[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 132.24, "t": 738.72, "r": 478.08, "b": 710.88 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 73.2, "t": 702, "r": 571.2, "b": 560.88 }, "text": "*** Meeting Will be Conducted In-Person and by Teleconference***\nFriday, June 3, 2022\n10:00 a.m.\nBoard of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601\n(Primary Physical Location)\nZoom Link: https://kysu.zoom.us/j/98700993870\nWebinar ID: 98700993870\nPhone One-Tap: +13017158592,,98700993870# or +13126266799,,98700993870#", "reading_order": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 272.4, "t": 547.68, "r": 333.84, "b": 534.24 }, "text": "AGENDA", "reading_order": 2, "level": 2 }, { "page": 1, "type": "TABLE", "location": { "l": 63.6, "t": 514.8, "r": 597.6, "b": 107.76 }, "text": "
1. Call to OrderDr. Gerald Patton\nBoard Chair
2. Roll CallMs. Elise Borne\nBoard Liaison
3. Approval of the AgendaChair Patton
4. Board Training by The Southern Association of Colleges and Schools Commission on Colleges (SACSCOC)Dr. Belle Wheelan\nPresident of SACSCOC
5. Update on House Bill 250Mr. Travis Powell\nVP/General Counsel of\nCouncil on Postsecondary\nEducation
Mr. Greg Rush
6. Presentation and Update on the KSU Special Examination from the Auditor of Public Accounts (APA)Ms. Tiffany Welch\nExecutive Director of the Office of\nSpecial Examinations, APA
Ms. Farrah Petter\nAssistant State Auditor, APA
7. Action Items\nA. Approval of FY 2022-23 Tuition & FeesDr. Gerald Shields, VP of Finance\nand Administration/CFO
B. Approval of FY 2022-23 Operating Budget\nC. Approval to Request Disbursement from CPEDr. Gerald Shields\nDr. Gerald Shields
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Roll Call", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 330.6, 433.392, 597.6, 474.096 ], "text": "Ms. Elise Borne\nBoard Liaison", "html_text": "Ms. Elise Borne\nBoard Liaison", "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": [ 63.6, 392.688, 597.6, 433.392 ], "cells": [ { "location": [ 63.6, 392.688, 330.6, 433.392 ], "text": "3. Approval of the Agenda", "html_text": "3. Approval of the Agenda", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 330.6, 392.688, 597.6, 433.392 ], "text": "Chair Patton", "html_text": "Chair Patton", "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": [ 63.6, 351.984, 597.6, 392.688 ], "cells": [ { "location": [ 63.6, 351.984, 330.6, 392.688 ], "text": "4. Board Training by The Southern Association of Colleges and Schools Commission on Colleges (SACSCOC)", "html_text": "4. Board Training by The Southern Association of Colleges and Schools Commission on Colleges (SACSCOC)", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 330.6, 351.984, 597.6, 392.688 ], "text": "Dr. Belle Wheelan\nPresident of SACSCOC", "html_text": "Dr. Belle Wheelan\nPresident of SACSCOC", "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": [ 63.6, 311.28, 597.6, 351.984 ], "cells": [ { "location": [ 63.6, 311.28, 330.6, 351.984 ], "text": "5. Update on House Bill 250", "html_text": "5. Update on House Bill 250", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 330.6, 311.28, 597.6, 351.984 ], "text": "Mr. Travis Powell\nVP/General Counsel of\nCouncil on Postsecondary\nEducation", "html_text": "Mr. Travis Powell\nVP/General Counsel of\nCouncil on Postsecondary\nEducation", "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": [ 63.6, 270.576, 597.6, 311.28 ], "cells": [ { "location": [ 63.6, 270.576, 330.6, 311.28 ], "text": "", "html_text": "", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 330.6, 270.576, 597.6, 311.28 ], "text": "Mr. Greg Rush", "html_text": "Mr. Greg Rush", "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": [ 63.6, 229.872, 597.6, 270.576 ], "cells": [ { "location": [ 63.6, 229.872, 330.6, 270.576 ], "text": "6. Presentation and Update on the KSU Special Examination from the Auditor of Public Accounts (APA)", "html_text": "6. Presentation and Update on the KSU Special Examination from the Auditor of Public Accounts (APA)", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 330.6, 229.872, 597.6, 270.576 ], "text": "Ms. Tiffany Welch\nExecutive Director of the Office of\nSpecial Examinations, APA", "html_text": "Ms. Tiffany Welch\nExecutive Director of the Office of\nSpecial Examinations, APA", "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": [ 63.6, 189.168, 597.6, 229.872 ], "cells": [ { "location": [ 63.6, 189.168, 330.6, 229.872 ], "text": "", "html_text": "", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 330.6, 189.168, 597.6, 229.872 ], "text": "Ms. Farrah Petter\nAssistant State Auditor, APA", "html_text": "Ms. Farrah Petter\nAssistant State Auditor, APA", "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": [ 63.6, 148.464, 597.6, 189.168 ], "cells": [ { "location": [ 63.6, 148.464, 330.6, 189.168 ], "text": "7. 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Approval to Request Disbursement from CPE", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 330.6, 107.76, 597.6, 148.464 ], "text": "Dr. Gerald Shields\nDr. Gerald Shields", "html_text": "Dr. Gerald Shields\nDr. Gerald Shields", "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": 3 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TABLE", "location": { "l": 69.36, "t": 744.72, "r": 568.8, "b": 426.96 }, "text": "
D. Approval of Chiller ReplacementPaul Cable\nDirector of Capital Planning and Facilities Management
E. Approval of Back-up Boiler Replacement\nF. Approval of The Halls - Indoor Air Quality System Installation\nG. Approval of Mehr Fairbanks & Peterson Trial Lawyers, PLLC Amended AgreementPaul Cable\nPaul Cable\nAttorney Lisa Lang\nGeneral Counsel
8. Information Items\nA. Discuss and Finalize Contractual Terms with The Registry Services for the Role of Interim PresidentDr. Clara Ross Stamps\nActing President
9. Closed Session\nA. Pending Litigation (KRS 61.810 (1)(c))Chair Patton
10. Public Action(s)Chair Patton
11. Closing RemarksChair Patton
12. AdjournmentChair Patton
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Approval of The Halls - Indoor Air Quality System Installation\nG. Approval of Mehr Fairbanks & Peterson Trial Lawyers, PLLC Amended Agreement", "html_text": "E. Approval of Back-up Boiler Replacement\nF. Approval of The Halls - Indoor Air Quality System Installation\nG. 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Discuss and Finalize Contractual Terms with The Registry Services for the Role of Interim President", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 319.08, 608.5371, 568.8, 653.9314 ], "text": "Dr. Clara Ross Stamps\nActing President", "html_text": "Dr. Clara Ross Stamps\nActing President", "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": [ 69.36, 563.1429, 568.8, 608.5371 ], "cells": [ { "location": [ 69.36, 563.1429, 319.08, 608.5371 ], "text": "9. Closed Session\nA. Pending Litigation (KRS 61.810 (1)(c))", "html_text": "9. Closed Session\nA. Pending Litigation (KRS 61.810 (1)(c))", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 319.08, 563.1429, 568.8, 608.5371 ], "text": "Chair Patton", "html_text": "Chair Patton", "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": [ 69.36, 517.7486, 568.8, 563.1429 ], "cells": [ { "location": [ 69.36, 517.7486, 319.08, 563.1429 ], "text": "10. Public Action(s)", "html_text": "10. 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