Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: March 29, 2017

Location:

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

BOARD OF TRUSTEES SCHEDULE

9:00 a.m. Academic Affairs Committee Meeting
9:15 a.m. Financial Affairs Committee Meeting
9:30 a.m. Board of Trustees Meeting

Board Meeting Agenda

Call to order at 9:30 a.m.

  1. Public Participation
  2. Chairman’s Report
    1. Matters outstanding
    2. Minutes of the meeting of February 22, 2017
    3. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs and UConn Health (Attachment 01)
      2. Sabbatical Leave Recommendations (Attachment 02)
      3. Reappointment of Professor Angel Oquendo as the George J. and Helen M. England Professor of Law (Attachment 03)
      4. Master of Science in Applied Biochemistry and Cell Biology (Attachment 04)
      5. Extension of Veterans and National Guard Members Benefits (Attachment 05)
      6. Naming Recommendation for the DeLuca Foundation Visiting Professorship in Nursing Innovation and New Knowledge (Attachment 06)
      7. Naming Recommendation for the Synchrony Financial Chair in Cybersecurity in the School of Engineering (Attachment 07)
      8. Naming Recommendation for the James T. and Iris E. Todd Professorship in the Department of Psychological Sciences in the College of Liberal Arts and Sciences (Attachment 08)
      9. Naming Recommendation for the Synchrony Financial Center of Excellence in Cybersecurity in the School of Engineering (Attachment 09)
      10. Naming Recommendation for the Lewis Cohen Study Carrel in the Homer Babbidge Library (Attachment 10)
      11. Naming Recommendation for The Connecticut Lions Eye Research Foundation Waiting Room at UConn Health (Attachment 11)
      12. Approval of Proposed Changes to the By-Laws of the University of Connecticut: Article V.F.3 – Committees of the Board of Trustees (Attachment 12)
  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:

    Project Budgets (Storrs-based):

    1. Project Budget
    2. Project Budget (Final) for CLAS Academic Services Center to Rowe Building Renovation (Attachment 13)
    3. Project Budget (Final) for Law School Campus Center (Attachment 14)
    4. Project Budget (Revised Final) for North Eagleville Road Area Infrastructure Repair/Replacement and Upgrades – Phase III (Attachment 15)
    5. Project Budget (Final) for Residential Life Facilities – Alumni Quad Shower Renovations (Attachment 16)
    6. Project Budget (Final) for Residential Life Facilities – Hilltop Apartment Complex Roof Repairs – Phase III (Attachment 17)
    7. Project Budget (Final) for Residential Life Facilities – Northwood Roof Replacement – Phase II (Attachment 18)
    8. Project Budget (Final) for Residential Life Facilities – Northwest Shower Renovations (Attachment 19)
    9. Project Budget (Revised Final) for Residential Life Facilities – South Campus Envelope Repairs (Attachment 20)
    10. Project Budget (Planning) for Academic and Research Facilities – Homer Babbidge Library Renovations (Attachment 21)

    Project Budgets (UConn Health):

    1. Project Budget (Design) for the UConn Health Elevator 24 & 25 Modernization and Sill Repairs (Attachment 22)
    2. Project Budget (Design) for the UConn Health Main Accumulation Building (Attachment 23)
    3. Project Budget (Final) for the UConn Health Elevator 27/28 Modernization (Attachment 24)
    4. Project Budget (Final) for the UConn Health Main Building, Clinical Area (“C”) Roof Replacement (Attachment 25)
    5. Project Budget (Final) for the UConn Health Parking Lots A, B, & C Repaving (Attachment 26)
  • UConn Health Report
    1. Report on UConn Health activities
  • Joint Audit and Compliance Committee Report
    1. Report on Committee activities
  • Buildings, Grounds and Environment Committee Report
    1. Report on Committee activities
  • Construction Management Oversight Committee Report
    1. Report on Committee activities
  • Student Life Committee Report
    1. Report on Committee activities
  • Institutional Advancement Committee Report
    1. Report on Committees activities
    2. Information Item:
      1. UConn Foundation Report (Attachment 27)
  • Committee on Compensation Report
    1. Report on Committee activities
  • Other business
  • Executive Session anticipated.
  • 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.