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 15, 2008
Rome Commons Ballroom
South Campus Complex
Storrs, Connecticut
OPEN SESSION
Call to order at 11:30 a.m.
EXECUTIVE SESSION
- Executive Session anticipated to discuss commercial or financial information given in confidence; and personnel matters.
- Close Executive Session and recess for lunch.
OPEN SESSION
Reconvene in Open Session at 1:00 p.m.
- Public Participation
- Chairman’s Report
(a) Matters outstanding
(b) Minutes of the meeting of February 27, 2008
(c) 2008-2009 Board meeting schedule (Attachment 1)
(d) Consent Agenda Items:
- Contracts and Agreements for the Storrs-based
programs
(Attachment 2)
- 2008-2009 Rental Rates for Northwood Apartments (Attachment 3)
- Renaming the Individualized Bachelor of General Studies
Degree to Interdisciplinary Bachelor of General Studies in
the Center for Continuing Studies
(Attachment 4)
- Appointment of Arnold Dashefsky as Interim Holder of the
Doris and Simon Konover Chair in Judaic Studies in the
College of Liberal Arts and Sciences (Attachment 5)
- Designation of the Center for Biochemical Toxicology as a
Connecticut Higher Education Center for Excellence
(Attachment 6)
- Candidates for Commencement (Attachment
7)
(e) Personnel matters (Storrs-based programs) (Attachment
8)
- Promotion, Tenure, and Reappoinment Lists
- Sabbatics
- Informational matters
- President’s Report
- Academic Affairs Committee Report
(a) Report on Committee Activities
- Financial Affairs Committee Report
(a) Report on Committee
activities
(b) Items requiring Board discussion and
approval:
- Project Budget (Planning) for an Aquatics Facility -
Renovations to Atwater Pathobiology Buildingl
(Attachment 9)
- Project Budget (Revised Planning) for the University of
Connecticut Health Center Research Tower
(Attachment 10)
- Project Budget (Final) for Hawley Armory Facade
and Interior Repairs (Attachment 11)
- Project Budget (Final) for the Residential Life Window
Replacement Project for Alumni Quad and Buckley
Hall
(Attachment 12)
- Project Budget (Final) for Wilbur Cross Facade
Repairs (Attachment 13)
- Project Budget (Final) for University of Connecticut Health
Center Library/Student computer Center
Renovations (Attachment 14)
- Project Budget (2nd Revised Final) for South Campus Fire
Alarm Upgrade
(Attachment 15)
- Joint Audit and Compliance Committee Report
(a) Report on Committee
activities
- Buildings, Grounds and Environment Committee
Report
(a) Report on Committee
activities
- Construction Management Oversight Committee
Report
(a) Report on Committee activities
- Health Center Report
(a)
Report on Health Center activities
- Student Life Committee Report
(a) Report on Committee
activities
- Institutional Advancement Committee Report
(a) Report on Committee activities
(b) Development Progress Executive Summary (Attachment 16)
- Other
- Adjournment
The next meeting of the Board of
Trustees is scheduled for Tuesday, June 24, 2008 at
1:00 p.m. at the Rome Commons Ballroom (South Campus Complex), Storrs, Connecticut.
PLEASE
NOTE: If you are an individual with a disability
and require accommodations, please call the Board of
Trustees Office at 486-2333 prior to the
meeting.
