Board Agenda

REVISED

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: August 2, 2017

Location:

University of Connecticut
Office of the Provost Conference Room
Albert Gurdon Gulley Hall
352 Mansfield Road

Storrs, Connecticut

BOARD OF TRUSTEES SCHEDULE

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

Board Meeting Agenda

Call to order at 9:15 a.m.

  1. Public Participation
  2. Chairman’s Report
    1. Matters outstanding
    2. Board recognitions
    3. Minutes of the meetings of June 28 and July 27, 2017
    4. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs (Attachment 01)
      2. Tenure at Hire (Attachment 02)
      3. Amy Beth Selzer memorial Reception Area for the Neag School of Education on the UConn Hartford Campus (Attachment 03)
      4. Anne E. McAloon Room on the UConn Hartford Campus (Attachment 04)
      5. Bank of America Room on the UConn Hartford Campus (Attachment 05)
      6. Plaque Honoring Harleigh B. Trecker at the School of Social Work, UConn Hartford Campus (Attachment 06)
      7. Harry and Edith Gampel Student Center on the UConn Hartford Campus (Attachment 07)
      8. Mihalek Room on the UConn Hartford Campus (Attachment 08)
      9. The Travelers Collaborative Space on the UConn Hartford Campus (Attachment 09)
  3. President’s Report
  4. Academic Affairs Committee Report
    1. Report on Committee activities
  5. Financial Affairs Committee ReportReport on Committee activities
    1. Reauthorization of Twenty-Third Supplemental Indenture Authorizing University of Connecticut General Obligation Bonds (Attachment 10)
    2. Disposition of the Torrington Campus (Attachment 11)
    3. Project Budget (Final) for CUP Equipment Replacement and Pumping Project (Attachment 12)
    4. Project Budget (Final) for Fine Arts Phase II: Music & Dramatic Arts Library Renovations Phases I & II (Attachment 13)
    5. Project Budget (Final) for Kellogg Dairy Center Robotic Milkers Addition (Attachment 14)
  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 15)
  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.