[ { "page": 1, "items": [ { "page": 1, "type": "TEXT", "location": { "l": 63.6, "t": 763.44, "r": 571.68, "b": 726.768 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING", "reading_order": 0 }, { "page": 1, "type": "TEXT", "location": { "l": 63.6, "t": 726.768, "r": 571.68, "b": 690.096 }, "text": "*** Meeting Will be Conducted In-Person and by Teleconference***\nMonday, May 9, 2022\n10:00 a.m.", "reading_order": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 63.6, "t": 690.096, "r": 571.68, "b": 653.424 }, "text": "Board of Regents Room\\n 2nd Floor Julian M. Carroll Academic Services Building\\nFrankfort, Kentucky 40601\\n(Primary Physical Location)", "reading_order": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 63.6, "t": 653.424, "r": 571.68, "b": 616.752 }, "text": "Zoom Link: https://kysu.zoom.us/j/95683658865\nWebinar ID: 956 8365 8865", "reading_order": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 63.6, "t": 616.752, "r": 571.68, "b": 580.08 }, "text": "Phone One-Tap: +13017158592,,95683658865# or +13126266799,,95683658865#", "reading_order": 4 }, { "page": 1, "type": "TITLE", "location": { "l": 274.08, "t": 566.4, "r": 332.4, "b": 553.2 }, "text": "AGENDA", "reading_order": 5, "level": 2 }, { "page": 1, "type": "TABLE", "location": { "l": 65.52, "t": 545.28, "r": 580.08, "b": 74.4 }, "text": "
1. Call to OrderRegent Gerald Patton\nBoard Chair
2. Roll CallElise Borne\nBoard Secretary
3. Approval of AgendaChair Patton
4. Ratification of Committee Appointments for 2022-2023Chair Patton
5. Board Orientation/TrainingDr. Clara Ross Stamps\nActing President
Attorney Lisa Lang\nGeneral Counsel
Elise Borne
6. Action Items
A. Approval of Quarterly Meeting DatesChair Patton
B. Approval of Statement of Work with Protiviti Government Services, Inc.Dr. Gerald Shields, VP of Finance and Administration/CFO
C. Approval to Engage the Services of The Registry Advisory ServicesDr. Clara Ross Stamps
D. Approval of the Financial Exigency PolicyAttorney Lisa Lang
7. Closing RemarksChair Patton
8. AdjournmentChair Patton
", "rows": [ { "row_index": 0, "location": [ 65.52, 511.6457, 580.08, 545.28 ], "cells": [ { "location": [ 65.52, 511.6457, 322.8, 545.28 ], "text": "1. Call to Order", "html_text": "1. Call to Order", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": true, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 511.6457, 580.08, 545.28 ], "text": "Regent Gerald Patton\nBoard Chair", "html_text": "Regent Gerald Patton\nBoard Chair", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": true, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 1, "location": [ 65.52, 478.0114, 580.08, 511.6457 ], "cells": [ { "location": [ 65.52, 478.0114, 322.8, 511.6457 ], "text": "2. Roll Call", "html_text": "2. Roll Call", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 478.0114, 580.08, 511.6457 ], "text": "Elise Borne\nBoard Secretary", "html_text": "Elise Borne\nBoard Secretary", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 2, "location": [ 65.52, 444.3771, 580.08, 478.0114 ], "cells": [ { "location": [ 65.52, 444.3771, 322.8, 478.0114 ], "text": "3. Approval of Agenda", "html_text": "3. Approval of Agenda", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 444.3771, 580.08, 478.0114 ], "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/1" } ], "ref": "#/tables/1" }, { "row_index": 3, "location": [ 65.52, 410.7429, 580.08, 444.3771 ], "cells": [ { "location": [ 65.52, 410.7429, 322.8, 444.3771 ], "text": "4. Ratification of Committee Appointments for 2022-2023", "html_text": "4. Ratification of Committee Appointments for 2022-2023", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 410.7429, 580.08, 444.3771 ], "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/1" } ], "ref": "#/tables/1" }, { "row_index": 4, "location": [ 65.52, 377.1086, 580.08, 410.7429 ], "cells": [ { "location": [ 65.52, 377.1086, 322.8, 410.7429 ], "text": "5. Board Orientation/Training", "html_text": "5. Board Orientation/Training", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 377.1086, 580.08, 410.7429 ], "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/1" } ], "ref": "#/tables/1" }, { "row_index": 5, "location": [ 65.52, 343.4743, 580.08, 377.1086 ], "cells": [ { "location": [ 65.52, 343.4743, 322.8, 377.1086 ], "text": "", "html_text": "", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 343.4743, 580.08, 377.1086 ], "text": "Attorney Lisa Lang\nGeneral Counsel", "html_text": "Attorney Lisa Lang\nGeneral Counsel", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 6, "location": [ 65.52, 309.84, 580.08, 343.4743 ], "cells": [ { "location": [ 65.52, 309.84, 322.8, 343.4743 ], "text": "", "html_text": "", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 309.84, 580.08, 343.4743 ], "text": "Elise Borne", "html_text": "Elise Borne", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 7, "location": [ 65.52, 276.2057, 580.08, 309.84 ], "cells": [ { "location": [ 65.52, 276.2057, 322.8, 309.84 ], "text": "6. Action Items", "html_text": "6. Action Items", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 276.2057, 580.08, 309.84 ], "text": "", "html_text": "", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 8, "location": [ 65.52, 242.5714, 580.08, 276.2057 ], "cells": [ { "location": [ 65.52, 242.5714, 322.8, 276.2057 ], "text": "A. Approval of Quarterly Meeting Dates", "html_text": "A. Approval of Quarterly Meeting Dates", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 242.5714, 580.08, 276.2057 ], "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/1" } ], "ref": "#/tables/1" }, { "row_index": 9, "location": [ 65.52, 208.9371, 580.08, 242.5714 ], "cells": [ { "location": [ 65.52, 208.9371, 322.8, 242.5714 ], "text": "B. Approval of Statement of Work with Protiviti Government Services, Inc.", "html_text": "B. Approval of Statement of Work with Protiviti Government Services, Inc.", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 208.9371, 580.08, 242.5714 ], "text": "Dr. Gerald Shields, VP of Finance and Administration/CFO", "html_text": "Dr. Gerald Shields, VP of Finance and Administration/CFO", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 10, "location": [ 65.52, 175.3029, 580.08, 208.9371 ], "cells": [ { "location": [ 65.52, 175.3029, 322.8, 208.9371 ], "text": "C. Approval to Engage the Services of The Registry Advisory Services", "html_text": "C. Approval to Engage the Services of The Registry Advisory Services", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 175.3029, 580.08, 208.9371 ], "text": "Dr. Clara Ross Stamps", "html_text": "Dr. Clara Ross Stamps", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 11, "location": [ 65.52, 141.6686, 580.08, 175.3029 ], "cells": [ { "location": [ 65.52, 141.6686, 322.8, 175.3029 ], "text": "D. Approval of the Financial Exigency Policy", "html_text": "D. Approval of the Financial Exigency Policy", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 141.6686, 580.08, 175.3029 ], "text": "Attorney Lisa Lang", "html_text": "Attorney Lisa Lang", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 12, "location": [ 65.52, 108.0343, 580.08, 141.6686 ], "cells": [ { "location": [ 65.52, 108.0343, 322.8, 141.6686 ], "text": "7. Closing Remarks", "html_text": "7. Closing Remarks", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 108.0343, 580.08, 141.6686 ], "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/1" } ], "ref": "#/tables/1" }, { "row_index": 13, "location": [ 65.52, 74.4, 580.08, 108.0343 ], "cells": [ { "location": [ 65.52, 74.4, 322.8, 108.0343 ], "text": "8. Adjournment", "html_text": "8. Adjournment", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 322.8, 74.4, 580.08, 108.0343 ], "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/1" } ], "ref": "#/tables/1" } ], "n_rows": 14, "n_cols": 2, "ref": "#/tables/1", "reading_order": 6 } ] } ]