[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 159.12, "t": 720.48, "r": 451.44, "b": 690 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 146.4, "t": 676.8, "r": 467.04, "b": 663.12 }, "text": "*** Meeting Will be Conducted in Person and by Teleconference ***", "reading_order": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 243.84, "t": 649.92, "r": 369.36, "b": 621.6 }, "text": "Thursday, October 9, 2025\n2:00 p.m. ET", "reading_order": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 173.04, "t": 609.6, "r": 437.52, "b": 541.2 }, "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)", "reading_order": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 115.68, "t": 529.44, "r": 496.8, "b": 488.88 }, "text": "Zoom Link: https://kysu.zoom.us/s/97126372484\nWebinar ID: 97126372484\nOne Tap Mobile: US: +16468769923,,97126372484# or +16469313860,,97126372484#", "links": [ { "uri": "https://nam11.safelinks.protection.outlook.com/?url=https%3A%2F%2Fkysu.zoom.us%2Fs%2F97126372484&data=05%7C02%7Cmichael.decourcy%40kysu.edu%7C13f022dd284843fbf48508ddfb923847%7Ccb83c95fc0144330bfdc88e488123ca5%7C0%7C0%7C638943327600977507%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=0CKAaslWMvcDcRs752YvPWq6kdO83wmJU3zWxqW%2FFV4%3D&reserved=0", "dest": null, "action_type": "/URI", "bbox": [ 252.3, 516.87, 416.28, 529.24 ] } ], "reading_order": 4 }, { "page": 1, "type": "TITLE", "location": { "l": 69.36, "t": 466.08, "r": 151.92, "b": 453.12 }, "text": "1. Call to Order", "reading_order": 5, "level": 2 }, { "page": 1, "type": "TITLE", "location": { "l": 69.36, "t": 426.72, "r": 132.48, "b": 413.28 }, "text": "2. Roll Call", "marker": "2.", "reading_order": 6, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 393.84, "t": 465.84, "r": 501.36, "b": 439.44 }, "text": "Regent Tammi Dukes\nBoard Chair", "reading_order": 7 }, { "page": 1, "type": "TEXT", "location": { "l": 393.36, "t": 426.24, "r": 516.24, "b": 412.8 }, "text": "Mr. Michael R. DeCourcy", "reading_order": 8 }, { "page": 1, "type": "TEXT", "location": { "l": 394.08, "t": 412.32, "r": 496.56, "b": 398.64 }, "text": "Acting Board Secretary", "reading_order": 9 }, { "page": 1, "type": "TITLE", "location": { "l": 69.36, "t": 386.64, "r": 157.92, "b": 373.68 }, "text": "3. Board Actions", "reading_order": 10, "level": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 86.88, "t": 361.68, "r": 306.24, "b": 348 }, "text": "On Camera Swearing In of Board Member", "marker": "A.", "list_id": "L1", "level": 0, "reading_order": 11 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 395.04, "t": 361.68, "r": 491.04, "b": 347.52 }, "text": "Secretary DeCourcy", "list_id": "L1", "level": 0, "reading_order": 12 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 336.96, "r": 273.12, "b": 323.04 }, "text": "Appointment of Board Committees", "marker": "B.", "list_id": "L1", "level": 0, "reading_order": 13 }, { "page": 1, "type": "TEXT", "location": { "l": 395.52, "t": 336.96, "r": 457.92, "b": 323.52 }, "text": "Chair Dukes", "reading_order": 14 }, { "page": 1, "type": "TITLE", "location": { "l": 69.12, "t": 299.52, "r": 228.72, "b": 286.56 }, "text": "4. Action and Information Items", "reading_order": 15, "level": 2 }, { "page": 1, "type": "TITLE", "location": { "l": 88.32, "t": 272.64, "r": 228.48, "b": 259.2 }, "text": "A. University Senate Reports", "reading_order": 16, "level": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 107.28, "t": 245.76, "r": 240.48, "b": 218.16 }, "text": "Faculty Senate Report (Information Item)", "marker": "i.", "list_id": "L2", "level": 0, "reading_order": 17 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 396, "t": 246.96, "r": 502.8, "b": 218.16 }, "text": "Dr. Patrese A. Nesbitt\nFaculty Senate President", "list_id": "L2", "level": 0, "reading_order": 18 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.36, "t": 206.4, "r": 228.24, "b": 177.6 }, "text": "Staff Senate Report (Information Item)", "marker": "ii.", "list_id": "L2", "level": 0, "reading_order": 19 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 393.6, "t": 206.16, "r": 504, "b": 178.8 }, "text": "Mr. Delandual Conwell\nStaff Senate President", "list_id": "L2", "level": 0, "reading_order": 20 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.84, "t": 166.32, "r": 225.12, "b": 138.96 }, "text": "SGA Report\n(Information Item)", "marker": "iii.", "list_id": "L2", "level": 0, "reading_order": 21 }, { "page": 1, "type": "TEXT", "location": { "l": 393.6, "t": 165.84, "r": 504.72, "b": 139.92 }, "text": "Regent Dontrell Childs\nSGA President", "reading_order": 22 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TITLE", "location": { "l": 87.12, "t": 697.2, "r": 249.12, "b": 683.28 }, "text": "B. What’s Great at K-State Series", "reading_order": 0, "level": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 104.16, "t": 671.76, "r": 554.16, "b": 630.72 }, "text": "i. KSU Bee Program (Information Item)\n\nDr. Marcus Bernard\nDean, College Of Agriculture, Health,\nAnd Natural Resources", "marker": "i.", "list_id": "L3", "level": 0, "reading_order": 1 }, { "page": 2, "type": "TEXT", "location": { "l": 126.72, "t": 620.64, "r": 547.2, "b": 589.2 }, "text": "Dr. Thomas Webster\nProfessor and Extension Specialist", "reading_order": 2 }, { "page": 2, "type": "TITLE", "location": { "l": 86.64, "t": 574.32, "r": 385.2, "b": 560.64 }, "text": "C. Division of Institutional Advancement & External Relations", "reading_order": 3, "level": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 105.36, "t": 547.92, "r": 528.96, "b": 509.04 }, "text": "i. Leading from the Front (Planned Giving)\n(Information Item)\nMr. Michael DeCourcy\nVP, Institutional Advancement\nand External Relations", "marker": "i.", "list_id": "L4", "level": 0, "reading_order": 4 }, { "page": 2, "type": "TEXT", "location": { "l": 394.32, "t": 494.4, "r": 473.04, "b": 466.56 }, "text": "Ben Smith, Esq.\nEstate Planning", "reading_order": 5 }, { "page": 2, "type": "TITLE", "location": { "l": 87.12, "t": 454.8, "r": 299.76, "b": 441.36 }, "text": "D. Division of Academic and Student Affairs", "reading_order": 6, "level": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 105.12, "t": 435.12, "r": 522.96, "b": 394.32 }, "text": "i. Enrollment Update\n(Information Item)\nDr. Michael D. Dailey\nProvost and Vice President of\nAcademic & Student Affairs", "marker": "i.", "list_id": "L5", "level": 0, "reading_order": 7 }, { "page": 2, "type": "TEXT", "location": { "l": 394.08, "t": 381.12, "r": 531.36, "b": 353.04 }, "text": "Dr. Stephanie Mayberry\nVice Provost of Student Affairs", "reading_order": 8 }, { "page": 2, "type": "TEXT", "location": { "l": 394.08, "t": 342, "r": 497.52, "b": 314.4 }, "text": "Ms. Jameelah Means\nDirector of Admissions", "reading_order": 9 }, { "page": 2, "type": "TITLE", "location": { "l": 87.6, "t": 301.92, "r": 283.2, "b": 288.24 }, "text": "E. Division of Finance & Administration", "reading_order": 10, "level": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 104.4, "t": 275.76, "r": 522, "b": 235.68 }, "text": "Financial Update\n(Information Item)\nDr. Heather Bigard\nVice President of Finance and Administration / CFO", "marker": "i.", "list_id": "L6", "level": 0, "reading_order": 11 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 104.64, "t": 223.44, "r": 447.6, "b": 194.4 }, "text": "Audit Update\n(Information Item)\nVP Bigard", "marker": "ii.", "list_id": "L6", "level": 0, "reading_order": 12 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 104.64, "t": 184.32, "r": 449.52, "b": 154.32 }, "text": "Approval of Bookstore Contract (Action Item)\nVP Bigard", "marker": "iii.", "list_id": "L6", "level": 0, "reading_order": 13 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 104.64, "t": 144, "r": 483.6, "b": 115.92 }, "text": "Approval of Shauntee Hall Amended Project Mr. Wayne Cowan (Action Item)", "marker": "iv.", "list_id": "L6", "level": 0, "reading_order": 14 }, { "page": 2, "type": "TITLE", "location": { "l": 87.12, "t": 87.36, "r": 220.56, "b": 73.68 }, "text": "F. 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G. Policy Committee\ni. Interim Policies Notification (Information Item)Mr. DeCourcy\nCo-Chair Policy Committee\nUniversity Committee
5. Election of Election of Board Secretary and Board TreasurerChair Dukes
6. Closed Session
A. Pending and Possible Litigation (KRS 61.810(1)(c))TBD\nBoard Secretary
7. Closing RemarksChair Dukes
8. AdjournmentChair Dukes
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