Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: April 26, 2017

Location:

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

BOARD OF TRUSTEES SCHEDULE

8:30 a.m. Committee on Compensation Special Meeting (Room 115)
9:00 a.m. Academic Affairs Committee Meeting (Room 112)
9:15 a.m. Financial Affairs Committee Meeting (Room 112)
9:45 a.m. Board of Trustees Meeting (Room 112)
11:00 a.m. Student Life Committee Meeting (Room 115)

Board Meeting Agenda

Call to order at 9:45 a.m.

  1. Public Participation
  2. Chairman’s Report
    1. Matters outstanding
    2. Minutes of the meeting of March 29, 2017
    3. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs (Attachment 01)
      2. SciQuest, Inc. (d/b/a Jaggaer) eProcurement System – E2E Model Purchase and Implementation (Attachment 02)
      3. Recommendations for Designation as Board of Trustees Distinguished Professors, Academic Year 2016 – 2017 (Attachment 03)
      4. Promotion and Tenure Recommendations (Attachment 04)
      5. Designation of Emeritus Status (Attachment 05)
      6. Sabbatical Leave Recommendations (Attachment 06)
      7. Appointment to Canvassing Board – Election of Alumni Trustee (Attachment 07)
      8. Graduate Certificate in Addiction Science (Attachment 22)
  3. President’s Report
  4. Academic Affairs Committee Report
    1. Report on Committee activities
    2. Informational item:
      1. Tenure-Track Reappointments (Attachment 08)
  5. Financial Affairs Committee Report
    1. Report on Committee activities
    2. Items requiring Board discussion and approval:
      1. Project Budget (Final) for UConn Bookstore in Downtown Hartford (Attachment 09)
      2. Project Budget (Final) for Babbidge Library Electrical Distribution System Upgrade (Attachment 10)
      3. Project Budget (Final) for Academic and Research Facilities – Homer Babbidge Library Level 1 Renovations (Attachment 11)
      4. Project Budget (Final) for Academic and Research Facilities – Homer Babbidge Library Level 4 Renovations, Heritage Floor (Attachment 12)
      5. Project Budget (Final) for Northwest Science Quad Infrastructure Phase I (Attachment 13)
      6. Project Budget (Final) for Hartford Business School Renovation (Attachment 14)
      7. Project Budget (Final) for Law School Facade Restoration Phase II – Hosmer Hall (Attachment 15)
      8. Project Budget (Revised Final) for Residential Life Facilities – Alumni Quad Shower Renovations (Attachment 16)
      9. Project Budget (Revised Final) for Residential Life Facilities – Northwest Shower Renovations (Attachment 17)
      10. Project Budget (Final) for Student Recreation Center (formerly named Intramural, Recreational and Intercollegiate Facilities – Recreation Center) (Attachment 18)
      11. Project Budget (Final) for Tech park Parking Lot – Parcel J (Attachment 19)
      12. Project Budget (Final) for Waterbury Downtown Campus – Rectory Renovations (Attachment 20)
  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. Water Main Easement to MDC – 195 Farmington Avenue and 209 Farmington Avenue, UConn Health Campus, Farmington (Attachment 21)
  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.