[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 119.76, "t": 764.88, "r": 491.76, "b": 733.68 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 132.24, "t": 725.76, "r": 479.04, "b": 694.08 }, "text": "*** Meeting Will be Conducted by Teleconference\nThursday, February 3, 2022", "reading_order": 1, "level": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 147.6, "t": 690.96, "r": 463.2, "b": 603.84 }, "text": "10:00 a.m.\nBoard of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601\n(Primary Physical Location)\nZoom Link: https://kysu.zoom.us/j/95083948329", "reading_order": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 56.88, "t": 620.4, "r": 553.44, "b": 573.84 }, "text": "Zoom Link: https://kysu.zoom.us/j/95083948329\nWebinar ID: 950 8394 8329\nPhone One-Tap: +13017158592,,95083948329# or +13126266799,,95083948329#", "reading_order": 3 }, { "page": 1, "type": "TABLE", "location": { "l": 48, "t": 556.32, "r": 539.28, "b": 102.48 }, "text": "
AGENDA
1. Call to OrderRegent Elaine Farris, Chair
2. Swearing-In of Regent Gerald PattonLisa Lang, General Counsel
3. Roll CallRegent Roger Reynolds, Secretary
4. Approval of AgendaRegent Elaine Farris
5. Elect Board of Regents\nVice Chair and Secretary (KRS 164.330)Regent Elaine Farris
6. Appoint Board of Regents\nTreasurerRegent Elaine Farris
7. Information Items\nA. Presidential Search UpdateTravis Powell\nCPE Vice President and General Counsel
B. Management and Improvement Plan UpdateTravis Powell
8. Finance and FY 2022-2023\nOperating Budget Work SessionGreg Rush,\nKSU Finance Consultant
9. Closing RemarksRegent Elaine Farris
10. AdjournmentRegent Elaine Farris
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Call to Order", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": true, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 293.64, 480.68, 539.28, 518.5 ], "text": "Regent Elaine Farris, Chair", "html_text": "Regent Elaine Farris, Chair", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": true, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 2, "location": [ 48, 442.86, 539.28, 480.68 ], "cells": [ { "location": [ 48, 442.86, 293.64, 480.68 ], "text": "2. Swearing-In of Regent Gerald Patton", "html_text": "2. Swearing-In of Regent Gerald Patton", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 293.64, 442.86, 539.28, 480.68 ], "text": "Lisa Lang, General Counsel", "html_text": "Lisa Lang, General Counsel", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 3, "location": [ 48, 405.04, 539.28, 442.86 ], "cells": [ { "location": [ 48, 405.04, 293.64, 442.86 ], "text": "3. Roll Call", "html_text": "3. Roll Call", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 293.64, 405.04, 539.28, 442.86 ], "text": "Regent Roger Reynolds, Secretary", "html_text": "Regent Roger Reynolds, Secretary", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 4, "location": [ 48, 367.22, 539.28, 405.04 ], "cells": [ { "location": [ 48, 367.22, 293.64, 405.04 ], "text": "4. Approval of Agenda", "html_text": "4. Approval of Agenda", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 293.64, 367.22, 539.28, 405.04 ], "text": "Regent Elaine Farris", "html_text": "Regent Elaine Farris", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 5, "location": [ 48, 329.4, 539.28, 367.22 ], "cells": [ { "location": [ 48, 329.4, 293.64, 367.22 ], "text": "5. Elect Board of Regents\nVice Chair and Secretary (KRS 164.330)", "html_text": "5. Elect Board of Regents\nVice Chair and Secretary (KRS 164.330)", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 293.64, 329.4, 539.28, 367.22 ], "text": "Regent Elaine Farris", "html_text": "Regent Elaine Farris", "links": [], "cell_header_index": 1, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" } ], "ref": "#/tables/0" }, { "row_index": 6, "location": [ 48, 291.58, 539.28, 329.4 ], "cells": [ { "location": [ 48, 291.58, 293.64, 329.4 ], "text": "6. Appoint Board of Regents\nTreasurer", "html_text": "6. Appoint Board of Regents\nTreasurer", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 293.64, 291.58, 539.28, 329.4 ], "text": "Regent Elaine Farris", "html_text": "Regent Elaine Farris", "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": [ 48, 253.76, 539.28, 291.58 ], "cells": [ { "location": [ 48, 253.76, 293.64, 291.58 ], "text": "7. Information Items\nA. Presidential Search Update", "html_text": "7. Information Items\nA. Presidential Search Update", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 293.64, 253.76, 539.28, 291.58 ], "text": "Travis Powell\nCPE Vice President and General Counsel", "html_text": "Travis Powell\nCPE Vice President and General Counsel", "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": [ 48, 215.94, 539.28, 253.76 ], "cells": [ { "location": [ 48, 215.94, 293.64, 253.76 ], "text": "B. Management and Improvement Plan Update", "html_text": "B. Management and Improvement Plan Update", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 293.64, 215.94, 539.28, 253.76 ], "text": "Travis Powell", "html_text": "Travis Powell", "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": 9, "location": [ 48, 178.12, 539.28, 215.94 ], "cells": [ { "location": [ 48, 178.12, 293.64, 215.94 ], "text": "8. Finance and FY 2022-2023\nOperating Budget Work Session", "html_text": "8. Finance and FY 2022-2023\nOperating Budget Work Session", "links": [], "cell_header_index": 0, "rowspan": 1, "colspan": 1, "column_header": false, "row_header": false, "placeholder": false, "ref": "#/tables/0" }, { "location": [ 293.64, 178.12, 539.28, 215.94 ], "text": "Greg Rush,\nKSU Finance Consultant", "html_text": "Greg Rush,\nKSU Finance Consultant", "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": [ 48, 140.3, 539.28, 178.12 ], "cells": [ { "location": [ 48, 140.3, 293.64, 178.12 ], "text": "9. Closing Remarks", "html_text": "9. 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