Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: February 22, 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 meetings of December 7, 2016, and January 25, 2017
    3. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs (Attachment 01)
      2. Designation of Emeritus Status (Attachment 02)
      3. Sabbatical Leave Recommendations (Attachment 03)
      4. Appointment of Marten van Dijk as the Charles H. Knapp Associate Professor in Electrical Engineering in the School of Engineering (Attachment 04)
      5. Graduate Certificate in Digital Humanities and Media Studies (Attachment 05)
      6. Approval of Proposed Changes to the By-Laws of the University of Connecticut: Preamble (Attachment 06)
      7. Approval of Proposed Changes to the By-Laws of the University of Connecticut: Article IX.B. – The University Senate (Attachment 07)
    4. Informational Items:
      1. Notification of Proposed Changes to the By-Laws of the University of Connecticut: Article V.F.3 – Committees of the Board of Trustees (Attachment 08)
  3. President’s Report
  4. Academic Affairs Committee Report
    1. Report on Committee activities
    2. Informational Items:
      1. Faculty Consulting Program (Attachment 09)
        1. The University of Connecticut Consulting Program FY 2016 Annual Report
        2. Report on the University of Connecticut’s compliance with CGS 1-84(r) Faculty Consulting Program: Report Issued by the Faculty Consulting Oversight Committee
  5. Financial Affairs Committee Report
    1. Report on Committee activities
    2. Items requiring Board discussion and approval:
      1. Project Budget (Revised Final) for Central Campus Infrastructure upgrades (Attachment 10)
      2. Project Budget (Revised Final) for Energy Services Performance Contract – Phase I and II (Attachment 11)
      3. Project Budget (Final) for Engineering II and UTEB Air Conditioning Upgrade (Attachment 12)
      4. Project Budget (Final) for Academic and Research Facilities – Gant Building Renovations – STEM (Attachment 13)
      5. Project Budget (Final) for Koons Hall Renovation (Attachment 14)
      6. Project Budget (Final) for South Campus Commons Landscape and Pedestrian Improvements Plan (Attachment 15)
      7. Project Budget (Design) for Academic and Research Facilities – Homer Babbidge Library Level 1 Renovations (Attachment 16)
      8. Project Budget (Design) for Hartford Business School Renovation (Attachment 17)
      9. Project Budget (Design) for Northwest Science Quad Infrastructure, Phase I (Attachment 18)
      10. Project Budget (Revised Planning) for University Athletics District Development (Attachment 19)
  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
  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.