Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: September 27, 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 (Room 112)
9:15 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. Minutes of the meetings of August 2, 2017
    3. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs (Attachment 01)
      2. Annual Report of the Endowed Chair Program Entitled “Aetna English Chair of Writing” (Attachment 2)
      3. Promotion and Tenure (Attachment 03)
      4. Designation of Emeritus Status (Attachment 04)
      5. Sabbatical Leave Recommendations (Attachment 05)
      6. Appointment of Professor Heather Elliott-Famularo to the Donna Krenicki Professorship in Digital Media and Design in the School of Fine Arts (Attachment 06)
      7. Appointment of Professor Brendan Maher to the Connecticut Mutual Chair in Insurance Law in the School of Law (Attachment 07)
      8. “Executive” Master of Laws (LLM) Program in Seoul, South Korea (Attachment 08)
      9. Bachelor’s Degree in Social Work (Attachment 09)
      10. Peter J. Werth Institute for Entrepreneurship and Innovation (Attachment 10)
      11. Peter J. Werth Residence Tower (Attachment 11)
      12. Reports of Endowed Chairs for the Period July 1, 2016 to June 30, 2017 (UConn Health) (Attachment 12)
    4. Election of Board Secretary
  3. President’s Report
  4. Academic Affairs Committee Report
    1. Report on Committee activities
    2. Informational Items:
      1. Tenure-track Reappointments (Attachment 13)
      2. Centers and Institutes (Attachment 14)
  5. Financial Affairs Committee Report
    1. Report on Committee Activities
    2. Items requiring Board discussions and approval:
      1. FY 17 Deferred Maintenance and Equipment Expenditures (Attachment 15)
      2. Project Budget (Revised Final) for the Engineering Building – Engineering & Science Building (Attachment 16)
      3. Project Budget (Revised Final) for the North Eagleville Road Area Infrastructure Repair/Replacement and Upgrades – Phase III (Attachment 17)
      4. Project Budget (Final) for the Stamford Parking Garage Demolition (Attachment 18)
      5. Project Budget (Final) for the Farms Buildings Repair/Replacement – Spring Hill Farm ABSL2 Facility (Attachment 19)
      6. Project Budget (Revised Final) for UCONN 2000 Code Remediation: Wilbur Cross Building (Attachment 20)
      7. Project Budget (Design) for the Stamford Campus Surface Parking (Attachment 21)
      8. Project Budget (Revised Planning) for the Academic and Research Facilities – Stem Research Center Science 1 (Attachment 22)
      9. Project Budget (Revised Final) for the Supplemental Utility Plant Project (Attachment 23)
      10. Project Budget (Revised Final) for the UConn Health Elevator 24 & 25 Modernization and Sill Repairs (Attachment 24)
      11. Project Budget (Revised Final) for the UConn Health Main Accumulation Building (Attachment 25)
    3. Informational Item:
      1. Notice to Board of Trustees and the Public that the University is Considering the Adoption of Procurement Policies Pursuant to Public Act 17-130 (Attachment 26)
    4. Presentation:
      1. Presentation: Update on Implementation of New Medical Record System at UConn Health
        Presenter: Executive Vice President for Health Affairs Agwunobi
  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
    2. Item requiring Board discussion and approval:
      1. Sewer Main Easement to Town of Mansfield (Attachment 27)
  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
  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.