 336, "b": 492.24 }, "text": "AGENDA", "reading_order": 4, "level": 2 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 72.96, "t": 479.52, "r": 173.28, "b": 463.44 }, "text": "Call to Order", "marker": "1.", "list_id": "L4", "level": 0, "reading_order": 5 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 342, "t": 479.76, "r": 500.88, "b": 462.96 }, "text": "Regent Mindy Barfield, Chair", "list_id": "L4", "level": 0, "reading_order": 6 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 72.96, "t": 438.72, "r": 146.88, "b": 423.12 }, "text": "Roll Call", "marker": "2.", "list_id": "L4", "level": 0, "reading_order": 7 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 341.52, "t": 438.96, "r": 499.68, "b": 408.72 }, "text": "Dr. M. Christopher Brown II,\nBoard Secretary", "list_id": "L4", "level": 0, "reading_order": 8 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 383.76, "r": 238.08, "b": 367.68 }, "text": "Adoption of the Agenda", "marker": "3.", "list_id": "L4", "level": 0, "reading_order": 9 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 341.76, "t": 384.24, "r": 466.08, "b": 367.92 }, "text": "Regent Mindy Barfield", "list_id": "L4", "level": 0, "reading_order": 10 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 72.96, "t": 342.72, "r": 188.64, "b": 327.84 }, "text": "Agenda Item(s)", "marker": "4.", "list_id": "L4", "level": 0, "items": [ { "page": 5, "type": "LIST_ITEM", "location": { "l": 95.52, "t": 327.84, "r": 194.64, "b": 315.12 }, "text": "Action Item(s)", "marker": "A.", "list_id": "L4", "level": 1, "items": [ { "page": 5, "type": "LIST_ITEM", "location": { "l": 113.04, "t": 315.6, "r": 406.08, "b": 300.96 }, "text": "Approval of Contract with CRM for Residence Hall", "marker": "a.", "list_id": "L4", "level": 2, "reading_order": 0 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 113.28, "t": 301.2, "r": 416.64, "b": 286.8 }, "text": "Approval of Contracts for Auxiliary Student Housing", "marker": "b.", "list_id": "L4", "level": 2, "reading_order": 1 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 113.28, "t": 287.52, "r": 385.92, "b": 273.6 }, "text": "Approval of Revised Staff Leave Accrual Policy", "marker": "c.", "list_id": "L4", "level": 2, "reading_order": 2 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 113.04, "t": 274.08, "r": 397.2, "b": 258.96 }, "text": "Approve Contract Extension for Wild Health LLC", "marker": "d.", "list_id": "L4", "level": 2, "reading_order": 3 } ], "reading_order": 0 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 95.76, "t": 247.68, "r": 225.6, "b": 233.04 }, "text": "Information Item(s)", "marker": "B.", "list_id": "L4", "level": 1, "items": [ { "page": 5, "type": "LIST_ITEM", "location": { "l": 113.76, "t": 232.56, "r": 249.84, "b": 219.84 }, "text": "FY2020 Audit Update", "marker": "a.", "list_id": "L4", "level": 2, "reading_order": 0 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 113.76, "t": 219.36, "r": 269.52, "b": 205.44 }, "text": "Quarterly Budget Update", "marker": "b.", "list_id": "L4", "level": 2, "reading_order": 1 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 113.52, "t": 205.44, "r": 279.84, "b": 191.04 }, "text": "Quarterly Facilities Update", "marker": "c.", "list_id": "L4", "level": 2, "reading_order": 2 } ], "reading_order": 1 } ], "reading_order": 11 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 72.96, "t": 170.16, "r": 177.12, "b": 154.08 }, "text": "Adjournment", "marker": "5.", "list_id": "L4", "level": 0, "reading_order": 12 }, { "page": 5, "type": "TEXT", "location": { "l": 342, "t": 170.88, "r": 465.6, "b": 154.32 }, "text": "Regent Mindy Barfield", "reading_order": 13 }, { "page": 5, "type": "TEXT", "location": { "l": 168.48, "t": 126, "r": 443.28, "b": 69.6 }, "text": "MEMBERS\nRegent Mindy Barfield, Chair\nRegent Elaine Farris, Regent Paul Harnice, Vacant,\nRegent Dalton Jantzen, Regent Roger Reynolds", "reading_order": 14 } ] }, { "page": 6, "items": [ { "page": 6, "type": "TITLE", "location": { "l": 132.72, "t": 742.08, "r": 479.28, "b": 698.64 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nMeeting of the Governance Committee", "reading_order": 0, "level": 1 }, { "page": 6, "type": "TEXT", "location": { "l": 106.56, "t": 673.44, "r": 507.6, "b": 643.44 }, "text": "Thursday, December 3, 2020\n(Following the Finance and Administration Committee Meeting)", "reading_order": 1 }, { "page": 6, "type": "TEXT", "location": { "l": 70.56, "t": 632.64, "r": 540.96, "b": 589.44 }, "text": "Zoom Link: https://kysu.zoom.us/s/95518221933\nWebinar ID: 95518221933\nPhone One-Tap: US: +13017158592,,95518221933# or +13126266799,,95518221933#", "reading_order": 2 }, { "page": 6, "type": "TEXT", "location": { "l": 157.68, "t": 578.4, "r": 453.36, "b": 534.72 }, "text": "Board of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601", "reading_order": 3 }, { "page": 6, "type": "TITLE", "location": { "l": 275.28, "t": 506.88, "r": 336.24, "b": 492.24 }, "text": "AGENDA", "reading_order": 4, "level": 2 }, { "page": 6, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 479.52, "r": 173.52, "b": 463.92 }, "text": "Call to Order", "marker": "1.", "list_id": "L5", "level": 0, "reading_order": 5 }, { "page": 6, "type": "LIST_ITEM", "location": { "l": 341.52, "t": 479.76, "r": 490.56, "b": 463.2 }, "text": "Regent Paul Harnice, Chair", "list_id": "L5", "level": 0, "reading_order": 6 }, { "page": 6, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 438.48, "r": 147.12, "b": 423.36 }, "text": "Roll Call", "marker": "2.", "list_id": "L5", "level": 0, "reading_order": 7 }, { "page": 6, "type": "LIST_ITEM", "location": { "l": 341.04, "t": 438.72, "r": 500.16, "b": 408.72 }, "text": "Dr. M. Christopher Brown II,\nBoard Secretary", "list_id": "L5", "level": 0, "reading_order": 8 }, { "page": 6, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 383.76, "r": 238.56, "b": 367.92 }, "text": "Adoption of the Agenda", "marker": "3.", "list_id": "L5", "level": 0, "reading_order": 9 }, { "page": 6, "type": "LIST_ITEM", "location": { "l": 341.52, "t": 384.24, "r": 455.28, "b": 367.92 }, "text": "Regent Paul Harnice", "list_id": "L5", "level": 0, "reading_order": 10 }, { "page": 6, "type": "LIST_ITEM", "location": { "l": 75.6001, "t": 342.4439, "r": 186.9243, "b": 328.8091 }, "text": "Agenda Item(s)", "marker": "4.", "list_id": "L5", "level": 0, "items": [ { "page": 6, "type": "LIST_ITEM", "location": { "l": 98.1001, "t": 328.7639, "r": 193.0861, "b": 315.1291 }, "text": "Action Item(s)", "marker": "A.", "list_id": "L5", "level": 1, "items": [ { "page": 6, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 315.3239, "r": 164.7795, "b": 301.6891 }, "text": "NONE", "marker": "a.", "list_id": "L5", "level": 2, "reading_order": 0 } ], "reading_order": 0 }, { "page": 6, "type": "LIST_ITEM", "location": { "l": 98.1001, "t": 287.9639, "r": 223.2565, "b": 274.3291 }, "text": "Information Item(s)", "marker": "B.", "list_id": "L5", "level": 1, "items": [ { "page": 6, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 274.2839, "r": 303.9426, "b": 260.6492 }, "text": "2021 Legislative Agenda Update", "marker": "a.", "list_id": "L5", "level": 2, "reading_order": 0 } ], "reading_order": 1 } ], "reading_order": 11 }, { "page": 6, "type": "LIST_ITEM", "location": { "l": 72.48, "t": 247.68, "r": 177.36, "b": 231.36 }, "text": "Adjournment", "marker": "5.", "list_id": "L5", "level": 0, "reading_order": 12 }, { "page": 6, "type": "TEXT", "location": { "l": 341.76, "t": 247.92, "r": 455.04, "b": 231.6 }, "text": "Regent Paul Harnice", "reading_order": 13 }, { "page": 6, "type": "TEXT", "location": { "l": 119.04, "t": 162.48, "r": 492.24, "b": 106.08 }, "text": "MEMBERS\nRegent Paul Harnice, Chair\nRegent Mindy Barfield, Regent Elaine Farris, Regent Chandee Felder,\nRegent Syamala Reddy, Regent Roger Reynolds", "reading_order": 14 } ] }, { "page": 7, "items": [ { "page": 7, "type": "TITLE", "location": { "l": 132.24, "t": 742.32, "r": 478.08, "b": 698.64 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nMeeting of the Institutional Advancement Committee", "reading_order": 0, "level": 1 }, { "page": 7, "type": "TEXT", "location": { "l": 156, "t": 672.96, "r": 457.92, "b": 643.2 }, "text": "Thursday, December 3, 2020\n(Following the Governance Committee Meeting)", "reading_order": 1 }, { "page": 7, "type": "TEXT", "location": { "l": 71.04, "t": 632.64, "r": 540.96, "b": 589.44 }, "text": "Zoom Link: https://kysu.zoom.us/s/95518221933\nWebinar ID: 95518221933\nPhone One-Tap: US: +13017158592,,95518221933# or +13126266799,,95518221933#", "reading_order": 2 }, { "page": 7, "type": "TEXT", "location": { "l": 157.92, "t": 578.4, "r": 453.12, "b": 534.72 }, "text": "Board of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601", "reading_order": 3 }, { "page": 7, "type": "TITLE", "location": { "l": 275.52, "t": 506.88, "r": 336, "b": 492.48 }, "text": "AGENDA", "reading_order": 4, "level": 2 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 72.96, "t": 479.28, "r": 173.04, "b": 463.92 }, "text": "Call to Order", "marker": "1.", "list_id": "L6", "level": 0, "reading_order": 5 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 342, "t": 479.28, "r": 478.56, "b": 463.44 }, "text": "Regent Ron Banks, Chair", "list_id": "L6", "level": 0, "reading_order": 6 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 438.48, "r": 146.64, "b": 423.6 }, "text": "Roll Call", "marker": "2.", "list_id": "L6", "level": 0, "reading_order": 7 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 341.04, "t": 438.72, "r": 499.92, "b": 408.72 }, "text": "Dr. M. Christopher Brown II,\nBoard Secretary", "list_id": "L6", "level": 0, "reading_order": 8 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 383.76, "r": 238.32, "b": 368.16 }, "text": "Adoption of the Agenda", "marker": "3.", "list_id": "L6", "level": 0, "reading_order": 9 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 341.52, "t": 383.76, "r": 443.52, "b": 368.16 }, "text": "Regent Ron Banks", "list_id": "L6", "level": 0, "reading_order": 10 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 75.6001, "t": 342.4439, "r": 186.9243, "b": 328.8091 }, "text": "Agenda Item(s)", "marker": "4.", "list_id": "L6", "level": 0, "items": [ { "page": 7, "type": "LIST_ITEM", "location": { "l": 98.1001, "t": 328.7639, "r": 193.0861, "b": 315.1291 }, "text": "Action Item(s)", "marker": "A.", "list_id": "L6", "level": 1, "items": [ { "page": 7, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 315.3239, "r": 164.7795, "b": 301.6891 }, "text": "NONE", "marker": "a.", "list_id": "L6", "level": 2, "reading_order": 0 } ], "reading_order": 0 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 98.1001, "t": 287.9639, "r": 223.2565, "b": 274.3291 }, "text": "Information Item(s)", "marker": "B.", "list_id": "L6", "level": 1, "items": [ { "page": 7, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 274.2839, "r": 395.339, "b": 260.6492 }, "text": "AGRI Mid-Year Endowment Performance Report", "marker": "a.", "list_id": "L6", "level": 2, "reading_order": 0 } ], "reading_order": 1 } ], "reading_order": 11 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 72.96, "t": 234, "r": 177.84, "b": 217.68 }, "text": "Adjournment", "marker": "5.", "list_id": "L6", "level": 0, "reading_order": 12 }, { "page": 7, "type": "TEXT", "location": { "l": 342.48, "t": 233.76, "r": 443.76, "b": 218.64 }, "text": "Regent Ron Banks", "reading_order": 13 }, { "page": 7, "type": "TEXT", "location": { "l": 124.56, "t": 149.28, "r": 486.72, "b": 92.16 }, "text": "MEMBERS\nRegent Ron Banks, Chair\nRegent Elaine Farris, Regent Chandee Felder, Regent Paul Harnice,\nRegent Syamala Reddy, Regent Roger Reynolds", "reading_order": 14 } ] }, { "page": 8, "items": [ { "page": 8, "type": "TITLE", "location": { "l": 105.36, "t": 742.08, "r": 506.4, "b": 698.4 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nMeeting of the Student Engagement and Campus Life Committee", "reading_order": 0, "level": 1 }, { "page": 8, "type": "TEXT", "location": { "l": 110.16, "t": 672.72, "r": 503.76, "b": 643.44 }, "text": "Thursday, December 3, 2020\n(Following the Institutional Advancement Committee Meeting)", "reading_order": 1 }, { "page": 8, "type": "TEXT", "location": { "l": 70.8, "t": 632.64, "r": 540.48, "b": 589.68 }, "text": "Zoom Link: https://kysu.zoom.us/s/95518221933\nWebinar ID: 95518221933\nPhone One-Tap: US: +13017158592,,95518221933# or +13126266799,,95518221933#", "reading_order": 2 }, { "page": 8, "type": "TEXT", "location": { "l": 157.92, "t": 578.16, "r": 453.12, "b": 534.72 }, "text": "Board of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601", "reading_order": 3 }, { "page": 8, "type": "TITLE", "location": { "l": 275.04, "t": 493.2, "r": 336.24, "b": 478.32 }, "text": "AGENDA", "reading_order": 4, "level": 2 }, { "page": 8, "type": "LIST_ITEM", "location": { "l": 72.96, "t": 466.08, "r": 173.52, "b": 450.72 }, "text": "Call to Order", "marker": "1.", "list_id": "L7", "level": 0, "reading_order": 5 }, { "page": 8, "type": "LIST_ITEM", "location": { "l": 342, "t": 466.08, "r": 489.6, "b": 450 }, "text": "Regent Elaine Farris, Chair", "list_id": "L7", "level": 0, "reading_order": 6 }, { "page": 8, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 425.28, "r": 146.88, "b": 409.44 }, "text": "Roll Call", "marker": "2.", "list_id": "L7", "level": 0, "reading_order": 7 }, { "page": 8, "type": "LIST_ITEM", "location": { "l": 341.28, "t": 425.04, "r": 499.68, "b": 395.28 }, "text": "Dr. M. Christopher Brown II,\nBoard Secretary", "list_id": "L7", "level": 0, "reading_order": 8 }, { "page": 8, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 370.32, "r": 238.32, "b": 354.24 }, "text": "Adoption of the Agenda", "marker": "3.", "list_id": "L7", "level": 0, "reading_order": 9 }, { "page": 8, "type": "LIST_ITEM", "location": { "l": 341.52, "t": 370.56, "r": 454.56, "b": 354.24 }, "text": "Regent Elaine Farris", "list_id": "L7", "level": 0, "reading_order": 10 }, { "page": 8, "type": "LIST_ITEM", "location": { "l": 75.6001, "t": 328.7639, "r": 186.9243, "b": 315.1291 }, "text": "Agenda Item(s)", "marker": "4.", "list_id": "L7", "level": 0, "items": [ { "page": 8, "type": "LIST_ITEM", "location": { "l": 98.1001, "t": 315.3239, "r": 193.0861, "b": 301.6891 }, "text": "Action Item(s)", "marker": "A.", "list_id": "L7", "level": 1, "items": [ { "page": 8, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 301.6439, "r": 167.6741, "b": 288.0091 }, "text": "NONE", "marker": "a.", "list_id": "L7", "level": 2, "reading_order": 0 } ], "reading_order": 0 }, { "page": 8, "type": "LIST_ITEM", "location": { "l": 95.76, "t": 274.32, "r": 225.12, "b": 260.4 }, "text": "Information Item(s)", "marker": "B.", "list_id": "L7", "level": 1, "items": [ { "page": 8, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 260.6039, "r": 403.5193, "b": 246.9691 }, "text": "Review of Intercollegiate Athletics for Spring 2021", "marker": "a.", "list_id": "L7", "level": 2, "reading_order": 0 }, { "page": 8, "type": "LIST_ITEM", "location": { "l": 116.1001, "t": 247.1639, "r": 472.6511, "b": 233.5292 }, "text": "Student Engagement and Mental Health During COVID Update", "marker": "b.", "list_id": "L7", "level": 2, "reading_order": 1 } ], "reading_order": 1 } ], "reading_order": 11 }, { "page": 8, "type": "LIST_ITEM", "location": { "l": 72.72, "t": 206.64, "r": 178.08, "b": 190.32 }, "text": "Adjournment", "marker": "5.", "list_id": "L7", "level": 0, "reading_order": 12 }, { "page": 8, "type": "TEXT", "location": { "l": 342, "t": 206.64, "r": 454.32, "b": 190.8 }, "text": "Regent Elaine Farris", "reading_order": 13 }, { "page": 8, "type": "TEXT", "location": { "l": 131.76, "t": 120.96, "r": 479.76, "b": 64.56 }, "text": "MEMBERS\nRegent Elaine Farris, Chair\nRegent Ron Banks, Regent Chandee Felder,\nRegent Paul Harnice, Regent Dalton Jantzen, Regent Kirk Miller", "reading_order": 14 } ] } ]