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Call to OrderDr. Gerald Patton\nBoard Chair
Roll CallMr. Zachary Atwell\nBoard Secretary
Approval of AgendaChair Patton
Information Items
A) Sodexo PresentationDr. Daarel Burnette\nActing VP for Finance and Administration
Mr. James Etchechury\nSodexo Representative
B) Inclusive Innovation PresentationDr. Ronald A. Johnson\nInterim President
C) New Residence Hall UpdateActing VP Burnette
D) John N. Gardner Institute PresentationDr. Andrew K. Koch\nCEO, John N. Gardner Institute
Dr. Monica Flippin Wynn\nAssociate VP, John N. Gardner Institute
Mr. Ed Willis\nResident Fellow, John N. Gardner Institute
E) Exum Center UpdateMr. Darryl Thompson\nDirector of Government Relations
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Johnson\nInterim President", "html_text": "Dr. Ronald A. Johnson\nInterim 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": 7, "location": [ 41.52, 227.68, 574.8, 261.26 ], "cells": [ { "location": [ 41.52, 227.68, 308.16, 261.26 ], "text": "C) New Residence Hall Update", "html_text": "C) New Residence Hall Update", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 308.16, 227.68, 574.8, 261.26 ], "text": "Acting VP Burnette", "html_text": "Acting VP Burnette", "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": [ 41.52, 194.1, 574.8, 227.68 ], "cells": [ { "location": [ 41.52, 194.1, 308.16, 227.68 ], "text": "D) John N. 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Gardner Institute", "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": 10, "location": [ 41.52, 126.94, 574.8, 160.52 ], "cells": [ { "location": [ 41.52, 126.94, 308.16, 160.52 ], "text": "", "html_text": "", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 308.16, 126.94, 574.8, 160.52 ], "text": "Mr. Ed Willis\nResident Fellow, John N. Gardner Institute", "html_text": "Mr. Ed Willis\nResident Fellow, John N. 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"LIST_ITEM", "location": { "l": 43.44, "t": 472.4, "r": 559.92, "b": 438.64 }, "text": "Approval of Blazer Library Flooring Renovations Dr. Leroy Hamilton Jr. Provost and VP for Academic Affairs", "marker": "H)", "list_id": "L1", "level": 0, "reading_order": 8 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 43.44, "t": 438.64, "r": 559.92, "b": 404.88 }, "text": "Director Thompson", "list_id": "L1", "level": 0, "reading_order": 9 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 43.44, "t": 404.88, "r": 559.92, "b": 371.12 }, "text": "Approval of Blazer Library Periodicals Subscription Provost Hamilton", "marker": "I)", "list_id": "L1", "level": 0, "reading_order": 10 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 43.44, "t": 371.12, "r": 559.92, "b": 337.36 }, "text": "Approval to Purchase Furniture for Hunter Hall Provost Hamilton", "marker": "J)", "list_id": "L1", "level": 0, "reading_order": 11 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 43.44, "t": 337.36, "r": 559.92, "b": 303.6 }, "text": "Approval to Purchase Network Switches for Hunter Hall Provost Hamilton", "marker": "K)", "list_id": "L1", "level": 0, "reading_order": 12 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 43.44, "t": 303.6, "r": 559.92, "b": 269.84 }, "text": "Approval to Dispose of Mobile Satellite Uplink System as Surplus Property Provost Hamilton", "marker": "L)", "list_id": "L1", "level": 0, "reading_order": 13 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 43.44, "t": 269.84, "r": 559.92, "b": 236.08 }, "text": "Approval to Dispose of 2005 Ford E-350 Box Truck as Surplus Property Provost Hamilton", "marker": "M)", "list_id": "L1", "level": 0, "reading_order": 14 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 43.44, "t": 236.08, "r": 559.92, "b": 202.32 }, "text": "Approval to Enter into Stakeholder Agreement With the Kentucky Small Business Development Center Provost Hamilton", "marker": "N)", "list_id": "L1", "level": 0, "reading_order": 15 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 43.44, "t": 202.32, "r": 559.92, "b": 168.56 }, "text": "Approval to Submit an RFP to Secure the Services of a Consulting Firm for the Development and Implementation of the Inclusive Innovation Project Interim President Johnson", "marker": "O)", "list_id": "L1", "level": 0, "reading_order": 16 }, { "page": 3, "type": "TEXT", "location": { "l": 43.44, "t": 168.56, "r": 559.92, "b": 134.8 }, "text": "Closing Remarks Chair Patton", "reading_order": 17 }, { "page": 3, "type": "TEXT", "location": { "l": 43.44, "t": 134.8, "r": 559.92, "b": 101.04 }, "text": "Adjournment Chair Patton", "reading_order": 18 } ] }, { "page": 4, "items": [ { "page": 4, "type": "FIGURE", "location": { "l": 242.4, "t": 699.36, "r": 370.8, "b": 571.92 }, "text": "", "reading_order": 0 }, { "page": 4, "type": "TEXT", "location": { "l": 138, "t": 490.8, "r": 342.72, "b": 477.36 }, "text": "KENTUCKY STATE UNIVERSITY INSIGHTS:", "reading_order": 1 }, { "page": 4, "type": "TITLE", "location": { "l": 141.36, "t": 458.16, "r": 461.52, "b": 315.6 }, "text": "Inclusive\nInnovation", "reading_order": 2, "level": 1 }, { "page": 4, "type": "TEXT", "location": { "l": 137.76, "t": 300.24, "r": 465.84, "b": 284.64 }, "text": "The Role of KSU as an Inclusive Innovation Hub for Kentucky", "reading_order": 3 } ] }, { "page": 5, "items": [ { "page": 5, "type": "TEXT", "location": { "l": 84.96, "t": 553.92, "r": 484.56, "b": 343.92 }, "text": "“Most people are familiar with the traditional centers of university-based innovation and entrepreneurship such as the Massachusetts Institute of Technology (MIT) and its connection to the Greater Boston entrepreneurship ecosystem. But over the last decade, more universities, community colleges, Historically Black Colleges and Universities (HCBU), and regional state colleges have embraced innovation and entrepreneurship as critical to their mission and role in their communities.”", "reading_order": 0 }, { "page": 5, "type": "TEXT", "location": { "l": 77.04, "t": 330, "r": 468.72, "b": 281.76 }, "text": "(The Innovative and Entrepreneurial University: Higher Education, Innovation & Entrepreneurship in Focus, U.S. Department of Commerce Office of Innovation and Entrepreneurship, p. 9, October 2013)", "reading_order": 1 } ] }, { "page": 6, "items": [ { "page": 6, "type": "TITLE", "location": { "l": 234.72, "t": 670.08, "r": 377.04, "b": 654.48 }, "text": "TABLE OF CONTENTS", "reading_order": 0, "level": 4 }, { "page": 6, "type": "TEXT", "location": { "l": 68.88, "t": 594, "r": 518.16, "b": 387.84 }, "text": "Executive Summary..... 3\nThe KSU Initiative..... 4\nInnovation in Kentucky ..... 6\nInnovation Ecosystems & Inclusive Innovation..... 9\nHBCU Inclusive Innovation..... 11\nThe Road Ahead ..... 14", "reading_order": 1 } ] }, { "page": 7, "items": [ { "page": 7, "type": "TITLE", "location": { "l": 145.2, "t": 754.8, "r": 467.04, "b": 743.04 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 7, "type": "TITLE", "location": { "l": 70.08, "t": 717.12, "r": 222.96, "b": 702.48 }, "text": "EXECUTIVE SUMMARY", "reading_order": 1, "level": 4 }, { "page": 7, "type": "TEXT", "location": { "l": 68.88, "t": 681.84, "r": 527.76, "b": 638.16 }, "text": "The Commonwealth of Kentucky has made tremendous advances in the development and growth of its innovation economy. Over the past decade, Kentucky has leveraged its creative, research, and entrepreneurial assets to drive innovation in the bluegrass state.", "reading_order": 2 }, { "page": 7, "type": "TEXT", "location": { "l": 68.88, "t": 622.56, "r": 540.72, "b": 594.48 }, "text": "However, a vibrant environment for innovation requires a sustained approach that expands and reframes the innovation process with a greater emphasis on inclusion.", "reading_order": 3 }, { "page": 7, "type": "TEXT", "location": { "l": 68.64, "t": 578.88, "r": 537.36, "b": 506.4 }, "text": "An inclusive innovation approach encourages an intentional focus on diverse, often underrepresented stakeholders, resources, and structures to create a unique ecosystem for innovation. More communities and enterprises are adopting this practice and are working with Historically Black Colleges and Universities (HBCUs) to increase the quantity and quality of the economic, social, or environmental outcomes beyond what would otherwise have occurred.", "reading_order": 4 }, { "page": 7, "type": "TEXT", "location": { "l": 68.16, "t": 490.56, "r": 537.36, "b": 418.56 }, "text": "In the Commonwealth of Kentucky, cultivating a more inclusive ecosystem for innovation is essential to driving social impact, maintaining competitiveness, and ensuring opportunities for all Kentuckyians. The University of Kentucky (UK) has taken a leading role in the state's innovation efforts through its Office of Technology Commercialization (OTC). The OTC supports UK's strategic plan by committing to:", "reading_order": 5 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 403.2, "r": 512.88, "b": 376.32 }, "text": "help build Kentucky's innovation ecosystem and collaborate with industry partners worldwide", "marker": "•", "list_id": "L2", "level": 0, "reading_order": 6 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 373.44, "r": 523.2, "b": 346.56 }, "text": "work cooperatively with innovators to strategically assess, protect, and license early-stage technologies", "marker": "•", "list_id": "L2", "level": 0, "reading_order": 7 }, { "page": 7, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 343.92, "r": 410.16, "b": 330.96 }, "text": "cultivate entrepreneurship and co-create technology startups", "marker": "•", "list_id": "L2", "level": 0, "reading_order": 8 }, { "page": 7, "type": "TEXT", "location": { "l": 69.6, "t": 315.12, "r": 541.44, "b": 286.32 }, "text": "As the only public, historically Black land-grant institution in the state, Kentucky State University (KSU) has an essential role to play in assisting the commonwealth in these ongoing efforts.", "reading_order": 9 }, { "page": 7, "type": "TEXT", "location": { "l": 68.4, "t": 270.96, "r": 538.32, "b": 198.72 }, "text": "This document provides a glimpse into the commonwealth's current standing as it relates to inclusive innovation and offers context for promoting and positioning KSU as a resource for innovative industry and workforce partnerships. Also included is a summary of select HBCU-powered innovation ecosystems and recommendations for developing a strategic roadmap for an inclusive innovation initiative at KSU.", "reading_order": 10 } ] }, { "page": 8, "items": [ { "page": 8, "type": "TITLE", "location": { "l": 145.2, "t": 755.04, "r": 467.04, "b": 742.8 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 8, "type": "TITLE", "location": { "l": 70.32, "t": 717.12, "r": 204.24, "b": 702.24 }, "text": "THE KSU INITIATIVE", "reading_order": 1, "level": 4 }, { "page": 8, "type": "TEXT", "location": { "l": 68.64, "t": 682.8, "r": 526.32, "b": 624.72 }, "text": "From Garrett Morgan's inventions of the gas mask and three-position traffic signal; to the pneumatic device for firing torpedoes underwater patented by Henrietta Mahim Bradberry, Kentucky's rich heritage of innovation includes bluegrass-born inventors, entrepreneurs, and social advocates of color.", "reading_order": 2 }, { "page": 8, "type": "TEXT", "location": { "l": 68.88, "t": 609.6, "r": 528.48, "b": 551.28 }, "text": "Through the ingenuity of trailblazing Black businesses like the historic Hotel Metropolitan (1908) and the Mammoth Life and Accident Insurance Company (1915-92), and the historic work of social change agents such as KSU Alumnus Whitney M. Young Jr., Kentucky serves as fertile ground for diverse home-grown innovators.", "reading_order": 3 }, { "page": 8, "type": "TEXT", "location": { "l": 68.88, "t": 536.64, "r": 535.68, "b": 477.6 }, "text": "Kentucky State University seeks to increase the yield of this fertile ground via the development of an inclusive innovation initiative. The intent of the initiative is to advance inclusive innovation across campus, in the community, and beyond, in support of the ecosystem in Frankfort and the overall economy of the Commonwealth of Kentucky.", "reading_order": 4 }, { "page": 8, "type": "TEXT", "location": { "l": 68.88, "t": 463.44, "r": 520.32, "b": 434.4 }, "text": "Led by the KSU Office of the President in collaboration with key university stakeholders and allies, the initiative will center on four primary areas:", "reading_order": 5 }, { "page": 8, "type": "TEXT", "location": { "l": 87.6, "t": 419.28, "r": 529.2, "b": 346.32 }, "text": "Innovation Workforce Development- Empower current and future professionals with skills and expertise to meet the growing need for talent in Kentucky's innovation ecosystems by augmenting the university's platform for STEAM (Science Technology Engineering, Art, and Math) via interdisciplinary curricular activities, industry collaboration, university-led national forums, and community engagement.", "reading_order": 6 }, { "page": 8, "type": "TEXT", "location": { "l": 88.8, "t": 331.44, "r": 533.76, "b": 287.52 }, "text": "Discovery, Collaborations, and Partnerships- Create and co-create knowledge that has private and public value through collaborations and partnerships with industry, government, social enterprises, nonprofits, and other educational institutions.", "reading_order": 7 }, { "page": 8, "type": "TEXT", "location": { "l": 89.04, "t": 272.88, "r": 518.88, "b": 229.68 }, "text": "Entrepreneurship- Foster an entrepreneurial culture across campus and in the community by preparing, supporting, and promoting students/alumni in the startup innovation ecosystem.", "reading_order": 8 }, { "page": 8, "type": "TEXT", "location": { "l": 88.8, "t": 212.64, "r": 529.44, "b": 158.64 }, "text": "Community and Regional Advancement- Serve as a catalyst for change and play an active role in addressing significant and persistent economic, health, and social disparities through intentional strategies that employ KSU knowledge and expertise to experiment, innovate, and create lasting impactful solutions.", "reading_order": 9 } ] }, { "page": 9, "items": [ { "page": 9, "type": "TITLE", "location": { "l": 70.56, "t": 717.84, "r": 178.32, "b": 706.32 }, "text": "THE KSU ECOSYSTEM", "reading_order": 0, "level": 5 }, { "page": 9, "type": "FIGURE", "location": { "l": 71.76, "t": 690.96, "r": 531.84, "b": 422.64 }, "text": "", "reading_order": 1 }, { "page": 9, "type": "TEXT", "location": { "l": 68.4, "t": 407.04, "r": 540.48, "b": 333.6 }, "text": "KSU began as an idea on October 15, 1885, to train African American teachers for employment in Kentucky's Black elementary schools and on May 18, 1886, legislators authorized the school's creation, as the State Normal School for Colored Persons, the second state-supported institution of higher learning in Kentucky. KSU became a land-grant college in 1890, and the school produced its first graduating class of five students in the spring of that year.", "reading_order": 2 }, { "page": 9, "type": "TEXT", "location": { "l": 68.4, "t": 319.2, "r": 524.4, "b": 246.96 }, "text": "KSU boasts a rich history in agriculture and is the home of the world's only full-time Pawpaw research program that studies the tropical-like fruit. Over the years KSU has evolved into a leader in fields like aquaculture and organic research. In addition to its top ranked nursing program, KSU offers course work in business, consumer sciences, humanities, STEAM, and more.", "reading_order": 3 }, { "page": 9, "type": "TEXT", "location": { "l": 68.88, "t": 231.6, "r": 534.48, "b": 187.68 }, "text": "KSU is also a proud partner institution of Kentucky Commercialization Ventures (KCV), which is a public-private partnership that unites Kentucky's public higher education institutions to advance innovation, intellectual property, and collaborative commercialization statewide.", "reading_order": 4 }, { "page": 9, "type": "TEXT", "location": { "l": 68.64, "t": 173.04, "r": 494.16, "b": 143.76 }, "text": "KSU will expand and leverage its robust portfolio and affiliations as part of its inclusive innovation initiative in support of the Commonwealth of Kentucky.", "reading_order": 5 } ] }, { "page": 10, "items": [ { "page": 10, "type": "TITLE", "location": { "l": 145.2, "t": 755.04, "r": 466.8, "b": 743.04 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 10, "type": "TITLE", "location": { "l": 70.08, "t": 717.12, "r": 255.6, "b": 702.48 }, "text": "INNOVATION IN KENTUCKY", "reading_order": 1, "level": 4 }, { "page": 10, "type": "TEXT", "location": { "l": 68.88, "t": 681.36, "r": 534.72, "b": 608.64 }, "text": "The Commonwealth of Kentucky is building a robust statewide economy for innovation. Through the Governor’s Cabinet of Economic Development and KY Innovation (also known as the Kentucky Office of Entrepreneurship and Small Business), the state has made great strides towards advancing innovation and entrepreneurship and driving social impact as evidenced by recent accomplishments.", "reading_order": 2 }, { "page": 10, "type": "TEXT", "location": { "l": 68.88, "t": 593.52, "r": 539.28, "b": 550.32 }, "text": "As of this writing, the state's programs have helped over 3,000 small businesses and assisted them in raising over $1.5 Billion in funding. These companies have generated over $5.44 Billion in revenue and created over 12,000 jobs.", "reading_order": 3 }, { "page": 10, "type": "TEXT", "location": { "l": 69.6, "t": 535.2, "r": 505.92, "b": 521.76 }, "text": "Kentucky's innovation-driven efforts have also impacted its performance in critical areas.", "reading_order": 4 }, { "page": 10, "type": "LIST_ITEM", "location": { "l": 86.64, "t": 505.68, "r": 527.76, "b": 448.56 }, "text": "According to the Kauffman Foundation, the startup early survival rate in Kentucky in 2020 was 79.09%. The rate was higher than peer states with comparable populations, such as Oregon and Alabama, and higher than neighboring states such as Indiana and Ohio.", "marker": "•", "list_id": "L3", "level": 0, "reading_order": 5 }, { "page": 10, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 432.24, "r": 533.52, "b": 389.76 }, "text": "The state also fared well in a 2021 study by online invoicing company Skynova, indicating the average venture capital deal value for Kentucky was $6 million, doubling that of nearby Ohio.", "marker": "•", "list_id": "L3", "level": 0, "reading_order": 6 }, { "page": 10, "type": "LIST_ITEM", "location": { "l": 86.88, "t": 373.92, "r": 528.48, "b": 301.44 }, "text": "Kentucky scored even more wins in 2021. Waste management software giant Rubicon Technologies announced it would locate its global headquarters in Louisville, KY. Meanwhile, the Ford Motor Company and SK Innovation unveiled plans to develop a $5.8 billion advanced battery manufacturing campus and create more than five thousand jobs in Glendale, KY.", "marker": "•", "list_id": "L3", "level": 0, "reading_order": 7 }, { "page": 10, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 285.84, "r": 527.52, "b": 228.48 }, "text": "Good news also continued in 2022, as Kentucky cities marked their best-ever performances on the annual Best of the Midwest: Startup Cities Rankings, with Louisville ranked #13, Lexington ranked #17, and Bowling Green moving up four spots on the list to #43.", "marker": "•", "list_id": "L3", "level": 0, "reading_order": 8 } ] }, { "page": 11, "items": [ { "page": 11, "type": "TITLE", "location": { "l": 145.2, "t": 754.56, "r": 466.56, "b": 743.04 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 5 }, { "page": 11, "type": "TITLE", "location": { "l": 70.56, "t": 716.64, "r": 529.2, "b": 701.76 }, "text": "INNOVATION IN KENTUCKY | BLUEGRASS INNOVATION BY THE NUMBERS:", "reading_order": 1, "level": 4 }, { "page": 11, "type": "TITLE", "location": { "l": 76.08, "t": 679.44, "r": 246.72, "b": 666 }, "text": "KY RANKINGS: INNOVATION", "reading_order": 2, "level": 5 }, { "page": 11, "type": "TABLE", "location": { "l": 71.76, "t": 664.32, "r": 538.8, "b": 537.12 }, "text": "
RANKINGSOURCEPURPOSE/METHODOLOGYRANKYEAR
The Draper Innovation Index U.S.DII U.S.Considers a wide variety of metrics to quantify/assess state's innovation and entrepreneurship environment.422022
The Most & Least Innovative StatesWalletHubMeasures 22 indicators to determine the most innovative among the 50 states and Washington, D.C.432022
The State Technology & Science Index (STSI)Milken InstituteProvides a benchmark for evaluating the knowledge economies of all 50 US states.442020
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"location": [ 258.576, 600.72, 351.984, 632.52 ], "text": "Considers a wide variety of metrics to quantify/assess state's innovation and entrepreneurship environment.", "html_text": "Considers a wide variety of metrics to quantify/assess state's innovation and entrepreneurship environment.", "links": [], "cell_header_index": 2, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 351.984, 600.72, 445.392, 632.52 ], "text": "42", "html_text": "42", "links": [], "cell_header_index": 3, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 445.392, 600.72, 538.8, 632.52 ], "text": "2022", "html_text": "2022", "links": [], "cell_header_index": 4, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 2, "location": [ 71.76, 568.92, 538.8, 600.72 ], "cells": [ { "location": [ 71.76, 568.92, 165.168, 600.72 ], "text": "The Most & Least Innovative States", "html_text": "The Most & Least Innovative States", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 165.168, 568.92, 258.576, 600.72 ], "text": "WalletHub", "html_text": "WalletHub", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 258.576, 568.92, 351.984, 600.72 ], "text": "Measures 22 indicators to determine the most innovative among the 50 states and Washington, D.C.", "html_text": "Measures 22 indicators to determine the most innovative among the 50 states and Washington, D.C.", "links": [], "cell_header_index": 2, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 351.984, 568.92, 445.392, 600.72 ], "text": "43", "html_text": "43", "links": [], "cell_header_index": 3, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 445.392, 568.92, 538.8, 600.72 ], "text": "2022", "html_text": "2022", "links": [], "cell_header_index": 4, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 3, "location": [ 71.76, 537.12, 538.8, 568.92 ], "cells": [ { "location": [ 71.76, 537.12, 165.168, 568.92 ], "text": "The State Technology & Science Index (STSI)", "html_text": "The State Technology & Science Index (STSI)", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 165.168, 537.12, 258.576, 568.92 ], "text": "Milken Institute", "html_text": "Milken Institute", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 258.576, 537.12, 351.984, 568.92 ], "text": "Provides a benchmark for evaluating the knowledge economies of all 50 US states.", "html_text": "Provides a benchmark for evaluating the knowledge economies of all 50 US states.", "links": [], "cell_header_index": 2, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 351.984, 537.12, 445.392, 568.92 ], "text": "44", "html_text": "44", "links": [], "cell_header_index": 3, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 445.392, 537.12, 538.8, 568.92 ], "text": "2020", "html_text": "2020", "links": [], "cell_header_index": 4, "rowspan": 1, "colspan": 1, 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RANKINGSOURCEPURPOSE/METHODOLOGYRANKYEAR
America’s Top States for BusinessCNBCMeasures all 50 States on more than 85 different metrics in 10 key categories of competitiveness.262022
Best States to Start a BusinessForbes AdvisorsExamines 18 key metrics across five categories to determine the best and worst U.S. states to start a business.432022
Where are Americans Most Likely to Succeed in BusinessMerchant MaverickAnalyzed 9 metrics to rank the most business-friendly states in America.242022
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"colspan": 1, "column_header": true, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 445.344, 450.42, 538.8, 482.16 ], "text": "YEAR", "html_text": "YEAR", "links": [], "cell_header_index": 4, "rowspan": 1, "colspan": 1, "column_header": true, "row_header": false, "placeholder": false, "ref": "#/tables/1" } ], "ref": "#/tables/1" }, { "row_index": 1, "location": [ 71.52, 418.68, 538.8, 450.42 ], "cells": [ { "location": [ 71.52, 418.68, 164.976, 450.42 ], "text": "America’s Top States for Business", "html_text": "America’s Top States for Business", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 164.976, 418.68, 258.432, 450.42 ], "text": "CNBC", "html_text": "CNBC", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": 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"location": [ 71.52, 386.94, 164.976, 418.68 ], "text": "Best States to Start a Business", "html_text": "Best States to Start a Business", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 164.976, 386.94, 258.432, 418.68 ], "text": "Forbes Advisors", "html_text": "Forbes Advisors", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 258.432, 386.94, 351.888, 418.68 ], "text": "Examines 18 key metrics across five categories to determine the best and worst U.S. states to start a business.", "html_text": "Examines 18 key metrics across five categories to determine the best and worst U.S. states to start a business.", "links": [], "cell_header_index": 2, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": 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"Merchant Maverick", "html_text": "Merchant Maverick", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 258.432, 355.2, 351.888, 386.94 ], "text": "Analyzed 9 metrics to rank the most business-friendly states in America.", "html_text": "Analyzed 9 metrics to rank the most business-friendly states in America.", "links": [], "cell_header_index": 2, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 351.888, 355.2, 445.344, 386.94 ], "text": "24", "html_text": "24", "links": [], "cell_header_index": 3, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/1" }, { "location": [ 445.344, 355.2, 538.8, 386.94 ], "text": "2022", "html_text": "2022", "links": [], "cell_header_index": 4, "rowspan": 1, "colspan": 1, "column_header": 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Opportunity RankingsUS News and World Reports.Ranks States in their capacity for providing opportunities for all their citizens.202022
Social Mobility IndexSMI/College NETMeasures a state's ability to advance economic mobility382022
Social Progress IndexThe Social Progress ImperativeMeasures the extent to which states provide for the social and environmental needs of their citizens.432020
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"location": [ 71.76, 207.48, 165.168, 236.16 ], "text": "Social Mobility Index", "html_text": "Social Mobility Index", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": true, "placeholder": false, "ref": "#/tables/2" }, { "location": [ 165.168, 207.48, 258.576, 236.16 ], "text": "SMI/College NET", "html_text": "SMI/College NET", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/2" }, { "location": [ 258.576, 207.48, 351.984, 236.16 ], "text": "Measures a state's ability to advance economic mobility", "html_text": "Measures a state's ability to advance economic mobility", "links": [], "cell_header_index": 2, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/2" }, { "location": [ 351.984, 207.48, 445.392, 236.16 ], "text": "38", "html_text": "38", "links": [], 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"n_rows": 4, "n_cols": 5, "ref": "#/tables/2", "reading_order": 5 }, { "page": 11, "type": "TITLE", "location": { "l": 76.32, "t": 497.28, "r": 286.32, "b": 483.84 }, "text": "KY RANKINGS: ENTREPRENEURSHIP", "reading_order": 6, "level": 5 }, { "page": 11, "type": "TEXT", "location": { "l": 75.12, "t": 308.4, "r": 257.28, "b": 294.72 }, "text": "KY RANKINGS: SOCIAL IMPACT", "reading_order": 7 }, { "page": 11, "type": "TEXT", "location": { "l": 69.84, "t": 147.6, "r": 536.88, "b": 118.32 }, "text": "These indicators suggest that there is considerable room for Kentucky to increase the scale and impact of its efforts to improve the economic and social wellbeing of Kentuckians.", "reading_order": 8 } ] }, { "page": 12, "items": [ { "page": 12, "type": "TITLE", "location": { "l": 145.2, "t": 754.8, "r": 466.8, "b": 743.04 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 12, "type": "TITLE", "location": { "l": 70.08, "t": 716.64, "r": 451.92, "b": 702.24 }, "text": "INNOVATION IN KENTUCKY | CHALLENGES ON THE HORIZON", "reading_order": 1, "level": 1 }, { "page": 12, "type": "TEXT", "location": { "l": 68.4, "t": 670.8, "r": 538.8, "b": 592.32 }, "text": "CAPITAL: Rising interest rates, inflation, and geopolitical uncertainty has cast a pall on the U.S. economy. Innovation-focused investments thrived at the height of the COVID-19 pandemic and boomed in 2021, but their continued resilience is uncertain for 2022 and 2023, as the world meets new challenges. The first three months of 2022 marked a record high for VC dealmaking among late-stage startups, but that frantic pace has slowed.", "reading_order": 2 }, { "page": 12, "type": "TEXT", "location": { "l": 68.64, "t": 579.6, "r": 536.4, "b": 534 }, "text": "In Kentucky, venture capital companies brought in $27.7 million during the first quarter of 2022, according to the latest Venture Monitor report from PitchBook and the National Venture Capital Association.", "reading_order": 3 }, { "page": 12, "type": "LIST_ITEM", "location": { "l": 68.64, "t": 520.08, "r": 539.04, "b": 426.96 }, "text": "ECONOMY: The cost of living has outpaced the median wage in Kentucky because of the surge in inflation. According to the Kentucky Center for Economic Policy, the east-south central states — which include Kentucky — year-over-year inflation was 8.0% in July, which was slightly down from June, but still close to the highest it has been for decades. Growth has also become less inclusive. Income inequality has been rising in the world's major economies including in the United States.", "marker": "—", "list_id": "L4", "level": 0, "reading_order": 4 }, { "page": 12, "type": "TEXT", "location": { "l": 68.16, "t": 413.76, "r": 537.84, "b": 303.12 }, "text": "WORKFORCE: The United States faces a growing shortage of STEM professionals especially when it comes to African Americans and other minorities. A 2021 analysis by the Pew Research Center indicates that Black workers make up only 9 percent of the nation's STEM workforce. Slower population growth and aging of the current population also imply that the nation will need productivity increases to do more work in the future. Innovative technologies favoring capital and higher-level skills have contributed to a decline in labor's share of income and increased wage inequality.", "reading_order": 5 }, { "page": 12, "type": "TEXT", "location": { "l": 68.64, "t": 288, "r": 539.76, "b": 210 }, "text": "In Kentucky, job quality and opportunities lag for a broad cross section of workers, including women, Black Kentuckyians, those in the public sector, and rural residents according to the Kentucky Center for Economic Policy. According to Brookings Research in 2019, more than 28% of jobs in the Louisville KY region were at high-risk for automation and artificial intelligence (AI). The picture is worse for Black workers who face a 44% risk of current-task automation.", "reading_order": 6 }, { "page": 12, "type": "TEXT", "location": { "l": 69.12, "t": 193.92, "r": 542.88, "b": 135.84 }, "text": "As Kentucky cannot attract enough out-of-state talent to fuel the local innovation economy, it is critical to devote more resources to cultivating inclusive ecosystems to help generate a diverse “homegrown” talent pipeline. Cultivating an inclusive innovation ecosystem is essential for the future growth and competitiveness of Kentucky’s economy and overall wellbeing of its citizens.", "reading_order": 7 } ] }, { "page": 13, "items": [ { "page": 13, "type": "TITLE", "location": { "l": 144.96, "t": 754.8, "r": 466.8, "b": 743.28 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 13, "type": "TITLE", "location": { "l": 70.08, "t": 717.12, "r": 433.92, "b": 702.48 }, "text": "INNOVATION ECOSYSTEMS & INCLUSIVE INNOVATION", "reading_order": 1, "level": 4 }, { "page": 13, "type": "TEXT", "location": { "l": 68.64, "t": 681.12, "r": 532.56, "b": 579.6 }, "text": "Innovation (economic and social) is the process of creating value through ideas. Economists have calculated that approximately 50% of the increase in U.S. GDP growth is the direct result of increases in innovation. Innovation powers research and development (R&D) spending. The U.S. is the leader in R&D spending. This year U.S. R&D spending is set to reach $600 billion, which is more than any other country in the world and more than 25% of the world's total according to the Global Innovation Index. The presence of dynamic innovation ecosystems is vital to driving R&D spending and economic growth.", "reading_order": 2 }, { "page": 13, "type": "TITLE", "location": { "l": 70.08, "t": 564.72, "r": 209.28, "b": 552 }, "text": "INNOVATION ECOSYSTEMS", "reading_order": 3, "level": 5 }, { "page": 13, "type": "TEXT", "location": { "l": 68.88, "t": 534.96, "r": 535.92, "b": 477.12 }, "text": "Innovation ecosystems are environments comprised of synergistic public and private interests, resources, and structures that work to create value by transforming ideas into reality. These ecosystems are where startups, researchers, and investors cluster, and where opportunities to accelerate innovation are abundant.", "reading_order": 4 }, { "page": 13, "type": "TEXT", "location": { "l": 68.88, "t": 461.76, "r": 527.76, "b": 403.92 }, "text": "Given that local communities and regional economies differ from one another, so too are the form and function of each innovation ecosystem across the country. Yet all such ecosystems make use of a framework for growth that is comprised of three foundational assets that are essential to success:", "reading_order": 5 }, { "page": 13, "type": "LIST_ITEM", "location": { "l": 86.4, "t": 388.56, "r": 448.56, "b": 375.6 }, "text": "People: the human capital that drives ideas, investments, and impact.", "marker": "•", "list_id": "L5", "level": 0, "reading_order": 6 }, { "page": 13, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 373.44, "r": 438.24, "b": 361.2 }, "text": "Place: the physical resources, infrastructure, and supportive spaces", "marker": "•", "list_id": "L5", "level": 0, "reading_order": 7 }, { "page": 13, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 358.56, "r": 486.72, "b": 345.84 }, "text": "Programs: the organizational infrastructure that supports growth and activity", "marker": "•", "list_id": "L5", "level": 0, "reading_order": 8 }, { "page": 13, "type": "TEXT", "location": { "l": 68.64, "t": 330.24, "r": 528.72, "b": 256.8 }, "text": "Unfortunately, low income and underrepresented Americans in urban and rural areas remain outside most innovation ecosystems. As a result, the need for talent in regional innovation ecosystems go unfulfilled and the prospect of shared prosperity and opportunities is severely limited. The cultivation of innovation ecosystems that embrace inclusion is critical to addressing this lingering dual challenge.", "reading_order": 9 }, { "page": 13, "type": "TITLE", "location": { "l": 69.84, "t": 240.96, "r": 195.12, "b": 228.24 }, "text": "INCLUSIVE INNOVATION", "reading_order": 10, "level": 5 }, { "page": 13, "type": "TEXT", "location": { "l": 68.64, "t": 211.2, "r": 518.16, "b": 152.88 }, "text": "Progress often results from diverse perspectives. That is, the ability to see challenges differently, is often the key to critical breakthroughs. Inclusive Innovation is a practice that centers equality, diversity and inclusion in the design and development of innovative ideas, products, processes, or services.", "reading_order": 11 }, { "page": 13, "type": "TEXT", "location": { "l": 68.88, "t": 138.24, "r": 522, "b": 79.68 }, "text": "Inclusive innovation is a way to strategically expand and reframe current practices. It encourages a fundamentally different approach by providing residents with access to opportunities at the grassroots level. Social impact, coupled with market-oriented activities, emphasize regional competitiveness capable of generating prosperity.", "reading_order": 12 } ] }, { "page": 14, "items": [ { "page": 14, "type": "TITLE", "location": { "l": 145.2, "t": 754.8, "r": 466.8, "b": 743.04 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 14, "type": "TITLE", "location": { "l": 70.08, "t": 718.32, "r": 120.72, "b": 706.32 }, "text": "BENEFITS", "reading_order": 1, "level": 5 }, { "page": 14, "type": "TEXT", "location": { "l": 69.84, "t": 689.04, "r": 415.44, "b": 675.6 }, "text": "Consider the benefits of cultivating an inclusive innovation ecosystem:", "reading_order": 2 }, { "page": 14, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 659.76, "r": 396.96, "b": 647.52 }, "text": "Increase the flow of innovative ideas, talent, and resources", "marker": "•", "list_id": "L6", "level": 0, "reading_order": 3 }, { "page": 14, "type": "LIST_ITEM", "location": { "l": 87.84, "t": 645.12, "r": 397.92, "b": 632.4 }, "text": "Unlock value from untapped ideas and overlooked markets", "marker": "•", "list_id": "L6", "level": 0, "reading_order": 4 }, { "page": 14, "type": "LIST_ITEM", "location": { "l": 87.84, "t": 630, "r": 359.76, "b": 617.52 }, "text": "Increase competitive advantages and opportunities", "marker": "•", "list_id": "L6", "level": 0, "reading_order": 5 }, { "page": 14, "type": "LIST_ITEM", "location": { "l": 87.84, "t": 615.36, "r": 347.52, "b": 602.4 }, "text": "Maximize social impact and economic prosperity", "marker": "•", "list_id": "L6", "level": 0, "reading_order": 6 }, { "page": 14, "type": "TEXT", "location": { "l": 69.6, "t": 586.56, "r": 516.96, "b": 542.64 }, "text": "Innovation inclusion is not only a solution to social and economic disparities. It is also a key strategy for sparking innovative minds. Everybody everywhere deserves the opportunity to participate in, and benefit from, the growing innovation economy.", "reading_order": 7 }, { "page": 14, "type": "TEXT", "location": { "l": 69.84, "t": 528.48, "r": 509.28, "b": 500.16 }, "text": "It is this sentiment that will guide KSU as it initiates its plans to cultivate an ecosystem for inclusive innovation.", "reading_order": 8 } ] }, { "page": 15, "items": [ { "page": 15, "type": "TITLE", "location": { "l": 144.96, "t": 755.04, "r": 466.8, "b": 743.04 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 15, "type": "TITLE", "location": { "l": 69.84, "t": 717.36, "r": 368.88, "b": 702 }, "text": "HBCU INCLUSIVE INNOVATION ECOSYSTEMS", "reading_order": 1, "level": 4 }, { "page": 15, "type": "TEXT", "location": { "l": 68.64, "t": 682.8, "r": 540.24, "b": 621.12 }, "text": "HBCUs have long served as powerful engines of ingenuity and have produced more African American engineers and medical doctors than non-HBCUs. They have provided research support, produced patents, and cultivated minority talent and entrepreneurs who contribute to local and global prosperity.", "reading_order": 2 }, { "page": 15, "type": "TEXT", "location": { "l": 69.12, "t": 605.04, "r": 506.64, "b": 575.52 }, "text": "HBCU Inclusive Innovation Ecosystems combine People, Places, and Programs to support inclusive growth of their local innovation ecosystems.", "reading_order": 3 }, { "page": 15, "type": "TEXT", "location": { "l": 69.36, "t": 558.96, "r": 525.6, "b": 528.96 }, "text": "The following includes a sample of HBCUs around the country that are engaged in cultivating inclusive innovation ecosystems:", "reading_order": 4 }, { "page": 15, "type": "TITLE", "location": { "l": 88.56, "t": 513.12, "r": 288.72, "b": 500.88 }, "text": "BOWIE STATE UNIVERSITY | Bowie, MD", "reading_order": 5, "level": 5 }, { "page": 15, "type": "TEXT", "location": { "l": 98.88, "t": 498, "r": 527.76, "b": 427.2 }, "text": "The inclusive innovation ecosystem at Bowie State centers on entrepreneurship driven by the University's Entrepreneurship Living Learning Community (ELLC). The facility is an innovation hub providing housing for 500+ students, student businesses, makerspaces, and public retail space. The ELLC is also home to the Entrepreneurship Innovation Center and the Bowie Business Innovation Center, the first business accelerator located at a Maryland HBCU.", "reading_order": 6 }, { "page": 15, "type": "TITLE", "location": { "l": 88.32, "t": 410.4, "r": 302.64, "b": 398.4 }, "text": "CLARK ATLANTA UNIVERSITY | Atlanta, GA", "reading_order": 7, "level": 5 }, { "page": 15, "type": "TEXT", "location": { "l": 100.08, "t": 395.52, "r": 534.96, "b": 339.12 }, "text": "Clark Atlanta University (CAU) maintains an innovation and entrepreneurship-driven ecosystem that focuses on creativity, research, and social justice. CAU is the home of the nation's first business college for African Americans and its School of Business in collaboration with other leading academic units at the university leads CAU's inclusive innovation efforts.", "reading_order": 8 }, { "page": 15, "type": "TEXT", "location": { "l": 104.64, "t": 323.04, "r": 534.48, "b": 237.36 }, "text": "In addition to producing leaders at the undergraduate and graduate levels, CAU cultivates next-generation innovators by connecting students, faculty, alumni, and allies through its Center for Innovation and Entrepreneurial Development (CIED), the Clark Russell Entrepreneurship and Technology Ecosystems (CREATE) Initiative, and the CAU Innovation Lounge. Experiential activities such as its Forward Forum series, PantherBiz Expo, and the Dean's Executive Leader series round out CAU's inclusive innovation ecosystem.", "reading_order": 9 }, { "page": 15, "type": "TITLE", "location": { "l": 88.56, "t": 222, "r": 339.84, "b": 210 }, "text": "FLORIDA A&M STATE UNIVERSITY | Tallahassee, FL", "reading_order": 10, "level": 5 }, { "page": 15, "type": "TEXT", "location": { "l": 99.12, "t": 208.08, "r": 528.48, "b": 150.72 }, "text": "The Florida A&M University (FAMU) Research, Entrepreneurship, and Commercialization Hub, also known as REACH, facilitates community development and create networks of support services that provide a sustainable commercialization pathway for entrepreneurs and innovators.", "reading_order": 11 }, { "page": 15, "type": "TEXT", "location": { "l": 104.88, "t": 135.6, "r": 526.8, "b": 77.76 }, "text": "Additionally, the FAMU innovation ecosystem includes the Office of Technology Transfer, the School of Business and Industry's Small Business Development Center, the Center for Public Computing and Workforce Development, and the School of Architecture and Engineering Technology. The Interdisciplinary Center for Creativity and Innovation (ICCI) brings FAMU", "reading_order": 12 } ] }, { "page": 16, "items": [ { "page": 16, "type": "TITLE", "location": { "l": 144.96, "t": 754.8, "r": 467.04, "b": 743.04 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 16, "type": "TEXT", "location": { "l": 104.88, "t": 718.32, "r": 534.96, "b": 690.96 }, "text": "researchers, students, and alumni together across disciplines to establish and build a climate of technology commercialization and business product.", "reading_order": 1 }, { "page": 16, "type": "TITLE", "location": { "l": 88.56, "t": 675.12, "r": 336.96, "b": 663.6 }, "text": "HARRIS STOWE STATE UNIVERSITY | St. Louis, MO", "reading_order": 2, "level": 5 }, { "page": 16, "type": "TEXT", "location": { "l": 102.48, "t": 660.72, "r": 541.2, "b": 545.76 }, "text": "Harris-Stowe State University (HSSU) concentrates its ecosystem efforts around entrepreneurship. Through the University's Anheuser-Busch School of Business, HSSU offers stackable credentials in technology and financial disciplines and facilitates entrepreneurial activities on campus and the community via its Minority Entrepreneurship Collaboration Center for Advancement (MECCA) which provides educational training and services for entrepreneurs; and the new HSSU's Center for Innovation & Entrepreneurship (CIE) which will serve as a hub for innovation, entrepreneurship, and partnerships to enhance the black/brown community as well as the community at large.", "reading_order": 3 }, { "page": 16, "type": "TITLE", "location": { "l": 88.56, "t": 531.84, "r": 317.28, "b": 520.08 }, "text": "MORGAN STATE UNIVERSITY | Baltimore, MD", "reading_order": 4, "level": 5 }, { "page": 16, "type": "TEXT", "location": { "l": 88.56, "t": 517.44, "r": 533.52, "b": 416.88 }, "text": "In the future, Morgan State University plans to turn a former East Baltimore high school into an innovation park and satellite campus. The 59-acre property known as Lake Clifton high school will serve as the home for researchers and startup companies that grow out of Morgan State. The university's ecosystem will soon add health innovations to its portfolio. Morgan State is moving forward with plans to establish a new, for-private medical school on the site of the former Montebello Hospital Complex. The University hopes to welcome the first students into the new school in 2024.", "reading_order": 5 }, { "page": 16, "type": "TEXT", "location": { "l": 104.64, "t": 401.04, "r": 539.76, "b": 285.36 }, "text": "These announcements align with the current in-class instruction at Morgan State, which includes start-up development, business accelerator, social entrepreneurship, entrepreneurship opportunity recognition, and more. The university's Entrepreneurial Center also offers a variety of educational events on campus, has a podcast, and hosts webinars. These developments will augment the university's current course offerings which include start up development, business accelerator, social entrepreneurship, entrepreneurship opportunity, recognition and more. The university's Entrepreneurial Center also offers a variety of educational events on campus, has its own podcast, and host webinars.", "reading_order": 6 }, { "page": 16, "type": "TITLE", "location": { "l": 88.56, "t": 270.48, "r": 385.2, "b": 258.48 }, "text": "NORTH CAROLINA A&T STATE UNIVERSITY | Greensboro, NC", "reading_order": 7, "level": 5 }, { "page": 16, "type": "TEXT", "location": { "l": 90.48, "t": 256.08, "r": 516.96, "b": 200.16 }, "text": "Among HBCUs, North Carolina A&T State University (NC A&T) offers the best example of a comprehensive ecosystem for inclusive innovation. The University has created three new Centers of Excellence in cybersecurity, advanced manufacturing, and entrepreneurship and innovation.", "reading_order": 8 }, { "page": 16, "type": "TEXT", "location": { "l": 104.88, "t": 184.56, "r": 530.64, "b": 127.44 }, "text": "NC A&T will also be the first HBCU in the United States to host a national Agriculture Business Innovation Center that will help underserved populations. The U.S. Department of Agriculture awarded $1.92 million to the NC A&T College of Agriculture and Environmental Sciences to establish the center. The University’s expansive innovation portfolio also includes:", "reading_order": 9 } ] }, { "page": 17, "items": [ { "page": 17, "type": "TITLE", "location": { "l": 145.2, "t": 754.8, "r": 466.8, "b": 742.8 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 17, "type": "TITLE", "location": { "l": 70.56, "t": 467.52, "r": 316.8, "b": 455.52 }, "text": "TENNESSEE STATE UNIVERSITY | Nashville, TN", "reading_order": 1, "level": 5 }, { "page": 17, "type": "TEXT", "location": { "l": 104.88, "t": 704.4, "r": 532.08, "b": 626.16 }, "text": "The Aggie Venture Development Lab: an incubator for students interested in entrepreneurship and innovation. Students have 24-hour access to a shared facility, mentoring, workshops, and business service providers (such as accountants, lawyers, and graphic designers with small business experience). The Lab also has a funding source called The Aggie Start Up Fund which provides cash awards to seed startup businesses for participants who reach certain milestones within the Startup Lab program.", "reading_order": 2 }, { "page": 17, "type": "TEXT", "location": { "l": 105.6, "t": 612.48, "r": 527.76, "b": 560.4 }, "text": "NC A&T University Research Farm: a 492-acre working, producing farm that raises crops and livestock, and serves as the university's largest classroom and largest laboratory. Founded in 1902, the farm is home to the recently opened Extension and Research Farm Pavilion and is part of the institution's College of Agriculture and Environmental Sciences (CAES).", "reading_order": 3 }, { "page": 17, "type": "TEXT", "location": { "l": 104.88, "t": 546.48, "r": 540.24, "b": 481.44 }, "text": "Gateway University Research Park: a collaboration between NC A&T and The University of North Carolina Greensboro (UNCG). This unique joint venture seeks to transform intellectual properties into thriving businesses in a collaborative environment that combines groundbreaking business organizations with world-class laboratories, highly advanced equipment, and the intellectual capital of faculty and students from both institutions.", "reading_order": 4 }, { "page": 17, "type": "TEXT", "location": { "l": 104.4, "t": 452.64, "r": 528, "b": 395.52 }, "text": "Tennessee State University (TSU) is building an inclusive ecosystem for innovation through its Center for Entrepreneurship and Economic Development (CEED), which coordinates the entrepreneurship efforts of the University, the TSU Incubation Center, and the Small Business Development Center (SBDC).", "reading_order": 5 }, { "page": 17, "type": "TEXT", "location": { "l": 104.4, "t": 380.4, "r": 538.32, "b": 308.4 }, "text": "Adding to this ecosystem is TSU's National Center for SMART Technology Innovations. The Center's mission is to address educational and workforce challenges through the innovative development of 'App' technology. The Center serves as home to technology initiatives that seek to bring coding and creativity (known as C2) experiences to HBCUs and the Nashville community.", "reading_order": 6 }, { "page": 17, "type": "TEXT", "location": { "l": 104.64, "t": 293.04, "r": 532.8, "b": 221.76 }, "text": "Looking towards the future, TSU plans to expand its inclusive innovation ecosystem with the development of a mixed-use Research and Innovation District along the west side of the TSU campus. The proposed 70-acre project will introduce opportunities for economic development and business incubation, innovation research and education, workforce housing, commercial activities, and more.", "reading_order": 7 }, { "page": 17, "type": "TEXT", "location": { "l": 68.88, "t": 206.4, "r": 508.32, "b": 162 }, "text": "As is evident in the above, HBCUs are serving as powerful engines of inclusive innovation. KSU aspires to accomplish the same in support of the innovation economy in the Commonwealth of Kentucky.", "reading_order": 8 } ] }, { "page": 18, "items": [ { "page": 18, "type": "TITLE", "location": { "l": 144.96, "t": 754.8, "r": 466.8, "b": 743.04 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 18, "type": "TITLE", "location": { "l": 70.56, "t": 716.88, "r": 193.2, "b": 702.48 }, "text": "THE ROAD AHEAD", "reading_order": 1, "level": 4 }, { "page": 18, "type": "TEXT", "location": { "l": 68.64, "t": 683.52, "r": 538.08, "b": 581.28 }, "text": "Kentucky State University believes that diversity of innovative ideas, talents, solutions, and opportunities are the key drivers of the innovation economy. This belief aligns with KSU's commitment to advancing the Commonwealth of Kentucky, enhancing society, and impacting individuals by providing quality teaching with a foundation in liberal studies, scholarly research, and public service. It also aligns with Kentucky's 60x30 strategic agenda for postsecondary education to advance the Commonwealth to accelerate job creation, grow the economy, and expand the tax base through the contributions of a more skilled, productive workforce.", "links": [ { "uri": "http://cpe.ky.gov/ourwork/strategicagenda.html", "dest": null, "action_type": "/URI", "bbox": [ 337.22, 612.25, 422.27, 626.9 ] } ], "reading_order": 2 }, { "page": 18, "type": "TEXT", "location": { "l": 69.12, "t": 567.12, "r": 533.76, "b": 508.32 }, "text": "KSU envisions that cultivating an inclusive innovation ecosystem focused on innovation workforce development; discovery, collaborations, and partnerships; entrepreneurship; and community and regional advancement can play a critical role in support of the overall economy of the Commonwealth of Kentucky.", "reading_order": 3 }, { "page": 18, "type": "TITLE", "location": { "l": 70.08, "t": 495.12, "r": 158.16, "b": 482.64 }, "text": "KEY TAKEAWAYS", "reading_order": 4, "level": 5 }, { "page": 18, "type": "LIST_ITEM", "location": { "l": 86.88, "t": 464.88, "r": 390.96, "b": 452.88 }, "text": "Kentucky is building a vibrant innovation ecosystem statewide.", "marker": "•", "list_id": "L7", "level": 0, "reading_order": 5 }, { "page": 18, "type": "LIST_ITEM", "location": { "l": 88.08, "t": 435.36, "r": 529.68, "b": 408.48 }, "text": "Innovation creates new industries, sustains economic growth, and advances knowledge-based solutions to meet complex challenges.", "marker": "•", "list_id": "L7", "level": 0, "reading_order": 6 }, { "page": 18, "type": "LIST_ITEM", "location": { "l": 88.08, "t": 391.44, "r": 532.8, "b": 349.44 }, "text": "Although the state is improving, recent data points indicate that there is considerable room for Kentucky to increase the scale and impact of its efforts to improve the economic competitiveness, future growth, and prosperity through a KSU inclusive innovation initiative.", "marker": "•", "list_id": "L7", "level": 0, "reading_order": 7 }, { "page": 18, "type": "LIST_ITEM", "location": { "l": 88.08, "t": 333.84, "r": 508.32, "b": 306.72 }, "text": "HBCUs are successfully cultivating inclusive innovation ecosystems in communities and at enterprises across the country.", "marker": "•", "list_id": "L7", "level": 0, "reading_order": 8 }, { "page": 18, "type": "LIST_ITEM", "location": { "l": 88.08, "t": 290.88, "r": 525.36, "b": 263.52 }, "text": "As an HBCU, land grant, and regional institution, KSU stands ready to do its part in support of the innovation economy of the Commonwealth of Kentucky.", "marker": "•", "list_id": "L7", "level": 0, "reading_order": 9 }, { "page": 18, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 247.92, "r": 534, "b": 208.32 }, "text": "KSU proposes to launch an Inclusive Innovation Initiative that augments its current ecosystem and assists in ensuring that all Kentuckians can participate and prosper in the commonwealth's innovation economy.", "marker": "•", "list_id": "L7", "level": 0, "reading_order": 10 } ] }, { "page": 19, "items": [ { "page": 19, "type": "TITLE", "location": { "l": 144.96, "t": 754.8, "r": 467.04, "b": 742.8 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 19, "type": "TITLE", "location": { "l": 69.84, "t": 718.08, "r": 181.44, "b": 706.08 }, "text": "RECOMMENDATIONS", "reading_order": 1, "level": 5 }, { "page": 19, "type": "TEXT", "location": { "l": 68.88, "t": 689.04, "r": 533.52, "b": 616.56 }, "text": "To increase KSU's contribution to the economic and social growth and development of the Commonwealth of Kentucky, it is essential that the university take steps to memorialize its commitment to serving an Inclusive Innovation Hub for Kentucky by establishing this initiative as the core objective of its long-term strategic pathway. This will require the development of a strategic roadmap that addresses the following questions:", "reading_order": 2 }, { "page": 19, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 601.2, "r": 525.36, "b": 573.12 }, "text": "What outcomes do we want KSU to deliver as part of Kentucky's innovation economy ten or more years from now?", "marker": "•", "list_id": "L8", "level": 0, "reading_order": 3 }, { "page": 19, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 557.28, "r": 454.8, "b": 544.08 }, "text": "What will need to change to fulfill this vision in the intermediate term?", "marker": "•", "list_id": "L8", "level": 0, "reading_order": 4 }, { "page": 19, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 527.76, "r": 499.68, "b": 500.64 }, "text": "To obtain the desired intermediate outcomes, what are the required short-term outcomes?", "marker": "•", "list_id": "L8", "level": 0, "reading_order": 5 }, { "page": 19, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 483.84, "r": 439.44, "b": 470.4 }, "text": "To deliver the short-term outcomes what are the required outputs?", "marker": "•", "list_id": "L8", "level": 0, "reading_order": 6 }, { "page": 19, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 455.04, "r": 518.4, "b": 426.96 }, "text": "To produce the needed outputs, what are the required programs and initiatives and inputs?", "marker": "•", "list_id": "L8", "level": 0, "reading_order": 7 }, { "page": 19, "type": "FIGURE", "location": { "l": 71.52, "t": 368.16, "r": 544.8, "b": 207.84 }, "text": "", "reading_order": 8 } ] }, { "page": 20, "items": [ { "page": 20, "type": "TITLE", "location": { "l": 144.96, "t": 755.04, "r": 467.04, "b": 742.8 }, "text": "KENTUCKY STATE UNIVERSITY: INSIGHTS ON INCLUSIVE INNOVATION", "reading_order": 0, "level": 1 }, { "page": 20, "type": "TITLE", "location": { "l": 69.84, "t": 718.08, "r": 187.68, "b": 706.08 }, "text": "STRATEGIC ROAD MAP", "reading_order": 1, "level": 5 }, { "page": 20, "type": "TEXT", "location": { "l": 69.36, "t": 687.6, "r": 529.68, "b": 641.76 }, "text": "The specific purpose of a strategic roadmap is to align KSU's proposed inclusive innovation initiative toward common goals, including efforts currently underway with respect to the KSU management improvement plan. At a minimum, the strategic roadmap should include:", "reading_order": 2 }, { "page": 20, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 624.72, "r": 536.4, "b": 594.96 }, "text": "Inventory Assessment to understand where KSU has been and what it is doing now as it relates to the state of its inclusive innovation ecosystem.", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 3 }, { "page": 20, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 577.44, "r": 522.48, "b": 547.2 }, "text": "Analysis of opportunities and challenges facing KSU within a statewide, national, and global context.", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 4 }, { "page": 20, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 529.92, "r": 535.68, "b": 499.44 }, "text": "Analysis of how to maximize KSU's current Discovery Portfolio (research, student, and alumni) development derived from local industry, university, and federal agency assets.", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 5 }, { "page": 20, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 482.16, "r": 500.88, "b": 452.88 }, "text": "Analysis of the existing regional ecosystems in the commonwealth that supports innovation.", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 6 }, { "page": 20, "type": "LIST_ITEM", "location": { "l": 86.88, "t": 434.88, "r": 539.28, "b": 389.28 }, "text": "Recommendations to build a more inclusive ecosystem focused on innovation, including regional growth strategies that consider quality of place, underrepresented innovators, and underserved populations.", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 7 }, { "page": 20, "type": "LIST_ITEM", "location": { "l": 87.84, "t": 371.76, "r": 538.8, "b": 342 }, "text": "Recommendations on the strategic framework and messaging (vision/mission/branding) for the KSU Inclusive Innovation Initiative.", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 8 }, { "page": 20, "type": "LIST_ITEM", "location": { "l": 87.84, "t": 324.48, "r": 527.52, "b": 294.72 }, "text": "Identification of prospective partnerships and potential opportunities for clustering in business, research, and emerging technologies.", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 9 }, { "page": 20, "type": "LIST_ITEM", "location": { "l": 87.84, "t": 276.72, "r": 540, "b": 246.72 }, "text": "Recommendations of how the philanthropic community can invest in KSU resources (financial, human capital, and others) needed to grow the inclusive innovation economy.", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 10 }, { "page": 20, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 229.2, "r": 526.56, "b": 184.32 }, "text": "Recommend statewide incentives or program designs to encourage entrepreneurship for the support of business creation, growth and/or relocation in the innovation economy.", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 11 }, { "page": 20, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 166.32, "r": 354.24, "b": 152.16 }, "text": "Short-term, mid-term, and long-term action steps.", "marker": "•", "list_id": "L9", "level": 0, "reading_order": 12 } ] }, { "page": 21, "items": [ { "page": 21, "type": "TEXT", "location": { "l": 182.16, "t": 594.24, "r": 449.04, "b": 527.52 }, "text": "CKY STATE UNIVP", "reading_order": 0 }, { "page": 21, "type": "FIGURE", "location": { "l": 143.52, "t": 589.92, "r": 469.68, "b": 258 }, "text": "", "reading_order": 1 }, { "page": 21, "type": "FIGURE", "location": { "l": 145.2, "t": 450.72, "r": 188.64, "b": 342.96 }, "text": "", "reading_order": 2 }, { "page": 21, "type": "FIGURE", "location": { "l": 420, "t": 451.44, "r": 463.68, "b": 342.48 }, "text": "", "reading_order": 3 } ] }, { "page": 22, "items": [ { "page": 22, "type": "TITLE", "location": { "l": 68.16, "t": 414.72, "r": 538.32, "b": 370.56 }, "text": "THIS ACTION ITEM IS TO BE REMOVED PRIOR TO THE APPROVAL OF AGENDA", "reading_order": 0, "level": 1 } ] }, { "page": 23, "items": [ { "page": 23, "type": "TITLE", "location": { "l": 205.2, "t": 734.88, "r": 567.12, "b": 690.48 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS", "reading_order": 0, "level": 1 }, { "page": 23, "type": "TITLE", "location": { "l": 33.84, "t": 591.36, "r": 125.52, "b": 578.64 }, "text": "ACTION ITEM:", "reading_order": 1, "level": 5 }, { "page": 23, "type": "TEXT", "location": { "l": 33.6, "t": 577.44, "r": 376.8, "b": 563.28 }, "text": "Approval to enter into contract with Your Part-Time Controller (YPTC).", "reading_order": 2 }, { "page": 23, "type": "TITLE", "location": { "l": 33.36, "t": 550.8, "r": 78.96, "b": 538.8 }, "text": "FACTS:", "reading_order": 3, "level": 5 }, { "page": 23, "type": "TEXT", "location": { "l": 33.36, "t": 536.88, "r": 571.68, "b": 481.92 }, "text": "Kentucky State University needs a professional firm's assistance in hiring and training staff members who will perform various accounting, budgetary, payroll, data processing, purchasing, and other procedural and internal control-related activities. The University also lacks the competencies to prepare monthly bank reconciliations and forecasts on cash flows, budget executions, and key performance indices.", "reading_order": 4 }, { "page": 23, "type": "TEXT", "location": { "l": 33.12, "t": 469.68, "r": 485.28, "b": 455.04 }, "text": "Kentucky State University requests approval to enter into a contract with YPTC consulting firm.", "reading_order": 5 }, { "page": 23, "type": "TITLE", "location": { "l": 33.36, "t": 443.28, "r": 210.72, "b": 430.32 }, "text": "BUDGETARY IMPLICATIONS:", "reading_order": 6, "level": 5 }, { "page": 23, "type": "TEXT", "location": { "l": 33.12, "t": 429.12, "r": 571.44, "b": 388.56 }, "text": "The Council on Postsecondary Education has earmarked consulting services funds of $500,000 in its Management Improvement Plan. The University estimates that the total costs of services will amount to between $250,000 and $300,000.", "reading_order": 7 }, { "page": 23, "type": "TITLE", "location": { "l": 33.84, "t": 375.6, "r": 166.08, "b": 362.88 }, "text": "RECOMMENDATION:", "reading_order": 8, "level": 5 }, { "page": 23, "type": "TEXT", "location": { "l": 33.36, "t": 361.44, "r": 571.2, "b": 334.56 }, "text": "Interim President Ronald A. Johnson recommends that the Board of Regents approves the YPTC personal services contract.", "reading_order": 9 }, { "page": 23, "type": "TITLE", "location": { "l": 33.84, "t": 321.12, "r": 94.08, "b": 309.12 }, "text": "MOTION:", "reading_order": 10, "level": 5 }, { "page": 23, "type": "TEXT", "location": { "l": 33.84, "t": 307.2, "r": 317.52, "b": 292.8 }, "text": "Approve YPTC consulting firm's personal services contract.", "reading_order": 11 } ] }, { "page": 24, "items": [ { "page": 24, "type": "TITLE", "location": { "l": 205.68, "t": 735.6, "r": 568.08, "b": 690.96 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS", "reading_order": 0, "level": 1 }, { "page": 24, "type": "TITLE", "location": { "l": 33.84, "t": 590.4, "r": 125.28, "b": 578.4 }, "text": "ACTION ITEM:", "reading_order": 1, "level": 5 }, { "page": 24, "type": "TEXT", "location": { "l": 34.08, "t": 576.72, "r": 230.88, "b": 562.8 }, "text": "Approval of Capital Plaza Hotel contract.", "reading_order": 2 }, { "page": 24, "type": "TITLE", "location": { "l": 33.6, "t": 549.84, "r": 78.96, "b": 538.08 }, "text": "FACTS:", "reading_order": 3, "level": 5 }, { "page": 24, "type": "TEXT", "location": { "l": 33.12, "t": 536.4, "r": 571.92, "b": 494.64 }, "text": "The University is partnering with a local vendor to provide supplemental student housing for spring 2023. The hotel is located within two miles from the University's main campus. The University will provide shuttle service to and from the hotel and campus for students. The hotel will provide Wi-Fi to each room to support student learning.", "reading_order": 4 }, { "page": 24, "type": "TITLE", "location": { "l": 33.6, "t": 482.64, "r": 210.48, "b": 470.16 }, "text": "BUDGETARY IMPLICATIONS:", "reading_order": 5, "level": 5 }, { "page": 24, "type": "TEXT", "location": { "l": 33.36, "t": 469.2, "r": 571.2, "b": 440.64 }, "text": "The total contract amount is $235,200. Capital Plaza Hotel will provide 160 rooms for students. Each room will cost $49 per day, and the contract's term is for the thirty-day period between January 6, 2023 and February 6, 2023.", "reading_order": 6 }, { "page": 24, "type": "TITLE", "location": { "l": 33.84, "t": 428.64, "r": 166.08, "b": 416.16 }, "text": "RECOMMENDATION:", "reading_order": 7, "level": 5 }, { "page": 24, "type": "TEXT", "location": { "l": 33.36, "t": 414.48, "r": 571.2, "b": 387.6 }, "text": "Interim President Ronald A. Johnson recommends that the Board of Regents approves the Capital Plaza Hotel contract.", "reading_order": 8 }, { "page": 24, "type": "TITLE", "location": { "l": 33.6, "t": 374.88, "r": 94.56, "b": 361.92 }, "text": "MOTION:", "reading_order": 9, "level": 5 }, { "page": 24, "type": "TEXT", "location": { "l": 33.6, "t": 360.48, "r": 232.08, "b": 346.08 }, "text": "Approve the Capital Plaza Hotel contract.", "reading_order": 10 } ] }, { "page": 25, "items": [ { "page": 25, "type": "TITLE", "location": { "l": 220.8, "t": 728.16, "r": 389.28, "b": 705.6 }, "text": "CAPITAL PLAZA", "reading_order": 0, "level": 1 }, { "page": 25, "type": "TITLE", "location": { "l": 271.2, "t": 697.2, "r": 340.56, "b": 681.6 }, "text": "HOTEL", "reading_order": 1, "level": 1 }, { "page": 25, "type": "TITLE", "location": { "l": 214.32, "t": 674.16, "r": 396.96, "b": 648.72 }, "text": "405 Wilkinson Blvd/Frankfort, KY 40601\n502-227-5100", "reading_order": 2, "level": 1 }, { "page": 25, "type": "TEXT", "location": { "l": 70.08, "t": 633.36, "r": 254.4, "b": 621.36 }, "text": "Organization: Kentucky State University", "reading_order": 3 }, { "page": 25, "type": "TEXT", "location": { "l": 69.6, "t": 624, "r": 200.88, "b": 566.4 }, "text": "Contact: Bridgett Golman\nAddress: 400 E. 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"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": 0 } ] }, { "page": 27, "items": [ { "page": 27, "type": "TITLE", "location": { "l": 205.2, "t": 735.6, "r": 567.36, "b": 690.96 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS", "reading_order": 0, "level": 1 }, { "page": 27, "type": "TITLE", "location": { "l": 464.64, "t": 617.76, "r": 570.48, "b": 605.04 }, "text": "ACTION ITEM 5D", "reading_order": 1, "level": 5 }, { "page": 27, "type": "TITLE", "location": { "l": 33.84, "t": 590.4, "r": 124.8, "b": 578.16 }, "text": "ACTION ITEM:", "reading_order": 2, "level": 5 }, { "page": 27, "type": "TEXT", "location": { "l": 33.36, "t": 577.2, "r": 570.96, "b": 550.56 }, "text": "Approval of the appointment of Dr. Burnette as Interim Executive VP, Finance & Business Affairs and Chief of Staff.", "reading_order": 3 }, { "page": 27, "type": "TITLE", "location": { "l": 33.36, "t": 536.88, "r": 79.2, "b": 524.16 }, "text": "FACTS:", "reading_order": 4, "level": 5 }, { "page": 27, "type": "TEXT", "location": { "l": 33.36, "t": 522.72, "r": 571.44, "b": 467.76 }, "text": "Kentucky State University opted to not renew its contract with the former VP for Finance and Administration and CEO, Dr. Gerald Shields. Therefore, the University needs to appoint a new head for the Finance Department. Dr. Daarel Burnette possesses extensive experience working in higher education finance and will provide vital leadership to the Department.", "reading_order": 5 }, { "page": 27, "type": "TEXT", "location": { "l": 33.6, "t": 455.76, "r": 571.2, "b": 414.24 }, "text": "Given the importance of the Finance Department, the University has decided that the Department should have two Vice Presidents—one Executive VP and one Associate VP. This change will enable leadership to more efficiently and effectively address the numerous needs and issues of the Department.", "reading_order": 6 }, { "page": 27, "type": "TITLE", "location": { "l": 33.6, "t": 401.76, "r": 210.24, "b": 389.04 }, "text": "BUDGETARY IMPLICATIONS:", "reading_order": 7, "level": 5 }, { "page": 27, "type": "TEXT", "location": { "l": 33.36, "t": 387.84, "r": 571.44, "b": 359.76 }, "text": "The Kentucky State University Budget Office has approved the combined position for Dr. Burnette, as well as a salary of $225,000 and a monthly housing allowance of $2,300.", "reading_order": 8 }, { "page": 27, "type": "TITLE", "location": { "l": 33.84, "t": 347.76, "r": 166.08, "b": 335.04 }, "text": "RECOMMENDATION:", "reading_order": 9, "level": 5 }, { "page": 27, "type": "TEXT", "location": { "l": 33.36, "t": 333.84, "r": 570.96, "b": 306.48 }, "text": "Interim President Ronald A. Johnson recommends that the Board of Regents approves the appointment of Dr. Burnette to the combined position.", "reading_order": 10 }, { "page": 27, "type": "TITLE", "location": { "l": 33.84, "t": 293.52, "r": 93.6, "b": 281.04 }, "text": "MOTION:", "reading_order": 11, "level": 5 }, { "page": 27, "type": "TEXT", "location": { "l": 34.56, "t": 280.08, "r": 569.04, "b": 265.68 }, "text": "Approve the appointment of Dr. Burnette as Interim Executive VP, Finance & Business Affairs and Chief of Staff.", "reading_order": 12 } ] }, { "page": 28, "items": [ { "page": 28, "type": "TEXT", "location": { "l": 351.84, "t": 721.92, "r": 562.32, "b": 674.88 }, "text": "OFFICE OF HUMAN RESOURCES\nACADEMIC SERVICES #241 | 400 EAST MAIN STREET\nFRANKFORT, KY 40601 | (502) 597-6667\nKYSU.EDU", "reading_order": 0 }, { "page": 28, "type": "TEXT", "location": { "l": 69.84, "t": 629.52, "r": 179.04, "b": 615.12 }, "text": "November 28, 2022", "reading_order": 1 }, { "page": 28, "type": "TEXT", "location": { "l": 69.84, "t": 602.4, "r": 199.44, "b": 559.44 }, "text": "Dr. Daarel Burnette\n4103 Cambridge Trail\nBeavercreek, OH 45430", "reading_order": 2 }, { "page": 28, "type": "TEXT", "location": { "l": 105.6, "t": 548.64, "r": 201.36, "b": 533.76 }, "text": "Re: Appointment", "reading_order": 3 }, { "page": 28, "type": "TEXT", "location": { "l": 70.08, "t": 521.52, "r": 171.6, "b": 507.12 }, "text": "Dear Dr. Burnette:", "reading_order": 4 }, { "page": 28, "type": "TEXT", "location": { "l": 68.16, "t": 494.64, "r": 541.44, "b": 437.04 }, "text": "The purpose of this letter is to memorialize your recent appointment as the Interim Executive Vice President for Finance & Business Affairs and Chief of Staff. Please note that the appointment remains provisional until the Board of Regents formally approves your employment pursuant to Article II, Section 2(d) of The Gold Book.", "reading_order": 5 }, { "page": 28, "type": "TEXT", "location": { "l": 67.92, "t": 426.96, "r": 541.68, "b": 383.52 }, "text": "The compensation for this appointment will be an annual salary of $225,000, paid monthly. In addition, you will continue to receive a monthly housing allowance in the amount of $2300.", "reading_order": 6 }, { "page": 28, "type": "TEXT", "location": { "l": 68.64, "t": 372.24, "r": 541.92, "b": 328.56 }, "text": "Please indicate your acceptance of this offer by affixing your signature and the date in the space provided below and promptly returning the executed letter to my office. Your continued and dedicated service at Kentucky State University is much appreciated.", "reading_order": 7 }, { "page": 28, "type": "TEXT", "location": { "l": 69.6, "t": 317.52, "r": 124.08, "b": 301.92 }, "text": "Sincerely,", "reading_order": 8 }, { "page": 28, "type": "FIGURE", "location": { "l": 78.72, "t": 293.76, "r": 178.8, "b": 267.6 }, "text": "", "reading_order": 9 }, { "page": 28, "type": "TEXT", "location": { "l": 70.08, "t": 263.28, "r": 155.76, "b": 248.88 }, "text": "Candace Raglin", "reading_order": 10 }, { "page": 28, "type": "TEXT", "location": { "l": 70.32, "t": 249.12, "r": 230.16, "b": 234.72 }, "text": "Director of Human Resources", "reading_order": 11 }, { "page": 28, "type": "TITLE", "location": { "l": 86.4, "t": 209.04, "r": 515.76, "b": 193.2 }, "text": "Acknowledgment of Receipt and Acceptance of Terms and Conditions", "reading_order": 12, "level": 4 }, { "page": 28, "type": "TEXT", "location": { "l": 96.48, "t": 154.32, "r": 205.92, "b": 138.96 }, "text": "Employee Signature", "reading_order": 13 }, { "page": 28, "type": "TEXT", "location": { "l": 435.6, "t": 153.12, "r": 462.96, "b": 140.64 }, "text": "Date", "reading_order": 14 }, { "page": 28, "type": "TEXT", "location": { "l": 90.24, "t": 113.28, "r": 218.88, "b": 98.16 }, "text": "Employee Name (Print)", "reading_order": 15 }, { "page": 28, "type": "TEXT", "location": { "l": 201.84, "t": 30.96, "r": 409.68, "b": 14.88 }, "text": "ONWARD. UPWARD. FORWARD.", "reading_order": 16 } ] }, { "page": 29, "items": [ { "page": 29, "type": "TITLE", "location": { "l": 204.96, "t": 733.68, "r": 567.36, "b": 688.8 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS", "reading_order": 0, "level": 1 }, { "page": 29, "type": "TITLE", "location": { "l": 34.08, "t": 590.4, "r": 125.76, "b": 577.68 }, "text": "ACTION ITEM:", "reading_order": 1, "level": 5 }, { "page": 29, "type": "TEXT", "location": { "l": 33.12, "t": 575.76, "r": 512.4, "b": 561.6 }, "text": "Approval of resolution to provide Dr. Burnette with signatory authority for Fifth Third Bank account.", "reading_order": 2 }, { "page": 29, "type": "TITLE", "location": { "l": 33.36, "t": 549.6, "r": 78.96, "b": 537.12 }, "text": "FACTS:", "reading_order": 3, "level": 5 }, { "page": 29, "type": "TEXT", "location": { "l": 33.36, "t": 535.44, "r": 570.96, "b": 495.36 }, "text": "The University must name two authorized persons to serve as signatories for the Fifth Third checking accounts and commercial card program. Currently, Interim President Ronald A. Johnson is the only authorized person listed on these accounts.", "reading_order": 4 }, { "page": 29, "type": "TITLE", "location": { "l": 33.84, "t": 482.4, "r": 210, "b": 469.2 }, "text": "BUDGETARY IMPLICATIONS:", "reading_order": 5, "level": 5 }, { "page": 29, "type": "TEXT", "location": { "l": 33.84, "t": 467.76, "r": 66.72, "b": 455.28 }, "text": "None.", "reading_order": 6 }, { "page": 29, "type": "TITLE", "location": { "l": 33.6, "t": 441.6, "r": 166.08, "b": 429.36 }, "text": "RECOMMENDATION:", "reading_order": 7, "level": 5 }, { "page": 29, "type": "TEXT", "location": { "l": 33.12, "t": 427.92, "r": 512.16, "b": 413.76 }, "text": "Interim President Ronald A. Johnson recommends that the Board of Regents approves the resolution.", "reading_order": 8 }, { "page": 29, "type": "TITLE", "location": { "l": 33.84, "t": 401.28, "r": 94.08, "b": 388.56 }, "text": "MOTION:", "reading_order": 9, "level": 5 }, { "page": 29, "type": "TEXT", "location": { "l": 33.6, "t": 386.64, "r": 513.84, "b": 372.48 }, "text": "Approve the resolution to provide Dr. Burnette with signatory authority for Fifth Third Bank account.", "reading_order": 10 } ] }, { "page": 30, "items": [ { "page": 30, "type": "FIGURE", "location": { "l": 265.92, "t": 576.48, "r": 344.64, "b": 507.12 }, "text": "", "reading_order": 0 }, { "page": 30, "type": "TITLE", "location": { "l": 188.4, "t": 498.96, "r": 423.6, "b": 477.6 }, "text": "FIFTH THIRD BANK", "reading_order": 1, "level": 3 }, { "page": 30, "type": "TEXT", "location": { "l": 219.36, "t": 462.72, "r": 391.92, "b": 430.08 }, "text": "38 Fountain Square Plaza\nCincinnati, Ohio 45263", "reading_order": 2 }, { "page": 30, "type": "TITLE", "location": { "l": 173.76, "t": 318.48, "r": 438.24, "b": 295.68 }, "text": "Multi-Product Resolution", "reading_order": 3, "level": 3 } ] }, { "page": 31, "items": [ { "page": 31, "type": "TITLE", "location": { "l": 224.4, "t": 748.56, "r": 392.88, "b": 733.44 }, "text": "Multi-Product Resolution", "reading_order": 0, "level": 1 }, { "page": 31, "type": "TEXT", "location": { "l": 33.6, "t": 714.72, "r": 577.68, "b": 688.32 }, "text": "Effective as of the date of execution, the named persons in the Entity Authorization Section is/are duly authorized representatives of KENTUCKY STATE UNIVERSITY", "reading_order": 1 }, { "page": 31, "type": "FORM_FIELD", "location": { "l": 121.547, "t": 703.514, "r": 577.844, "b": 686.862 }, "text": "Legal Entity Name 1", "field_kind": "text", "label": "Legal Entity Name 1", "pdf_field_name": "Legal Entity Name 1", "pdf_field_type": "Text", "value": "KENTUCKY STATE UNIVERSITY", "reading_order": 2 }, { "page": 31, "type": "TEXT", "location": { "l": 33.36, "t": 686.64, "r": 578.64, "b": 602.4 }, "text": "[Name of Company, Corporation, Partnership, Organization, Government, Trust and/or Plan] (\"Entity\") and hold the title(s) set forth opposite his or her respective name, said authorized representative(s) is/are authorized to act on behalf of this Entity, and on behalf of those entities named in the Affiliate Authorization Section herein (\"Affiliates\"), as an \"Authorized Person\" in transactions with Fifth Third Bank, National Association, or an affiliate of Fifth Third Bancorp (collectively, \"Bank\"), with the authority designated in the appropriate Authorization Section and detailed in the following resolutions:", "reading_order": 3 }, { "page": 31, "type": "TITLE", "location": { "l": 33.84, "t": 591.6, "r": 565.44, "b": 577.44 }, "text": "Section I. (DDA/TM) DEPOSIT ACCOUNTS & OTHER TREASURY MANAGEMENT SERVICES:", "reading_order": 4, "level": 4 }, { "page": 31, "type": "TEXT", "location": { "l": 33.6, "t": 564.48, "r": 578.64, "b": 522.96 }, "text": "RESOLVED, that the Bank is hereby designated as an authorized depository of this Entity and that one or more checking, savings or other deposit accounts (\"Accounts\") be opened and maintained with the Bank in the name of the Entity.", "reading_order": 5 }, { "page": 31, "type": "TEXT", "location": { "l": 33.36, "t": 508.32, "r": 577.92, "b": 466.32 }, "text": "RESOLVED, that the opening and maintaining of the Accounts, all transactions in connection with the Accounts and all related services will be governed by written agreements provided by the Bank, and by such rules, regulations and policies as the Bank shall from time to time establish.", "reading_order": 6 }, { "page": 31, "type": "TEXT", "location": { "l": 33.12, "t": 452.4, "r": 578.88, "b": 353.76 }, "text": "RESOLVED, this Entity is authorized to obtain banking services from the Bank including treasury management, the sale or purchase of foreign currencies, and to enter into such agreements and documentation for such services as are required by the Bank from time to time, including a Master Treasury Management Agreement, Online Channel Access Agreement, Schedules to the Online Channel Access Agreement, Signature Card, Terms and Conditions for various banking services, Deposit Account Rules & Regulations, and/or Commercial Account Rules, as applicable (\"Banking Agreements\"), each of which, when accepted or signed by an Authorized Person described below is approved and authorized in all respects.", "reading_order": 7 }, { "page": 31, "type": "TEXT", "location": { "l": 32.88, "t": 340.32, "r": 578.64, "b": 256.56 }, "text": "RESOLVED, that the Entity is authorized to incur and repay indebtedness, grant or give security, and incur and perform related liabilities and obligations to the Bank in connection with the banking services obtained by the Entity under the relevant Banking Agreements, including, without limiting the foregoing, with respect to: (a) transactions executed for the Entity by the Bank and (b) import and export services for letters of credit as provided in the terms and conditions for such import and export services and related reimbursement, financing and security or collateral arrangements.", "reading_order": 8 }, { "page": 31, "type": "TEXT", "location": { "l": 32.88, "t": 242.64, "r": 578.64, "b": 143.76 }, "text": "RESOLVED, that the Entity is authorized to enter into, execute and deliver to the Bank applications, documents, notes and agreements reflecting or evidencing such indebtedness, security, liabilities and obligations including those related to letters of credit, confirmation and payment services, reimbursement arrangements and related loans, lines of credit or similar financing arrangements, and security and collateralization arrangements, and a note or notes, security, pledge or similar agreement evidencing or securing such arrangements (\"Banking Services Financing Agreements\"), each of which, when submitted, accepted or signed by an Authorized Person is authorized and approved in all respects.", "reading_order": 9 } ] }, { "page": 32, "items": [ { "page": 32, "type": "TEXT", "location": { "l": 32.64, "t": 733.68, "r": 579.36, "b": 678 }, "text": "RESOLVED: that any of the Authorized Persons as designated in the Entity Authorization Section, acting alone or together with other Authorized Persons, is authorized to act for the Entity, and (as designated) its Affiliates if the same are joined to the Banking Services Agreements or Commercial Card Service Agreement, and in its name to do any of the following:", "reading_order": 0 }, { "page": 32, "type": "TEXT", "location": { "l": 32.16, "t": 663.84, "r": 578.4, "b": 593.52 }, "text": "Section 1.1. Accounts and Agreements. Open or close any deposit or other Account and execute on behalf of the Entity signature cards (and designate persons with check signing authority), application forms, authorization, set-up and other documentation and agreements with the Bank with respect to the Accounts and any services related to the Accounts including each of the Banking Agreements and Banking Services Financing Agreements;", "reading_order": 1 }, { "page": 32, "type": "TEXT", "location": { "l": 32.16, "t": 580.08, "r": 578.4, "b": 523.44 }, "text": "Section 1.2. Payment Instructions. Issue, and designate persons with the authority to issue written, telephonic, electronic, internet-based or oral instructions and payment orders for the transfer or payment of funds of the Entity on deposit with the Bank (or at any other financial institution) including by wire transfer, automated clearing house debit, book transfer and other physical and electronic means;", "reading_order": 2 }, { "page": 32, "type": "TEXT", "location": { "l": 33.6, "t": 509.76, "r": 578.64, "b": 454.08 }, "text": "Section 1.3. Foreign Currency Transactions. Agree to buy or sell foreign currencies via spot contracts, execute on behalf of the Entity confirmation of such spot transactions, and deliver such currencies as required under the spot transactions to the Bank, including by wire transfer, automated clearing house debit, book transfer and other physical and electronic means;", "reading_order": 3 }, { "page": 32, "type": "TEXT", "location": { "l": 33.12, "t": 439.92, "r": 578.16, "b": 397.92 }, "text": "Section 1.4. Implementation and Setup. Select the services the Entity will obtain from the Bank and instruct the Bank on service options and features desired by the Entity, and the set-up, implementation and security procedures relating to the services selected.", "reading_order": 4 }, { "page": 32, "type": "TITLE", "location": { "l": 33.6, "t": 382.8, "r": 302.16, "b": 369.12 }, "text": "Section II. (COM CARD) COMMERCIAL CARD:", "reading_order": 5, "level": 5 }, { "page": 32, "type": "TEXT", "location": { "l": 32.4, "t": 355.44, "r": 577.44, "b": 328.32 }, "text": "RESOLVED, that this Entity desires to obtain financial accommodations from the Bank, including the use of a number of the Bank's Commercial Cards (the \"Commercial Cards\") by the officers and agents of this Entity.", "reading_order": 6 }, { "page": 32, "type": "TEXT", "location": { "l": 33.36, "t": 321.6, "r": 577.68, "b": 294 }, "text": "RESOLVED, that this Entity agrees to assume responsibility for the use of each and every one of the Commercial Cards and to pay the Bank for all indebtedness incurred by the use of such Commercial Cards.", "reading_order": 7 }, { "page": 32, "type": "TEXT", "location": { "l": 31.68, "t": 287.76, "r": 578.4, "b": 175.68 }, "text": "RESOLVED, that at any of the Authorized Persons as designated in the Entity Authorization Section acting alone or together with other Authorized Persons, be and hereby are authorized to act for and in the name of this Entity, and its Affiliates, if the same are joined to the Banking Services Agreements or Commercial Card Service Agreement, to (i) apply to the Bank for the issuance of such Commercial Cards, (ii) enter into and execute the Commercial Card Service Agreement and such application forms, agreements and documents to pay and provide security for payment of all indebtedness incurred by use of such Commercial Cards, whether authorized or unauthorized, as the Bank may require in accordance with the terms and conditions of the Commercial Card Service Agreement, and (iii) to obtain and forward Commercial Cards to those officers or agents it designates from time to time to receive and use a card.", "reading_order": 8 } ] }, { "page": 33, "items": [ { "page": 33, "type": "TITLE", "location": { "l": 33.36, "t": 744.72, "r": 396.48, "b": 730.32 }, "text": "Section III. OPTIONS - [Check One or More Options, If Applicable]", "reading_order": 0, "level": 4 }, { "page": 33, "type": "TITLE", "location": { "l": 31.92, "t": 720.72, "r": 258.48, "b": 704.16 }, "text": "Section 3.1. Manager Managed Option", "reading_order": 1, "level": 4 }, { "page": 33, "type": "FORM_FIELD", "location": { "l": 33.5469, "t": 722.961, "r": 51.5358, "b": 704.973 }, "text": "Section 3.1. Manager Managed Option", "field_kind": "checkbox", "label": "Section 3.1. Manager Managed Option", "pdf_field_name": "Check Box2.0", "pdf_field_type": "CheckBox", "reading_order": 2 }, { "page": 33, "type": "LIST_ITEM", "location": { "l": 51.36, "t": 697.92, "r": 578.4, "b": 628.32 }, "text": "If Entity is opening a deposit account and treasury management services that will be managed by a property manager or other fiduciary and wish to authorize such manager/fiduciary to take action on the Entity's behalf, Entity must check this Manager-Managed option and provide the name of the Manager below. Bank may require additional documentation from the Manager. 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Affiliate Services Option", "reading_order": 7, "level": 4 }, { "page": 33, "type": "FORM_FIELD", "location": { "l": 35.0054, "t": 493.968, "r": 52.9943, "b": 475.979 }, "text": "Section 3.2. Affiliate Services Option", "field_kind": "checkbox", "label": "Section 3.2. 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Channel Administrator Option", "reading_order": 15, "level": 4 }, { "page": 33, "type": "FORM_FIELD", "location": { "l": 33.0607, "t": 237.747, "r": 51.0496, "b": 219.758 }, "text": "Section 3.3. Channel Administrator Option", "field_kind": "checkbox", "label": "Section 3.3. Channel Administrator Option", "pdf_field_name": "Check Box2.1", "pdf_field_type": "CheckBox", "reading_order": 16 }, { "page": 33, "type": "LIST_ITEM", "location": { "l": 50.88, "t": 212.88, "r": 574.56, "b": 156.72 }, "text": "If Entity will use any of the Bank's online channels, whether through the Bank's online platform Fifth Third Direct, or otherwise, for online banking needs, Entity must check the Channel Administrator option, establish Channel Administrators, elect or waive Dual Administration Control, and provide the requisite Channel Administrator information below.", "marker": "-", "list_id": "L13", "level": 0, "reading_order": 17 }, { "page": 33, "type": "TEXT", "location": { "l": 33.12, "t": 150.72, "r": 578.4, "b": 94.56 }, "text": "RESOLVED, that as Entity and Bank have or will enter into an Online Channel Access Agreement (“OCAA”) or another Bank agreement governing the use of Fifth Third Direct and other access channels (“Access Agreement”), the following person(s) designated below is/are hereby authorized and designated as the Channel Administrator(s) within such Access Channel(s), which includes Fifth Third Direct and other websites or portals, with all of the authority", "reading_order": 18 } ] }, { "page": 34, "items": [ { "page": 34, "type": "TEXT", "location": { "l": 33.12, "t": 747.6, "r": 578.4, "b": 664.08 }, "text": "and duties as contemplated and permitted under the OCAA, Banking Agreements, Banking Services Financing Agreements, Commercial Card Service Agreement or other agreements with Bank, as applicable. Each Channel Administrator shall also be deemed an Authorized Person, with broad authority to manage user access and delegate authority rights with respect to Account and services. Entity has designated its initial Channel Administrator(s) below and elected or waived whether to enable “Dual Administration Control” whereby two (2) Channel Administrators are required to establish a User (as defined in the OCAA).", "reading_order": 0 }, { "page": 34, "type": "TEXT", "location": { "l": 69.36, "t": 658.08, "r": 297.84, "b": 644.64 }, "text": "Establishment of Channel Administrator(s)", "reading_order": 1 }, { "page": 34, "type": "TEXT", "location": { "l": 48.48, "t": 638.88, "r": 444.48, "b": 623.28 }, "text": "[Check and Complete ONLY if Establishing a New Fifth Third Direct Portal]", "reading_order": 2 }, { "page": 34, "type": "FORM_FIELD", "location": { "l": 51.0496, "t": 640.31, "r": 69.0385, "b": 622.321 }, "text": "[Check and Complete ONLY if Establishing a New Fifth Third Direct Portal]", "field_kind": "checkbox", "label": "[Check and Complete ONLY if Establishing a New Fifth Third Direct Portal]", "pdf_field_name": "Check Box4.0", "pdf_field_type": "CheckBox", "reading_order": 3 }, { "page": 34, "type": "TEXT", "location": { "l": 33.36, "t": 617.76, "r": 578.16, "b": 576 }, "text": "Entity hereby establishes the individuals named below as the Channel Administrator(s) for Entity pursuant to the forgoing resolutions as of the date set forth above. 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Admin may add or change once Channel access is established)", "reading_order": 14 }, { "page": 34, "type": "FIGURE", "location": { "l": 35.76, "t": 341.28, "r": 575.52, "b": 305.76 }, "text": "", "reading_order": 15 }, { "page": 34, "type": "FIGURE", "location": { "l": 59.64, "t": 328.08, "r": 293.52, "b": 300.36 }, "text": "", "field_kind": "text", "label": "1.", "pdf_field_name": "1", "pdf_field_type": "Text", "reading_order": 16 }, { "page": 34, "type": "FORM_FIELD", "location": { "l": 295.8, "t": 328.08, "r": 432.72, "b": 300.36 }, "text": "Email Address_1.", "field_kind": "text", "label": "Email Address_1.", "pdf_field_name": "Email Address1", "pdf_field_type": "Text", "reading_order": 17 }, { "page": 34, "type": "FORM_FIELD", "location": { "l": 435, "t": 328.08, "r": 574.68, "b": 300.36 }, "text": "Phone Number (enter only one # per person. Admin may add or change once Channel access is established)_1.", "field_kind": "text", "label": "Phone Number (enter only one # per person. 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Admin may add or change once Channel access is established)_2.", "field_kind": "text", "label": "Phone Number (enter only one # per person. Admin may add or change once Channel access is established)_2.", "pdf_field_name": "Phone Number enter only one per person Admin may add or change once Channel access is established2", "pdf_field_type": "Text", "reading_order": 22 }, { "page": 34, "type": "TITLE", "location": { "l": 34.08, "t": 258.72, "r": 572.4, "b": 230.4 }, "text": "Section IV. (LOAN/LEASING) LENDING, LEASING, LETTER OF CREDIT, RATE MANAGEMENT AGREEMENTS, GRANTING SECURITY INTEREST:", "reading_order": 23, "level": 2 }, { "page": 34, "type": "TEXT", "location": { "l": 32.64, "t": 216.96, "r": 578.4, "b": 119.04 }, "text": "RESOLVED, that any of the Authorized Person(s) designated in the Entity Authorization Section, acting alone or together with other Authorized Person(s), is/are hereby authorized to act for and in the name of the Entity to: (i) borrow or lease, and designate persons with the authority to borrow or lease, from time to time on behalf of this Entity from the Bank such sums of money or property (as applicable), for such times and upon such terms as may seem advisable to such Authorized Person(s) or his or her designee(s); (ii) request advances, pay fees and perform any function related to the purpose of borrowing or leasing, and, in connection therewith, to issue, and designate persons with the authority to issue, written, telephonic, electronic, internet-based or oral instructions;", "reading_order": 24 } ] }, { "page": 35, "items": [ { "page": 35, "type": "LIST_ITEM", "location": { "l": 35.9952, "t": 747.6797, "r": 576.2414, "b": 679.8297 }, "text": "sign and deliver on behalf of this Entity (a) credit and loan agreements, notes, leases, and any other documentation in connection with borrowing or leasing, including, without limitation, agreements providing defined remedies (e.g., confessions of judgment), (b) any documentation for the purpose of obtaining letters of credit, and (c) any documentation for the purpose of pledging, mortgaging, deeding or granting liens upon all or any of the assets of this Entity as security for such loans or leases under such terms and conditions as may seem advisable to such officer(s);", "marker": "(iii)", "list_id": "L14", "level": 0, "reading_order": 0 }, { "page": 35, "type": "LIST_ITEM", "location": { "l": 36, "t": 677.5824, "r": 576.2084, "b": 595.8143 }, "text": "sign and deliver on behalf of this Entity any ISDA Master Agreements and any other rate management agreements entered into to govern transactions intended to hedge risks associated with changes in interest rates and any and all documents related to such rate management transactions; (v) endorse in the name of this Entity and to negotiate to the Bank all or any of the notes, bills receivable, accounts receivable and assets of this Entity upon such terms as may seem advisable to such Authorized Person(s); and (vi) in connection with any of the foregoing, sign and deliver to the Bank renewals, extensions, amendments, modifications, refinancings, consolidations, substitutions or the like.", "marker": "(iv)", "list_id": "L14", "level": 0, "reading_order": 1 }, { "page": 35, "type": "TEXT", "location": { "l": 33.36, "t": 581.76, "r": 578.4, "b": 483.6 }, "text": "RESOLVED, that the Authorized Person(s) designated in the Entity Authorization Section, acting alone or together with other Authorized Person(s), is/are hereby authorized to guarantee, on behalf of the Entity, the payment of the debts, loans, leases, or other indebtedness of another, for such times and for such sums of money, and upon such terms as may seem advisable to such Authorized Person(s); to sign and deliver on behalf of this Entity, guarantee agreements or other documents therefor; and to pledge, mortgage, deed or grant liens upon all or any of the assets of this Entity as security for such guarantees or as security for the obligations of others under such terms and conditions as may seem advisable to such Authorized Person(s).", "reading_order": 2 }, { "page": 35, "type": "TITLE", "location": { "l": 33.36, "t": 473.52, "r": 553.2, "b": 444.48 }, "text": "Section V. (FRM) FINANCIAL RISK MANAGEMENT PRODUCTS: FOREIGN EXCHANGE OR COMMODITIES OR INTEREST RATE SWAP:", "reading_order": 3, "level": 2 }, { "page": 35, "type": "TEXT", "location": { "l": 32.64, "t": 431.52, "r": 578.16, "b": 347.04 }, "text": "RESOLVED, that this Entity is authorized to enter into, for any and all purposes, the following transactions with the Bank: foreign exchange transactions (including, without limitation, the purchase of spot contracts, contracts for forward or future delivery of currency and options), derivative instruments of any kind based on changes in the prices, rates or values of interest rates, commodities or currencies (including, without limitation, swaps, puts, calls, collars, caps, floors and options), participations in risk associated with any of the foregoing derivative instruments and any other transactions otherwise authorized by the Entity (each a “Transaction” and, together, the “Transactions”).", "reading_order": 4 }, { "page": 35, "type": "TEXT", "location": { "l": 33.84, "t": 334.08, "r": 577.68, "b": 305.52 }, "text": "RESOLVED, that any Authorized Person(s), designated in Entity Authorization Section is/are hereby authorized to act for and in the name of the Entity to:", "reading_order": 5 }, { "page": 35, "type": "LIST_ITEM", "location": { "l": 49.2, "t": 293.76, "r": 578.4, "b": 195.36 }, "text": "Open one or more accounts in the name of the Entity with the Bank for the purpose of entering into Transactions and to execute in the name of the Entity and deliver to the Bank (i) any agreement or document (including, without limitations, any ISDA Master Agreement, foreign exchange trading agreement, master give-up agreement (including any schedule(s) thereto, addenda thereof or any required or necessary credit support document(s)) and confirmation of any Transaction) that may be necessary or appropriate in connection with any Transaction and (ii) any amendment or revision to any such agreement or document.", "marker": "i.", "list_id": "L15", "level": 0, "reading_order": 6 }, { "page": 35, "type": "LIST_ITEM", "location": { "l": 49.92, "t": 181.92, "r": 577.92, "b": 153.84 }, "text": "Buy, sell and trade and agree to buy, sell and trade Transactions, on margin or otherwise, which power to sell includes the power to take “short” positions;", "marker": "ii.", "list_id": "L15", "level": 0, "reading_order": 7 }, { "page": 35, "type": "LIST_ITEM", "location": { "l": 50.16, "t": 140.16, "r": 577.68, "b": 112.32 }, "text": "Effect and receive payment and delivery in performance of Transactions and any obligations undertaken in connection therewith;", "marker": "iii.", "list_id": "L15", "level": 0, "reading_order": 8 } ] }, { "page": 36, "items": [ { "page": 36, "type": "LIST_ITEM", "location": { "l": 50.88, "t": 747.36, "r": 578.16, "b": 706.08 }, "text": "Grant, transfer, pledge or otherwise hypothecate a security interest in or lien in any property (including any money or securities) belonging to or under control of the Entity as security for any obligation arising in connection with any Transaction.", "marker": "iv.", "list_id": "L15", "level": 0, "reading_order": 0 }, { "page": 36, "type": "LIST_ITEM", "location": { "l": 50.88, "t": 691.44, "r": 577.92, "b": 664.8 }, "text": "Receive and promptly comply with any request or demand for additional margin, any notice of intention to liquidate, and any notice or demand of any other nature;", "marker": "v.", "list_id": "L15", "level": 0, "reading_order": 1 }, { "page": 36, "type": "LIST_ITEM", "location": { "l": 51.36, "t": 649.44, "r": 578.16, "b": 622.08 }, "text": "Receive and acquiesce in the correctness of notices of Transactions, statements of account and other records and documents relating to the Entity's Transactions with the Bank; and", "marker": "vi.", "list_id": "L15", "level": 0, "reading_order": 2 }, { "page": 36, "type": "LIST_ITEM", "location": { "l": 51.6, "t": 607.68, "r": 577.92, "b": 566.88 }, "text": "Borrow funds from the Bank or its affiliate to finance any Transactions effected through or with the Bank, and the satisfaction of each and every obligation of the Entity in connection with the account(s) and the Transactions effected therein.", "marker": "vii.", "list_id": "L15", "level": 0, "reading_order": 3 }, { "page": 36, "type": "TITLE", "location": { "l": 33.84, "t": 554.4, "r": 565.92, "b": 527.04 }, "text": "Section VI. (IS) INSTITUTIONAL SERVICES: TRUST, AGENCY, INVESTMENT MANAGEMENT, CUSTODIAL SERVICES, RETIREMENT PLAN, OR NONQUALIFIED PLAN SERVICES", "reading_order": 4, "level": 2 }, { "page": 36, "type": "TEXT", "location": { "l": 32.88, "t": 513.6, "r": 578.4, "b": 444.72 }, "text": "RESOLVED, that any Authorized Person(s) designated in the Entity Authorization Section is/are hereby authorized to act for and in the name of the Entity to enter into and execute the applicable agreement(s) and other documents or instructions with the Bank as may be required from time to time to provide trustee services, agency, investment management, investment advisory, custodial services, qualified retirement plan and/or nonqualified plan services.", "reading_order": 5 }, { "page": 36, "type": "TITLE", "location": { "l": 33.6, "t": 432.96, "r": 346.08, "b": 419.04 }, "text": "Section VII. (SECURITIES) BROKERAGE/SECURITIES", "reading_order": 6, "level": 4 }, { "page": 36, "type": "TEXT", "location": { "l": 32.64, "t": 405.84, "r": 578.64, "b": 251.52 }, "text": "RESOLVED, that any Authorized Person(s) designated in the Entity Authorization Section is/are hereby authorized to act for and in the name of the Entity to open and maintain one or more accounts on behalf of the Entity with any affiliated broker-dealer of the Bank for the purpose of transacting in the following securities (without limiting the generality of such, however): securities owned, issued or guaranteed by a public or private sector entity, including U.S. Government Securities, Federal Agency Securities, Federally Sponsored Securities, Foreign Sovereign Debt Instruments, Emerging Markets Instruments, Eurobonds, all manner of Money Market Instruments, issued or unissued, including Repurchase and Reverse Repurchase Agreements, corporate fixed income securities, municipal securities and all manner of other securities, and options thereon (\"Securities\"), Securities further include, without limitation, shares, stocks, bonds, debentures, notes, script, participation certificates, subscription rights, options, warrants, certificates of deposit, mortgages, evidences of indebtedness, commercial paper, certificates of indebtedness and certificates of interest of any and every kind and nature whatsoever, secured or unsecured.", "reading_order": 7 }, { "page": 36, "type": "TEXT", "location": { "l": 69.12, "t": 239.76, "r": 560.4, "b": 226.32 }, "text": "[Select Authorization Below ONLY if Authorization Shall Include the Opening of Margin Accounts]", "reading_order": 8 }, { "page": 36, "type": "TEXT", "location": { "l": 46.8, "t": 220.56, "r": 370.32, "b": 205.68 }, "text": "This authorization shall include the opening of margin accounts.", "reading_order": 9 }, { "page": 36, "type": "FORM_FIELD", "location": { "l": 48.698, "t": 222.809, "r": 66.698, "b": 204.809 }, "text": "This authorization shall include the opening of margin accounts.", "field_kind": "checkbox", "label": "This authorization shall include the opening of margin accounts.", "pdf_field_name": "Check Box5", "pdf_field_type": "CheckBox", "reading_order": 10 } ] }, { "page": 37, "items": [ { "page": 37, "type": "TITLE", "location": { "l": 33.6, "t": 748.8, "r": 271.68, "b": 735.36 }, "text": "Section VIII. UNIVERSAL RESOLUTIONS", "reading_order": 0, "level": 5 }, { "page": 37, "type": "TITLE", "location": { "l": 99.6, "t": 728.64, "r": 510.96, "b": 714.72 }, "text": "[Applicable to and Adopted with, Each of the Preceding Sections I-VIII]:", "reading_order": 1, "level": 4 }, { "page": 37, "type": "TEXT", "location": { "l": 32.88, "t": 707.52, "r": 578.64, "b": 595.44 }, "text": "RESOLVED, that the resolutions set forth herein and the authority hereby conferred is in addition to that conferred by any other resolution heretofore or hereafter delivered by this Entity to the Bank and shall continue in full force and effect until the Bank shall have received, and have had a reasonable opportunity to act upon, notice in writing, certified by an authorized representative of this Entity, of the revocation hereof by a resolution duly adopted by the governing body of this Entity. Any such revocation shall be effective only as to credit which is extended or committed by the Bank, or actions which are taken by this Entity pursuant to the resolutions contained herein, subsequent to the Bank's receipt of, and reasonable opportunity to act upon, such notice and shall not affect any acts by Authorized Person(s) performed prior thereto.", "reading_order": 2 }, { "page": 37, "type": "TEXT", "location": { "l": 33.12, "t": 580.32, "r": 578.64, "b": 468.24 }, "text": "RESOLVED, that the Authorized Person(s) are hereby authorized to designate and advise the Bank of the identity of persons (including officers and employees of this Entity or its service providers) who have some or all of the authority of an Authorized Person with respect to one or more Accounts of the Entity Banking Agreements entered into by Entity or services utilized by the Entity, and limitations on the scope of such authority, if any, including a person or persons who will serve as administrator or service administrator with respect to a service or services obtained by the Entity (and any Affiliate, as applicable) and have authority to: manage the service on behalf of the Entity (and Affiliate); select and administer security and operating procedures; designate persons as authorized users of a service; and, enable and administer user identification codes, passwords and other identification data.", "reading_order": 3 }, { "page": 37, "type": "TEXT", "location": { "l": 33.36, "t": 451.92, "r": 578.4, "b": 410.16 }, "text": "RESOLVED, that the Authorized Person(s), and any persons designated by the same in accordance with the foregoing resolutions, is/are hereby authorized to take such other actions as may be necessary or desirable to carry out the intent of the foregoing.", "reading_order": 4 }, { "page": 37, "type": "TEXT", "location": { "l": 33.36, "t": 393.6, "r": 578.88, "b": 337.44 }, "text": "RESOLVED, that any and all transactions by or on behalf of this Entity with the Bank and all agreements, applications, documents and authorizations executed and delivered on behalf of this Entity to the Bank prior to the adoption of this resolution (whether involving deposits, withdrawals, borrowings, guarantees, leases or otherwise) be and the same are in all respects ratified, approved, and confirmed.", "reading_order": 5 }, { "page": 37, "type": "TEXT", "location": { "l": 32.88, "t": 320.64, "r": 578.88, "b": 265.2 }, "text": "RESOLVED, that the Bank is authorized to rely in good faith on any telephonic or other oral communication which shall be received by it from anyone reasonably believed by the Bank to be one of the Authorized Person(s) (including any Channel Administrator) until new instructions are received in writing from an Authorized Person of Entity and Bank has had a reasonable time to act on such instructions.", "reading_order": 6 }, { "page": 37, "type": "TEXT", "location": { "l": 31.68, "t": 248.16, "r": 577.92, "b": 135.84 }, "text": "BE IT FURTHER RESOLVED that The United States Electronic Signatures in Global and National Commerce Act, P.L. 106-229 (the “E-Sign Act”) applies to the fullest extent possible to this document. The Entity represents, warrants and covenants that the electronic signatures submitted by the Entity to Bank on this document are created using software and processes that create valid, enforceable, and effective electronic signatures in compliance with the E-Sign Act and all applicable state laws including applicable Uniform Electronic Transactions Act(s). All questions regarding the validity of the electronic signatures on this document shall be governed by the E-Sign Act or, to the extent applicable, by the laws of the State of Ohio, including the Ohio Uniform Transactions Act, OHIO REV. CODE ANN. § 1306.01-23., et seq.", "reading_order": 7 } ] }, { "page": 38, "items": [ { "page": 38, "type": "TITLE", "location": { "l": 11.76, "t": 568.56, "r": 521.52, "b": 555.6 }, "text": "Section IX. 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Grant-Funded Position Vacancy Authorization
Position TitleDepartmentAnnual Salary*Fringe Benefits (38%)Total CompensationNew/ExistingJustification**
Post Award Grant Administrator (55,000-65,000)College of Agriculture, Community, and the Sciences65,00024,70089,700NewSupport the Mission of College of Agriculture, Community and the Sciences
Regional Extension Director - Central Region (65,000-70,000)College of Agriculture, Community, and the Sciences70,00026,60096,600NewSupport the Mission of College of Agriculture, Community and the Sciences
4-H Youth Development - Carlisle County (45,000-48,000)College of Agriculture, Community, and the Sciences48,00018,24066,240NewSupport the Mission of College of Agriculture, Community and the Sciences
4-H Youth Development - McClean County (45,000-48,000)College of Agriculture, Community, and the Sciences48,00018,24066,240NewSupport the Mission of College of Agriculture, Community and the Sciences
Extension Agent Family & Consumer Sciences - Crittenden County (45,000-48,000)College of Agriculture, Community, and the Sciences48,00018,24066,240NewSupport the Mission of College of Agriculture, Community and the Sciences
Nursing Tutor - Part Time (30.00-50.00 per hour)College of Agriculture, Community, and the Sciences52,00019,76071,760NewSupport the Mission of College of Agriculture, Community and the Sciences
Nursing Mental Health Counselor - Part Time (50.00 per hour)College of Agriculture, Community, and the Sciences52,00019,76071,760NewSupport the Mission of College of Agriculture, Community and the Sciences
Total Cost383,000145,540528,540
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Date of HirePosition TitleDepartmentAnnual SalaryFringe Benefit (38%)Total Compensation
7/1/22Assistant Professor Agriculture Business and MarketingCollege of Agriculture$ 82,500$ 31,350$ 113,850
7/5/22Videographer and Applications DeveloperCollege of Agriculture$ 65,000$ 24,700$ 89,700
7/11/22Research AssociateCollege of Agriculture$ 45,000$ 17,100$ 62,100
7/18/22Research AssistantCollege of Agriculture$ 38,766$ 14,731$ 53,497
7/18/22Assistant Coordinator Research Program SupportCollege of Agriculture$ 35,997$ 13,679$ 49,676
8/1/22Assistant Professor Water Quality and Wetlands EcologyCollege of Agriculture$ 81,000$ 30,780$ 111,780
8/1/22Assistant Coordinator Research Program SupportCollege of Agriculture$ 35,997$ 13,679$ 49,676
8/8/224-H Youth Development Area Extension AgentCollege of Agriculture$ 46,868$ 17,810$ 64,678
8/15/22Local Food Systems Justice Coord (W L'ville)College of Agriculture$ 55,000$ 20,900$ 75,900
8/15/22Research and Extension Associate Organic AgCollege of Agriculture$ 46,000$ 17,480$ 63,480
9/1/22Regional Extension Director (Eastern Region)College of Agriculture$ 70,000$ 26,600$ 96,600
9/1/22Research and Extension Associate - ForestryCollege of Agriculture$ 50,000$ 19,000$ 69,000
9/6/22Housekeeper/Custodian Land GrantCollege of Agriculture$ 29,250$ 11,115$ 40,365
9/6/22Research Assistant AquacultureCollege of Agriculture$ 38,766$ 14,731$ 53,497
9/6/22Research Assistant Aquaponics GeneticsCollege of Agriculture$ 38,766$ 14,731$ 53,497
9/19/22Extension Program Support Coord (West Region)Extension$ 42,000$ 15,960$ 57,960
9/21/22Director of Sponsored Programs and GrantSponsored Programs and Grants$ 82,000$ 31,160$ 113,160
9/21/22Upward Bound Academic CoachUpward Bound$ 44,000$ 16,720$ 60,720
9/26/22Extension Assistant Food SafetyCollege of Agriculture$ 38,766$ 14,731$ 53,497
10/3/22Research and Extension Assistant HorticultureCollege of Agriculture$ 38,766$ 14,731$ 53,497
10/3/22Grant Accountant IGrant Accounting$ 40,000$ 15,200$ 55,200
10/3/22Media and Communications AssistantCollege of Agriculture$ 40,000$ 15,200$ 55,200
10/3/22Extension Associate AquacultureCollege of Agriculture$ 45,000$ 17,100$ 62,100
10/10/22Housekeeper Land GrantCollege of Agriculture$ 31,200$ 11,856$ 43,056
10/10/22Housekeeper Land GrantCollege of Agriculture$ 31,200$ 11,856$ 43,056
10/11/22State Specialist in EntrepreneurshipCollege of Agriculture$ 65,000$ 24,700$ 89,700
10/17/22Technician Environmental Education CenterCollege of Agriculture$ 35,100$ 13,338$ 48,438
10/31/22Farm Technician - LivestockCollege of Agriculture$ 35,100$ 13,338$ 48,438
11/1/22Small Farms Area Agent (West Region)College of Agriculture$ 46,000$ 17,480$ 63,480
11/7/22Urban Ag Extension Agent Jefferson CountyCollege of Agriculture$ 50,000$ 19,000$ 69,000
11/14/22Farm Technician - HorticultureCollege of Agriculture$ 35,100$ 13,338$ 48,438
11/28/22Farm Technician - LivestockCollege of Agriculture$ 35,100$ 13,338$ 48,438
11/28/22Administrative Assistant IUpward Bound$ 32,000$ 12,160$ 44,160
12/1/22Grant ManagerGrant Accounting$ 76,500$ 29,070$ 105,570
1/1/23Assistant Professor Urban AgricultureCollege of Agriculture$ 78,000$ 29,640$ 107,640
Total Cost$ 1,679,742$ 638,302$ 2,318,044
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Date of HirePosition TitleDepartmentAnnual SalaryFringe Benefit (38%)Total Compensation
7/13/22Residence Hall DirectorResidence Life$ 35,568$ 13,516$ 49,084
8/1/22Chief of StaffOffice of the President$ 180,000$ 68,400$ 248,400
8/2/22Staff Attorney/Board LiaisonOffice of General Counsel$ 80,000$ 30,400$ 110,400
8/22/22ARNPStudent Health Services$ 91,000$ 34,580$ 125,580
9/1/22Quality Control CoachAthletics$ 35,568$ 13,516$ 49,084
9/1/22Assistant ProfessorSchool of Nursing$ 60,000$ 22,800$ 82,800
9/1/22Assistant ProfessorSchool of Nursing$ 60,000$ 22,800$ 82,800
9/1/22Assistant Football CoachAthletics$ 35,568$ 13,516$ 49,084
9/1/22Assistant Football CoachAthletics$ 35,568$ 13,516$ 49,084
9/1/22Quality Control CoachAthletics$ 35,568$ 13,516$ 49,084
9/1/22Part-time Assistant Football CoachAthletics$ 20,000$ 7,600$ 27,600
9/6/22Administrative Assistant - School of Social WorkSchool of Social Work$ 39,000$ 14,820$ 53,820
9/6/22Assistant ProfessorSchool of Nursing$ 60,000$ 22,800$ 82,800
9/6/22Part-time Cheerleading CoachAthletics$ 20,000$ 7,600$ 27,600
9/12/22Administrative Assistant - School of NursingSchool of Nursing$ 39,000$ 14,820$ 53,820
9/19/22Assistant Professor/Director of Field EducationSchool of Social Work$ 78,000$ 29,640$ 107,640
10/3/22Security OfficerUniversity Police$ 31,200$ 11,856$ 43,056
10/4/22ControllerAccounting$ 100,000$ 38,000$ 138,000
10/24/22ParalegalOffice of General Counsel$ 50,583$ 19,222$ 69,805
11/7/22Executive Administrative Assistant - SECLStudent Engagement and Campus Life$ 55,000$ 20,900$ 75,900
11/9/22DispatcherUniversity Police$ 35,360$ 13,437$ 48,797
12/1/22Director of AccountingAccounting$ 75,000$ 28,500$ 103,500
Total Cost$ 1,216,415$ 462,238$ 1,678,653
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INSTALLER PROVIDED GOODS AND SERVICES
QtyUomPriceAmount
Demo & Disposal of Carpet or LVT/VCT1203.00SY6.367651.08
Demo & Disposal of Carpet or LVT/VCT1735.00SY1.272203.45
Floor Prep - Removal Old Adhesive and/or Glue Down Car pet1203.00SY7.088517.24
Install Cove Base Vinyl or Carpet1735.00LF2.474285.45
Install Rubber Tile Direct Glue Down50.00SY22.201110.00
Supply & Install Stair Risers205.00EA44.409102.00
Supply & Install Stair Treads205.00EA48.009840.00
Supply Cove Base - Rolls1735.00LF1.803123.00
Supply & Install Transitions145.00LF8.401218.00
Demo & Disposal Resilient Flooring232.00LF2.40556.80
Installation LVT - glue down, empty room10820.00SF2.6028132.00
Stair Labor (Carpet)35.00EA51.601806.00
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University of California Press
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Title Volume: 85 (2023)
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University of Chicago Press
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John Wiley & Sons Inc
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Language(s): English
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Criminology: An Interdisciplinary Journal (Online) - Title Volume: 61 (2023)
Criminology & Public Policy (Online) - Title Volume: 22 (2023)
Cultural Diversity & Ethnic Minority Psychology (Print)01/01/202312/31/2023$ 945.361$ 945.36
American Psychological Association
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Cox Ref Number: 86832095
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Generations (Online)01/01/202312/31/2023$ 181.801$ 181.80
American Society on Aging
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Geriatric Nursing (Online)01/01/202312/31/2023$ 491.701$ 491.70
Elsevier Science Publishing
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ISSN_E: 1528-3984
Language(s): English
Cox Ref Number: 86101679
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Direct
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Alternate Name(s): Applied Anthropology
Cox Ref Number: 84463918
Title Volume: 82 (2023)
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Taylor & Francis
ISSN: 2330-3131 LCCN: 20132031311 Calendar YearIssues: 5 Renew
ISSN_E: 2330-314X
Language(s): English
Cox Ref Number: 84463406
Title Volume: 47 (2023)
Previously : Administration in Social Work
Jan
Availability: Available formats offered by publisher include print + online, print + online + archives, online only, online + archives, and archive only collection packages
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Start: Calendar year/ Will backstart
Cancellation: No refunds on cancelled subscriptions
Coverage Statement: Access to current year and 20 year archive included with an online or print + online subscription. Access to all issues beginning in 1997 (where available) included with an online or print + online subscription if a subscription has been maintained since that date. If archives subscription option available, access to all issues beginning with Volume 1, Issue 1 included with an online + archives subscription or print + online + archives subscription.
Authentication Methods: IP, Single Sign On
License Required: Yes
Concurrent Users: Unlimited
ILR Review (Online)01/01/202312/31/2023$ 526.211$ 526.21
SAGE Publications Inc
ISSN: 0019-7939 LCCN: 500032491 YearIssues: 5 Renew
ISSN_E: 2162-271X
Language(s): English
Cox Ref Number: 84463493
Title Volume: 76 (2023)
Previously : Industrial & Labor Relations (ILR) Review
Availability: Available formats offered by publisher include Print Only, Print + Online, Print + Online + Backfiles, Online Only & Online + Backfiles/ Publisher offers discounted pricing to non-university-affiliated theological colleges and seminaries for select titles in print + online only except for Downside Review is available in print only, print + online and online only
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Coverage Statement: Print-Only subscribers will receive complimentary temporary online access to the issues within their current order and for the previous 12 months. Print + Online and Online subscribers will receive temporary electronic access beginning in 1999. Print + Online + Extended Backfiles and Online + Extended Backfiles subscribers will receive temporary electronic access to the journal backfile back to Volume One, Issue One.
Authentication Methods: IP, Password, Single Sign On
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Indianapolis Recorder (Print)01/01/202312/31/2023$ 59.591$ 59.59
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Cox Ref Number: 84463679
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Ordering: No more or less than one year
Start: Will not backstart
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Springer Nature
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ISSN_E: 1617-9854
Language(s): English
Cox Ref Number: 86832101
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Information Systems Frontiers (Online)01/01/202312/31/2023$ 1,572.571 $ 1,572.57
Springer Nature
ISSN: 1387-3326LCCN: 20012480701 Calendar YearIssues: 6Renew
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Language(s): English
Cox Ref Number: 86832100
Title Volume: 25 (2023)
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License Required: Yes
Concurrent Users: Unlimited
Instrumentalist (Print + Online)01/01/202312/31/2023$ 21.211 $ 21.21
The Instrumentalist Publishing Company
ISSN: 0020-4331LCCN: 510322801 YearIssues: 6Renew
Language(s): English
Cox Ref Number: 84463853
Title Volume: 2023
Availability: Only available in print + online
Ordering: No less than one year
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Authentication Methods: Password
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Journal of Social Work in End-of-Life & Palliative Care (Online)01/01/202312/31/2023$ 733.261$ 733.26
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Journal of Sport & Exercise Psychology (Online)01/01/202312/31/2023$798.911$798.91
Human Kinetics
ISSN: 0895-2779LCCN: 886598361 YearIssues: 6Renew
ISSN_E: 1543-2904
Language(s): English
Cox Ref Number: 84463657
Title Volume: 45 (2023)
Availability: Available formats offer by publisher include print only, online only, or print + online
Ordering: No less than one year / Subscriber email address and IP addresses must be provided with order/Publisher offers multi-site pricing/ Available as a stand alone subscription/ Also available as part of Human Kinetics Collection
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Journal of Sports Medicine & Physical Fitness (Online)01/01/202312/31/2023$870.121$870.12
Edizioni Minerva Medica
ISSN: 0022-4707LCCN: sn 800139651 YearIssues: 12Renew
ISSN_E: 1827-1928
Language(s): English
Cox Ref Number: 84463993
Title Volume: 63 (2023)
Availability: Available formats offered by publisher include print only, online only, and print + online/ Publisher offers single- and multi-site subscriptions
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Journal of Supply Chain Management (Online)01/01/202312/31/2023$479.751$479.75
John Wiley & Sons Inc
ISSN: 1523-2409LCCN: 991116041 Calendar YearIssues: 4Renew
ISSN_E: 1745-493X
Language(s): English
Cox Ref Number: 84463958
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Cambridge University Press
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International Journal of Middle East Studies (Online) - Title Volume: 55 (2023)
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Lippincott Williams & Wilkins
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Language(s): English
Cox Ref Number: 84466467
Title Volume: 48 (2023)
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Nursing (Online)03/01/202302/29/2024$ 1,358.451$ 1,358.45
Lippincott Williams & Wilkins
ISSN: 0360-4039 LCCN: 726249301 YearIssues: 12 Renew
ISSN_E: 1538-8689
Language(s): English
Cox Ref Number: 84466468
Title Volume: 53 (2023)
Availability: Subscriptions must be ordered as print only or online site license only
Ordering: Subscription rates vary by subscriber
Start: Subscriptions may begin anytime/ Will not backstart
Cancellation: No refunds on cancelled subscriptions
Coverage Statement: Access to all issues beginning in 1996 where available included with a subscription
Authentication Methods: IP, Password, Single Sign On
License Required: Yes
Concurrent Users: Single
Nursing Research (Online)03/01/202302/29/2024$ 1,485.711$ 1,485.71
Lippincott Williams & Wilkins
ISSN: 0029-6562 LCCN: 560386671 YearIssues: 6Renew
ISSN_E: 1538-9847
Language(s): English
Cox Ref Number: 84466470
Title Volume: 72 (2023)
Availability: Subscriptions must be ordered as print only or online site license only
Ordering: Subscription rates vary by subscriber
Start: Subscriptions may begin anytime/ Will not backstart
Cancellation: No refunds on cancelled subscriptions
Coverage Statement: Access to all issues beginning in 1996 where available included with a subscription
Authentication Methods: IP, Password, Single Sign On
License Required: Yes
Concurrent Users: Single
Nutrition Today (Online)03/01/202302/29/2024$ 1,116.051$ 1,116.05
Lippincott Williams & Wilkins
ISSN: 0029-666X LCCN: 796472291 YearIssues: 6Renew
ISSN_E: 1538-9839
Language(s): English
Cox Ref Number: 84466471
Title Volume: 58 (2023)
Availability: Subscriptions must be ordered as print only or online site license only
Ordering: Subscription rates vary by subscriber
Start: Subscriptions may begin anytime/ Will not backstart
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Coverage Statement: Access to all issues beginning in 1996 where available included with a subscription
Authentication Methods: IP, Password, Single Sign On
License Required: Yes
Concurrent Users: Single
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Population Bulletin (Print + Online)
Population Reference Bureau Annual Report (Print + Online)
World Population Data Sheet (Print + Online)
Kids Count Data Book (Print + Online)
Psychological Reports (Online)01/01/202312/31/2023$ 957.481$ 957.48
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Research in the Teaching of English (Online)01/01/202312/31/2023$ 160.591$ 160.59
National Council of Teachers of English (NCTE)
ISSN: 0034-527XLCCN: sf 780005161 YearIssues: 4Renew
ISSN_E: 1943-2348
Language(s): English
Cox Ref Number: 84466574
Title Volume: 57 (2023)
Availability: Multiple sites with subscription/subscriptions for online only can register under one account and supply IP ranges for all of the sites.
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Research Quarterly for Exercise & Sport (Online)01/01/202312/31/2023$ 609.031$ 609.03
Taylor & Francis
ISSN: 0270-1367LCCN: 806437291 Calendar YearIssues: 4Renew
ISSN_E: 2168-3824
Language(s): English
Cox Ref Number: 84463397
Title Volume: 94 (2023)
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Ordering: No more or less than one year/ Online only Archives available through subject collections
Start: Calendar year/ Will backstart
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Residential Treatment for Children & Youth (Online)01/01/202312/31/2023$ 1,337.241$ 1,337.24
Taylor & Francis
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Social Service Review (Online)01/01/202312/31/2023$ 339.361$ 339.36
University of Chicago Press
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Title Volume: 97 (2023)
Availability: Also available in print only, print + online. online + archive, and print + online + archive/ Available as a stand alone subscription/ Also available as part of Social Service Review/Journal of the Society of Social Work & Research Combination
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Social Work in Health Care (Online)01/01/202312/31/2023$ 2,265.431$ 2,265.43
Taylor & Francis
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Great Valley Publishing Co
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Society for Ethnomusicology (Membership)01/01/202312/31/2023$ 161.601$ 161.60
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TitleStart DateExpire DateRateQtyTotal Due
Sport Psychologist, The (Online)01/01/202312/31/2023$ 661.551$ 661.55
Human Kinetics
ISSN: 0888-4781LCCN: sf 940901211 YearIssues: 4 Renew
ISSN_ E: 1543-2793
Language(s): English
Cox Ref Number: 84463988
Title Volume: 37 (2023)
Availability: Available formats offer by publisher include print only, online only, or print + online
Ordering: No less than one year / Subscriber email address and IP addresses must be provided with order/Publisher offers multi-site pricing/ Available as a stand alone subscription/ Also available as part of Human Kinetics Collection
Start: Subscriptions start with first available issue
Cancellation: No refunds on cancelled subscriptions
Coverage Statement: All online subscriptions entitle the subscriber to archival access back to Volume 1, Issue 1 for each title for the duration of the subscription.
Authentication Methods: IP, Password
License Required: No
Concurrent Users: Unlimited
Sports Illustrated (Print + Digital)01/01/202312/31/2023$ 89.841$ 89.84
TheStreet.com
ISSN: 0038-822X1 YearIssues: 12 Renew
ISSN_ E: 2169-1649
Language(s): English
Cox Ref Number: 84463535
Title Volume: 2023
NO SWIMSUIT ISSUE
Ordering: No more or less than one year
Start: Will not backstart
State Journal (Frankfort KY) Tue & Fri (Mail) (Print + Digital)02/27/202302/26/2024$ 175.741$ 175.74
Boone Newspapers, Inc
1 YearIssues: 104Renew
Language(s): English
Cox Ref Number: 84463689
Availability: Print+Digital/ Includes unlimited digital access/ subscriber must provide email address with order
Ordering: In Franklin County, KY
Start: Will not backstart
Cancellation: Cancellations accepted /pro-rated credits issued based on publisher refunds
Strategies: A Journal for Physical and Sport Educators (Online)01/01/202312/31/2023$ 273.711$ 273.71
Taylor & Francis
ISSN: 0892-4562LCCN: 926621881 Calendar YearIssues: 6 Renew
ISSN_ E: 2168-3778
Language(s): English
Cox Ref Number: 84463685
Title Volume: 36 (2023)
Availability: Available formats offered by publisher include print + online, print + online + archives, online only, online + archives, and archive only collection packages
Ordering: No more or less than one year/ Online only Archives available through subject collections
Start: Calendar year/ Will backstart
Cancellation: No refunds on cancelled subscriptions
Coverage Statement: Access to current year and 20 year archive included with an online or print + online subscription. Access to all issues beginning in 1997 (where available) included with an online or print + online subscription if a subscription has been maintained since that date. If archives subscription option available, access to all issues beginning with Volume 1, Issue 1 included with an online + archives subscription or print + online + archives subscription.
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VSP4900-12MXU-12XEVSP4900 with 12 100Mb/1/2.5/5/10Gb Ports with 802.1bt Type3 PoE(60W) and 12 1G/10Gb SFP+ LRM and MACSEC Capable Ports includes Fan Modules 1 Unpopulated VIM5 Slot 2 Unpopulated PSU Slots Rack Mount Kit$4,995.901$4,995.90
97004-VSP4900-12MXU-12XEEW NBD AHR - VSP4900-12MXU-12XE$330.541$330.54
VSP-PRMR-LE-LIC-PVSP 4900 Premier Feature License with MACsec for 1 Chassis - VOUCHER$2,368.801$2,368.80
VIM5-4XEVIM5 with 4 x 1G/10Gbps SFP+ with MACsec$1,103.341$1,103.34
97004-VIM5-4XEEW NBD AHR - VIM5-4XE$0.001$0.00
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1030210 Gigabit Ethernet SFP+ Module 1310nm SMF 10km Link LC Connector$1,122.242$2,244.48
10051H100BASE-SX SFP MMF 220 & 550 Meters LC Connector Industrial Temp$278.462$556.92
9380528-3MCable Assembly LC DPLX to ST MM Fiber 3M$89.882$179.76
9380531-3MCable Assembly LC Duplex to ST SM Fiber 3M$89.882$179.76
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DescriptionPriceQtyExt. Price
AP302W-FCCExtremeCloud IQ: Indoor WiFi6 Wallplate 2x2 Radios with Dual 5GHz and 4 GE Ethernet Ports with POE Out. Integrated Light/Power Sensors & BLE. AI/ML Green Mode. Internal Antennas. Domain: US$541.0019$10,279.00
97000-AP302W-FCCEW Software & TAC - AP302W-FCC$0.0019$0.00
AP410C-1-FCCExtremeCloud IQ Indoor Tri Radio WiFi 6 AP 2.4 GHz 5GHz Sensor w/ Dual 5GHz Multirate Port. Integrated Light power sensors. AI/ML green mode. INT antennas. T-Bar Incl Mt (AH-ACC-BKT-AX-TB). Domain US$461.589$4,154.22
97000-AP410C-1-FCCEW TAC OS AP410C-1-FCC$0.0019$0.00
XIQ-PIL-S-C-EW-3ExtremeCloud IQ Pilot SaaS Subscription and EW SaaS Support for one (1) device (3 year)$339.2128$9,497.88
PSI5-1500RT120LI1500VA PSI5 Lithium Battery UPS - Includes SNMP UNITY for Network Monitoring$1,525.002$3,050.00
IP-PRO-CORECore Infrastructure Professional Services - Installation and Configuration$12,750.481$12,750.48
Subtotal:$85,905.18
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Johnson recommends that the Board of Regents approves the disposal of Kentucky State University's Mobile Satellite Uplink system as surplus property.", "reading_order": 9 }, { "page": 104, "type": "TITLE", "location": { "l": 33.6, "t": 294.72, "r": 94.08, "b": 281.52 }, "text": "MOTION:", "reading_order": 10, "level": 5 }, { "page": 104, "type": "TEXT", "location": { "l": 33.84, "t": 280.32, "r": 518.4, "b": 265.68 }, "text": "Approve the disposal of Kentucky State University's Mobile Satellite Uplink system as surplus property.", "reading_order": 11 } ] }, { "page": 105, "items": [ { "page": 105, "type": "TITLE", "location": { "l": 241.68, "t": 636.48, "r": 363.36, "b": 622.32 }, "text": "BOARD OF REGENTS", "reading_order": 0, "level": 1 }, { "page": 105, "type": "TITLE", "location": { "l": 270.96, "t": 582.72, "r": 341.04, "b": 566.64 }, "text": "ORDER", "reading_order": 1, "level": 4 }, { "page": 105, "type": "TEXT", "location": { "l": 68.64, "t": 550.56, "r": 543.12, "b": 480.96 }, "text": "By order of the Board of Regents, and pursuant to the provisions of KRS 164A.575(8), the Kentucky State University Land Grant Program’s Mobile Satellite Uplink cargo vehicle will be replaced with a more agile and fuel-efficient vehicle that will decrease the amount of fuel needed, reduce the costs incurred through travel, and allow for the production of high-definition videos in the field. Therefore, the surplus property should be disposed.", "reading_order": 2 }, { "page": 105, "type": "TEXT", "location": { "l": 68.4, "t": 456, "r": 316.8, "b": 442.08 }, "text": "So ORDERED this the 2nd day of December 2022.", "reading_order": 3 }, { "page": 105, "type": "TEXT", "location": { "l": 69.6, "t": 402.48, "r": 195.6, "b": 373.44 }, "text": "Chair, Board of Regents\nKentucky State University", "reading_order": 4 }, { "page": 105, "type": "TEXT", "location": { "l": 357.6, "t": 401.28, "r": 385.44, "b": 389.04 }, "text": "Date", "reading_order": 5 }, { "page": 105, "type": "TEXT", "location": { "l": 68.4, "t": 348.24, "r": 541.68, "b": 306.96 }, "text": "CERTIFIED TRUE COPY OF THE BOARD ORDER PASSED AT THE MEETING OF THE BOARD OF REGENTS OF KENTUCKY STATE UNIVERSITY, WHICH WAS HELD AT 400 EAST MAIN STREET, FRANKFORT, KY 40601 ON DECEMBER 2, 2022.", "reading_order": 6 } ] }, { "page": 106, "items": [ { "page": 106, "type": "TITLE", "location": { "l": 205.68, "t": 734.16, "r": 568.08, "b": 689.52 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS", "reading_order": 0, "level": 1 }, { "page": 106, "type": "TITLE", "location": { "l": 33.84, "t": 589.44, "r": 125.04, "b": 577.44 }, "text": "ACTION ITEM:", "reading_order": 1, "level": 5 }, { "page": 106, "type": "TEXT", "location": { "l": 34.08, "t": 575.52, "r": 386.88, "b": 560.64 }, "text": "Approval to dispose of the 2005 Ford E-350 box truck as surplus property.", "reading_order": 2 }, { "page": 106, "type": "TITLE", "location": { "l": 33.84, "t": 549.12, "r": 78.96, "b": 537.12 }, "text": "FACTS:", "reading_order": 3, "level": 5 }, { "page": 106, "type": "TEXT", "location": { "l": 33.12, "t": 535.92, "r": 571.92, "b": 465.84 }, "text": "The 2005 Ford E-350 box truck was purchased to transport equipment used by the Land Grant Media and Communications Team satellite uplink unit. New technological advances have resulted in the discontinuation of the satellite uplink program. The 2005 Ford E-350 box truck is not well suited for current operations by the Land Grant Media and Communications Team and has high fuel costs. Therefore, Kentucky State University is seeking Board approval to dispose of the truck pursuant to KRS 164A.575(8).", "reading_order": 4 }, { "page": 106, "type": "TITLE", "location": { "l": 33.36, "t": 455.04, "r": 210.72, "b": 441.84 }, "text": "BUDGETARY IMPLICATIONS:", "reading_order": 5, "level": 5 }, { "page": 106, "type": "TEXT", "location": { "l": 32.88, "t": 440.64, "r": 570.72, "b": 413.28 }, "text": "The 2005 Ford E-350 box truck is not useful for current operations by the Land Grant Media and Communications Team and has high fuel costs. The disposal would follow approval by the Board of Regents and the USDA.", "reading_order": 6 }, { "page": 106, "type": "TITLE", "location": { "l": 34.08, "t": 400.56, "r": 165.84, "b": 387.84 }, "text": "RECOMMENDATION:", "reading_order": 7, "level": 5 }, { "page": 106, "type": "TEXT", "location": { "l": 33.36, "t": 386.88, "r": 570.96, "b": 359.28 }, "text": "Interim President Ronald A. Johnson recommends that the Board of Regents approves the disposal of Kentucky State University's 2005 Ford E-350 box truck as surplus property.", "reading_order": 8 }, { "page": 106, "type": "TITLE", "location": { "l": 33.6, "t": 346.8, "r": 94.56, "b": 334.32 }, "text": "MOTION:", "reading_order": 9, "level": 5 }, { "page": 106, "type": "TEXT", "location": { "l": 33.6, "t": 332.64, "r": 505.2, "b": 317.76 }, "text": "Approve the disposal of Kentucky State University's 2005 Ford E-350 box truck as surplus property.", "reading_order": 10 } ] }, { "page": 107, "items": [ { "page": 107, "type": "TITLE", "location": { "l": 241.68, "t": 636.48, "r": 363.36, "b": 622.56 }, "text": "BOARD OF REGENTS", "reading_order": 0, "level": 1 }, { "page": 107, "type": "TITLE", "location": { "l": 270.96, "t": 583.68, "r": 341.04, "b": 567.84 }, "text": "ORDER", "reading_order": 1, "level": 4 }, { "page": 107, "type": "TEXT", "location": { "l": 68.88, "t": 551.52, "r": 542.88, "b": 481.68 }, "text": "By order of the Board of Regents, and pursuant to the provisions of KRS 164A.575(8), the 2005 Ford E-350 box truck that was purchased for the purpose of transporting equipment to support the Land Grant Media and Communications Team’s satellite uplink unit is no longer well suited for current operations by the Land Grant Media and Communications Team and has high fuel costs. Therefore, the surplus property should be disposed.", "reading_order": 2 }, { "page": 107, "type": "TEXT", "location": { "l": 68.64, "t": 457.2, "r": 316.8, "b": 443.52 }, "text": "So ORDERED this the 2nd day of December 2022.", "reading_order": 3 }, { "page": 107, "type": "TEXT", "location": { "l": 69.6, "t": 403.2, "r": 195.6, "b": 374.64 }, "text": "Chair, Board of Regents\nKentucky State University", "reading_order": 4 }, { "page": 107, "type": "TEXT", "location": { "l": 357.84, "t": 402.24, "r": 385.44, "b": 390 }, "text": "Date", "reading_order": 5 }, { "page": 107, "type": "TEXT", "location": { "l": 68.16, "t": 349.2, "r": 541.68, "b": 307.68 }, "text": "CERTIFIED TRUE COPY OF THE BOARD ORDER PASSED AT THE MEETING OF THE BOARD OF REGENTS OF KENTUCKY STATE UNIVERSITY, WHICH WAS HELD AT 400 EAST MAIN STREET, FRANKFORT, KY 40601 ON DECEMBER 2, 2022.", "reading_order": 6 } ] }, { "page": 108, "items": [ { "page": 108, "type": "TITLE", "location": { "l": 205.2, "t": 734.16, "r": 566.4, "b": 689.52 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS", "reading_order": 0, "level": 1 }, { "page": 108, "type": "TITLE", "location": { "l": 33.84, "t": 589.44, "r": 124.8, "b": 577.44 }, "text": "ACTION ITEM:", "reading_order": 1, "level": 5 }, { "page": 108, "type": "TEXT", "location": { "l": 34.08, "t": 575.52, "r": 514.56, "b": 561.12 }, "text": "Approval to enter into stakeholder agreement with the Kentucky Small Business Development Center.", "reading_order": 2 }, { "page": 108, "type": "TITLE", "location": { "l": 33.84, "t": 549.12, "r": 78.96, "b": 537.12 }, "text": "FACTS:", "reading_order": 3, "level": 5 }, { "page": 108, "type": "TEXT", "location": { "l": 33.12, "t": 535.44, "r": 571.92, "b": 466.56 }, "text": "On behalf of the Kentucky Small Business Development Center (SBDC), the Land Grant Program is requesting the approval to use USDA federal extension funds to enter into a second-year stakeholder agreement with the University of Kentucky Research Foundation. This agreement would engage one full-time Kentucky SBDC business coach to provide coaching, consulting, advising, counseling, and training services to start-up businesses, existing businesses, and entrepreneurs in the region.", "reading_order": 4 }, { "page": 108, "type": "TITLE", "location": { "l": 33.6, "t": 455.04, "r": 210.72, "b": 441.84 }, "text": "BUDGETARY IMPLICATIONS:", "reading_order": 5, "level": 5 }, { "page": 108, "type": "TEXT", "location": { "l": 33.84, "t": 440.64, "r": 569.52, "b": 427.2 }, "text": "USDA federal extension funds in the amount of $50,000 would be used to hire one full-time SBDC business coach.", "reading_order": 6 }, { "page": 108, "type": "TITLE", "location": { "l": 33.84, "t": 414.48, "r": 165.84, "b": 401.52 }, "text": "RECOMMENDATION:", "reading_order": 7, "level": 5 }, { "page": 108, "type": "TEXT", "location": { "l": 33.12, "t": 399.6, "r": 570.96, "b": 373.92 }, "text": "Interim President Ronald A. Johnson recommends that the Board of Regents approves the stakeholder agreement with the SBDC.", "reading_order": 8 }, { "page": 108, "type": "TITLE", "location": { "l": 34.08, "t": 359.76, "r": 94.32, "b": 347.76 }, "text": "MOTION:", "reading_order": 9, "level": 5 }, { "page": 108, "type": "TEXT", "location": { "l": 34.08, "t": 346.56, "r": 329.04, "b": 331.92 }, "text": "Approve the stakeholder agreement with the Kentucky SBDC.", "reading_order": 10 } ] }, { "page": 109, "items": [ { "page": 109, "type": "FIGURE", "location": { "l": 249.36, "t": 624.48, "r": 361.44, "b": 557.76 }, "text": "", "reading_order": 0 }, { "page": 109, "type": "TITLE", "location": { "l": 263.04, "t": 572.4, "r": 347.28, "b": 558.48 }, "text": "KENTUCKY", "reading_order": 1, "level": 4 }, { "page": 109, "type": "TITLE", "location": { "l": 101.52, "t": 485.52, "r": 509.28, "b": 452.88 }, "text": "STAKEHOLDER AGREEMENT", "reading_order": 2, "level": 2 }, { "page": 109, "type": "TEXT", "location": { "l": 170.4, "t": 416.16, "r": 441.12, "b": 382.32 }, "text": "Kentucky State University\nKentucky Small Business Development Center", "reading_order": 3 }, { "page": 109, "type": "TEXT", "location": { "l": 194.16, "t": 361.68, "r": 419.28, "b": 345.36 }, "text": "October 1, 2022 – November 30, 2023", "reading_order": 4 }, { "page": 109, "type": "FIGURE", "location": { "l": 79.44, "t": 184.8, "r": 211.2, "b": 130.08 }, "text": "", "reading_order": 5 }, { "page": 109, "type": "TEXT", "location": { "l": 117.6, "t": 150, "r": 200.88, "b": 131.04 }, "text": "College of Agriculture, Food and Environment", "reading_order": 6 }, { "page": 109, "type": "FIGURE", "location": { "l": 254.64, "t": 182.88, "r": 312.48, "b": 137.52 }, "text": "", "reading_order": 7 }, { "page": 109, "type": "TEXT", "location": { "l": 319.92, "t": 172.32, "r": 414.24, "b": 147.12 }, "text": "U.S. Small Business Administration", "reading_order": 8 }, { "page": 109, "type": "FIGURE", "location": { "l": 454.08, "t": 188.16, "r": 519.12, "b": 124.8 }, "text": "", "reading_order": 9 } ] }, { "page": 110, "items": [ { "page": 110, "type": "TITLE", "location": { "l": 278.64, "t": 717.84, "r": 333.6, "b": 703.92 }, "text": "Contents", "reading_order": 0, "level": 4 }, { "page": 110, "type": "TEXT", "location": { "l": 68.88, "t": 694.8, "r": 541.68, "b": 506.64 }, "text": "Stakeholder Agreement ..... 2\nRecitals ..... 2\nARTICLE I -TERM ..... 2\nARTICLE II -TERMS OF PAYMENT ..... 2\nARTICLE III -RESPONSIBILITIES OF THE SOUTH CENTRAL CONSORTIUM ..... 3\nARTICLE IV -RESPONSIBILITIES OF KSBDC ..... 4\nARTICLE V -CONTINUATION AND CANCELLATION ..... 4\nARTICLE VI -MISCELLANEOUS ..... 4\nConfidentiality and Dissemination of Information ..... 5\nSignatures ..... 6", "reading_order": 1 } ] }, { "page": 111, "items": [ { "page": 111, "type": "TITLE", "location": { "l": 236.64, "t": 717.84, "r": 375.12, "b": 703.2 }, "text": "Stakeholder Agreement", "reading_order": 0, "level": 4 }, { "page": 111, "type": "TEXT", "location": { "l": 69.36, "t": 694.56, "r": 514.8, "b": 626.88 }, "text": "This Stakeholder Agreement, dated October 25, 2022 (\"Agreement\"), is between Kentucky State University located at 400 East Main Street, Frankfort, KY and the University of Kentucky Research Foundation, located at 109 Kinkead Hall Lexington, KY 40506-0057 on behalf of the Kentucky Small Business Development Center State Office (\"KSBDC\"), located at 330 East Main Street, Suite 210, Lexington, KY 40507 (collectively, the \"Parties\").", "reading_order": 1 }, { "page": 111, "type": "TITLE", "location": { "l": 282.72, "t": 606.72, "r": 329.52, "b": 592.56 }, "text": "Recitals", "reading_order": 2, "level": 4 }, { "page": 111, "type": "TEXT", "location": { "l": 69.12, "t": 583.92, "r": 533.76, "b": 543.12 }, "text": "WHEREAS, The KSBDC received funding from the U.S. Small Business Administration (\"SBA\") Office of Small Business Development Centers to support consulting and training services for small businesses in Kentucky (\"SBA Funding\"); and", "reading_order": 3 }, { "page": 111, "type": "TEXT", "location": { "l": 69.12, "t": 530.4, "r": 535.44, "b": 489.84 }, "text": "WHEREAS, The Parties believe that business coaching helps advance the parties' mutual goal to provide valuable economic development assistance services to existing businesses and entrepreneurs in Kentucky; and", "reading_order": 4 }, { "page": 111, "type": "TEXT", "location": { "l": 68.64, "t": 476.64, "r": 534.24, "b": 408.96 }, "text": "WHEREAS, The Parties desire to enter into an agreement to utilize a portion of the SBA Funding to engage one full-time KSBDC business coach to provide coaching, consulting, advising, counseling and training services to start-up businesses, existing businesses and entrepreneurs in an area including, but not limited to: Anderson County, Frankfort County, Henry County, Owen County, Shelby County, and Spencer County; and", "reading_order": 5 }, { "page": 111, "type": "TEXT", "location": { "l": 68.64, "t": 396.24, "r": 526.56, "b": 368.4 }, "text": "WHEREAS, The Parties understand that all activities supported by the funds provided pursuant to this Agreement shall be in compliance with the KSBDC and SBA guidelines, policies and procedures; and", "reading_order": 6 }, { "page": 111, "type": "TEXT", "location": { "l": 68.64, "t": 355.92, "r": 541.44, "b": 314.64 }, "text": "WHEREAS, The Parties understand and agree that the KSBDC business coach(es) would also be available to perform professional activities for Parties which are not inconsistent with the performance of services required by this Agreement;", "reading_order": 7 }, { "page": 111, "type": "TEXT", "location": { "l": 69.36, "t": 302.16, "r": 283.2, "b": 288.24 }, "text": "NOW, THEREFORE the Parties agree as follows;", "reading_order": 8 }, { "page": 111, "type": "TITLE", "location": { "l": 257.52, "t": 268.08, "r": 353.76, "b": 253.68 }, "text": "ARTICLE I -TERM", "reading_order": 9, "level": 4 }, { "page": 111, "type": "TEXT", "location": { "l": 68.64, "t": 244.8, "r": 537.6, "b": 217.68 }, "text": "1.1 This Agreement shall become effective upon the date of execution by both parties and continue in effect until November 30, 2023, or until it is replaced or canceled pursuant to Article V.", "reading_order": 10 }, { "page": 111, "type": "TITLE", "location": { "l": 213.36, "t": 197.04, "r": 397.44, "b": 182.16 }, "text": "ARTICLE II -TERMS OF PAYMENT", "reading_order": 11, "level": 4 }, { "page": 111, "type": "TEXT", "location": { "l": 68.64, "t": 174, "r": 532.56, "b": 133.44 }, "text": "2.1 KSU shall provide Cash Match support to the University of Kentucky Research Foundation, who represents KSBDC, in the amount $50,000 to support the services of KSBDC business coach(es) in the region and in support of the KSBDC statewide initiative.", "reading_order": 12 }, { "page": 111, "type": "TEXT", "location": { "l": 69.84, "t": 120.72, "r": 536.4, "b": 93.6 }, "text": "2.2 Kentucky SBDC agrees to submit progress reports on a quarterly basis to KSU. All reports will be addressed to KSU, 400 East Main Street, Frankfort, KY.", "reading_order": 13 } ] }, { "page": 112, "items": [ { "page": 112, "type": "TEXT", "location": { "l": 68.88, "t": 719.04, "r": 503.76, "b": 691.92 }, "text": "2.3 KSU shall disburse the funds to the Kentucky SBDC in one lump sum payment of $50,000 (\"Funds\"), and shall be made upon execution of this agreement.", "reading_order": 0 }, { "page": 112, "type": "TITLE", "location": { "l": 156.72, "t": 671.52, "r": 454.32, "b": 657.6 }, "text": "ARTICLE III -RESPONSIBILITIES OF THE STAKEHOLDER", "reading_order": 1, "level": 4 }, { "page": 112, "type": "TEXT", "location": { "l": 69.12, "t": 648.24, "r": 526.32, "b": 621.12 }, "text": "3.1 KSU agrees to contribute $50,000 towards the salaries of KSBDC business coach(es) who shall collaborate with the Consortium and represent KSBDC throughout the region.", "reading_order": 2 }, { "page": 112, "type": "TEXT", "location": { "l": 68.88, "t": 608.16, "r": 540, "b": 569.04 }, "text": "3.2 KSU shall permit the KSBDC business coach(es) to represent KSBDC throughout Kentucky. 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