Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

Agenda: Download Agenda (PDF) – Includes Attachments, Informational Items, and Committee Agendas

Date: June 28, 2017   Download Agenda (PDF) – Includes Attachments, Informational Items, and Committee Agendas

Location:

University of Connecticut
NextGen Residence Hall
Room 112
2378 Alumni Drive
Storrs, Connecticut

BOARD OF TRUSTEES SCHEDULE

9:00 a.m. Financial Affairs Committee Meeting (Room 112)
9:30 a.m. Board of Trustees Meeting (Room 112)

Board Meeting Agenda

Call to order at 9:30 a.m.

  1. Public Participation
  2. Chairman’s Report
    1. Matters outstanding
    2. Board recognitions
    3. Minutes of the meeting of April 26, 2017
    4. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs and UConn Health (Attachment 01)
      2. Sabbatical Leave Recommendations (Attachment 02)
      3. Appointment of Professor Suresh Nair to the Robert Cizik Chair in Manufacturing and Technology in the School of Business (Attachment 03)
      4. Appointment of Professor Sulin Ba to the Treibick Family Chair for the Connecticut Information Technology Institute in the School of Business (Attachment 04)
      5. Re-appointment of Board Representative to the Connecticut Agricultural Experiment Station Board of Control (Attachment 05)
      6. Kyle Milliken Memorial Lounge (Attachment 06)
      7. The Joseph Brown Family Campus Center at the UConn School of Law (Attachment 07)
      8. The William and Alice Mortensen Courtyard at the UConn Hartford-Campus (Attachment 08)
      9. Zachs Atrium at the UConn Hartford Campus (Attachment 09)
  3. President’s Report
  4. Academic Affairs Committee Report
    1. Report on Committee activities
  5. Financial Affairs Committee Report
    1. Report on Committee activities
    2. Items requiring Board discussion and approval:
      1. Proposed Statement of Work for the UConn Foundation for Fiscal Year 2018 and Operational Changes at the UConn Law School Foundation (Attachment 10)
      2. Recommendation for Extension of Collective Bargaining Agreement with the University of Connecticut Chapter of the American Association of University Professors (AAUP) (Attachment 11)
      3. Recommendation for Extension of Collective Bargaining Agreement with the University of Connecticut Professional Employees Association (UCPEA) (Attachment 12)

      Budget Items (Storrs-based and UConn Health):

      1. Spending Plan for Fiscal Year 2018 for the University of Connecticut, Storrs and Regional Campuses (Attachment 13)
      2. Spending Plan for Fiscal Year 2018 for UConn Health (Attachment 14)
      3. Fiscal Year 2018 Capital Budget (Attachment 15)

      Bond Allocations:

      1. Revised Allocation of Bond Authorizations as set forth in the Eighteenth Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 16)
      2. Revised Allocation of Bond Authorizations as set forth in the Nineteenth Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 17)
      3. Revised Allocation of Bond Authorizations as set forth in the Twentieth Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 18)
      4. Revised Allocation of Bond Authorizations as set forth in the Twenty-First Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 19)
      5. Revised Allocation of Bond Authorizations as set forth in the Twenty-Second Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 20)
      6. Twenty-Third Supplemental Indenture Authorizing University of Connecticut General Obligation Bonds (Attachment 21)
      7. Twenty-Fourth Supplemental Indenture Authorizing University of Connecticut General Obligation Bonds for Refunding Purposes (Attachment 22)

      Project Budgets (Storrs-based):

      1. Project Budget (Final) for 28 Professional Park Renovation (Attachment 23)
      2. Project Budget (Revised Final) for UCONN 2000 Code Remediation: Towers Dormitories (Attachment 24)
      3. Project Budget Revised Final) for Residential Life Facilities – Alumni Quad Shower Renovations (Attachment 25)
      4. Project Budget (Planning) for Main Campus Parking Replacements (Attachment 26)
      5. Project Budget (Final) for Decentralized Heat at Central Warehouse and Facilities Operations & Building Services Buildings (Attachment 27)
      6. Project Budget (Final) for the Steam Line Lateral at the John J. Budds Building (Attachment 28)

      Project Budgets (UConn Health):

      1. Project Budget (Final) for the UConn Health Elevator 24 & 25 Modernization and Sill Repair) (Attachment 29)
      2. Project Budget (Final) for the UConn Health Main Accumulation Building (Attachment 30)
      3. Project Budget (Revised Final) for the UConn Health Medical School Academic Building Addition and Renovations (Attachment 31)
      4. Project Budget (Revised Final) for the UConn Health New Construction and Renovation – Clinic (C) Building Renovations (Attachment 32)
  6. UConn Health Report
    1. Report on UConn Health activities
  7. Joint Audit and Compliance Committee Report
    1. Report on Committee activities
  8. Buildings, Grounds and Environment Committee Report
    1. Report on Committee activities
  9. Construction Management Oversight Committee Report
    1. Report on Committee activities
  10. Student Life Committee Report
    1. Report on Committee activities
  11. Institutional Advancement Committee Report
    1. Report on Committees activities
    2. Informational Item:
      1. UConn Foundation Report (Attachment 33)
  12. Committee on Compensation Report
    1. Report on Committee activities
  13. Other business
  14. Executive Session anticipated.
  15. Adjournment

PLEASE NOTE: If you are an individual with a disability and require accommodations, please call the Board of Trustees Office at 860-486-2333 prior to the meeting.