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.
MOTION by Regent Fletcher:
Move the Board to approve fire alarm monitoring and suppression.
The motion was seconded by Regent Moyer and passed without dissent.
Approval of Minutes of Prior Meetings
April 27, 2022, Special Called Meeting
May 9, 2022, Special Called Meeting
June 3, 2022, Special Called Meeting
June 13, 2022, Special Called Meeting
June 27, 2022, Special Called Meeting
Approval of Renovation — Jackson Hall
Approval of Contract — ADP Renewal
Approval of Contract — Protiviti (Accounting Project Manager)
Approval of Contract — Athletic Training Services
Approval of Contract — McCarthy's Strategic Solutions
Approval of Lease – Dell (Laptops)
Approval of Equipment Replacement — Rosenwald Center (HVAC system)
Approval of Renovation — Mobile Poultry Processing Building (Handicap-accessible bathrooms)
Approval of Construction — Harold R. Benson Research and Demonstration Farm (Office Building)
Approval of Expenditure — AFX17 Hyperspectral Mounting Camera
Approval of Expenditure — Trinity F90 Drone
Approval of Resolution — Aquaculture Mobile Classroom
Approval of Policy Recission — Authorized Signature Policy
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.
Move the Board to approve the consent agenda items as listed.
The motion was seconded by Regent Moyer and passed without dissent.