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            "text": "that the University was using an existing relationship with Johnson Controls. General Counsel Lang noted that under Kentucky procurement law, the institution does not need to go through a formal procurement process to secure a vendor if the vendor has already gone through a process with the State."
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            "text": "MOTION by Regent Fletcher:",
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                    "text": "Move the Board to approve fire alarm monitoring and suppression."
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                    "text": "The motion was seconded by Regent Moyer and passed without dissent."
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            "text": "IX. Consent Agenda",
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                    "text": "Approval of Minutes of Prior Meetings"
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                    "text": "April 27, 2022, Special Called Meeting",
                    "marker": "A."
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                    "text": "May 9, 2022, Special Called Meeting",
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                    "text": "June 3, 2022, Special Called Meeting",
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                    "text": "June 13, 2022, Special Called Meeting",
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                    "text": "June 27, 2022, Special Called Meeting",
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            "text": "Miscellaneous",
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                    "text": "Approval of Renovation — Jackson Hall",
                    "marker": "F."
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                    "text": "Approval of Contract — ADP Renewal",
                    "marker": "G."
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                    "text": "Approval of Contract — Protiviti (Accounting Project Manager)",
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                    "text": "Approval of Contract — Athletic Training Services",
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                    "text": "Approval of Contract — McCarthy's Strategic Solutions",
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                    "text": "Approval of Lease – Dell (Laptops)",
                    "marker": "K."
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                    "text": "Approval of Equipment Replacement — Rosenwald Center (HVAC system)",
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                    "text": "Approval of Renovation — Mobile Poultry Processing Building (Handicap-accessible bathrooms)",
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                    "text": "Approval of Construction — Harold R. Benson Research and Demonstration Farm (Office Building)",
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                    "text": "Approval of Expenditure — AFX17 Hyperspectral Mounting Camera",
                    "marker": "O."
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                    "text": "Approval of Expenditure — Trinity F90 Drone",
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                    "text": "Approval of Resolution — Aquaculture Mobile Classroom",
                    "marker": "Q."
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                    "text": "Approval of Policy Recission — Authorized Signature Policy",
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            "text": "Chair Patton asked the Regents if they had any questions regarding the items associated with the consent agenda. Regent Hatchett, Regent Briggs, and Regent Fletcher asked several questions, which were discussed in depth by the Board, Interim President Johnson, and General Counsel Lang."
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            "text": "MOTION by Regent Fields:",
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                    "text": "Move the Board to approve the consent agenda items as listed."
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                    "text": "The motion was seconded by Regent Moyer and passed without dissent."
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            "text": "Page 11 of 155",
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