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            "text": "G. Approval of Fire Alarm Monitoring and Suppression",
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            "text": "Chief Financial Officer Shields gave the opening remarks, stating that the University would need to enter into a master agreement with Johnson Controls to ensure that purchases related to the action item do not exceed an amount of approximately seventy-seven thousand dollars. He stated that the funding will come from the annual facilities budget and that fire alarm monitoring and suppression will be an annual expense."
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            "text": "Regent Dukes asked whether the services relating to the action item had been sought using a competitive bid process or if the University intended to hire Johnson Controls because it was an entity with an existing relationship with the University. CFO Shields responded 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",
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                    "text": "May 9, 2022, Special Called Meeting",
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                    "bbox": {
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                    "text": "June 3, 2022, Special Called Meeting",
                    "marker": "C."
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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",
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                    "text": "Approval of Contract — ADP Renewal",
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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)",
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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",
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                    "text": "Approval of Expenditure — Trinity F90 Drone",
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                    "text": "Approval of Resolution — Aquaculture Mobile Classroom",
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                    "text": "Approval of Policy Recission — Authorized Signature Policy",
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            "text": "Page 7 of 14",
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