MEETING OF THE BOARD OF TRUSTEES - UNIVERSITY OF CONNECTICUT
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MEETING OF THE BOARD OF TRUSTEES
UNIVERSITY OF CONNECTICUT
AGENDA
University of Connecticut
April
10, 2007
Rome Commons Ballroom
South Campus Complex
Storrs, Connecticut
OPEN SESSION
Call to order at 11:00 a.m.
EXECUTIVE SESSION
1.
Discussion of personnel matters.
2.
Close Executive Session and recess for lunch.
OPEN SESSION
Reconvene in Open Session at
1:00 p.m.
1.
Public Participation
2.
Chairman’s Report
(a)
Matters outstanding
(b)
Minutes of the meeting of
March 13, 2007
(c) Consent Agenda Items:
(1)
Contracts and Agreements
(Storrs-based programs) (Attachment 1)
(2) 2007-2008 Rental
Rates for Residential Properties
(Attachment 2)
(3) Graduate Certificate
in Human Rights in the
College of Liberal Arts and
Sciences and the School of Law (Attachment 3)
(4) Teacher Certification
Program for College Graduates (TCPCG)
in the Neag School of Education
to be offered at the Waterbury
Campus
(Attachment 4)
(5) Revised Policy on
Individual Conflicts of Interest in Research
and Revised Policy on Faculty
Consulting
(Attachment 5)
(6) Appointment to
Canvassing Board – Election of Alumni Trustee (Attachment
6)
(7) Candidates for
Commencement
(Attachment 7)
(d) Personnel matters
(Storrs-based
programs)
(Attachment 8)
(1) Promotion,
Tenure, and Reappointment Lists
(2) Sabbatics
(3)
Informational matters
3.
President’s Report
(a) Honorary Degrees
(b) NCAA Recertification
(c) Other matters
4. Academic Affairs
Committee Report – Dr. Jacobs
(a)
Committee Chairman’s report on Committee activities
(b) Discussion item:
(1) The Academic Plan
(c) Informational item:
(1) Establishment of the
Center for Research in Mathematics
Education in the Neag School of
Education (Attachment 9)
5. Financial Affairs
Committee Report – Mr. Drotch
(a)
Committee Chairman’s report on Committee activities
(b)
Items requiring Board discussion and approval:
(1) Request to Amend the
List of UCONN 2000 Named Projects
to Add the Old Central Warehouse
Renovation Project (Attachment 10)
(2) Project Budget
(Design) for the Nayden Clinic Relocation (Attachment
11)
(3) Project Budget
(Design) for Torrington ADA Improvements (Attachment 12)
(4) Project Budget
(Design) for the Student Union Quadrangle
Site Work and Landscape – Phase
I (Attachment
13)
(5) Project Budget
(Design) for East Campus Steam and
Condensate Piping Replacement at the Avery Point
Campus
(Attachment 14)
(6) Project Budget
(Design) for the University of Connecticut
Health Center Cooling Coil
Conversion (Attachment 15)
(7) Project Budget
(Design) for the University of Connecticut
Health Center Electric Heat
Conversion Project (Attachment 16)
(8) Project Budget
(Final) for the University of Connecticut
Health Center Main Building
Renovation – Clinical Skills
Renovation
(Attachment 17)
(c) Informational items:
(1) UCONN 2000 Book
#23
(Separate cover)
(2) Project Status
Report
(Separate cover)
6. Joint Audit and
Compliance Committee Report – Mr. Nayden
(a)
Committee Chairman’s report Committee activities
7. Buildings, Grounds
and Environment Committee Report – Mr. Ritter
(a)
Committee Chairman’s report on Committee activities
8. Construction
Management Oversight Committee Report – Mr. Ritter
(a) Committee Chairman’s
report on Committee activities
9. Health Center Report
– Dr. Burrow
(a)
Report on Health Center activities
(b)
Informational
Items:
(Attachment 18)
(1) Health Center Board
of Directors recognitions:
(a) James F. Abromaitis
(b) John P. Bigos, M.D.
(c) Anne D. Gnazzo
10. Student Life
Committee Report – Ms. Bailey
(a)
Committee Chairwoman’s report on Committee activities
11. Institutional
Advancement Committee Report – Mr. Treibick
(a)
Committee Chairman’s report on Committee activities
(b)
Item requiring Board discussion and approval:
(1) Facilities Naming
Recommendation:
(Attachment 19)
(a)
Proposal to Name the Towers Dining Commons for
former Board of Trustees
Chairman Roger A. Gelfenbien
(c) Development Progress
Executive Summary
(Attachment 20)
12. Other
13. Adjournment
The next meeting of the Board of
Trustees is scheduled for Tuesday, June 19, 2007 at 1:00 p.m. at
the Rome Commons Ballroom (South Campus Complex), Storrs,
Connecticut. |
