Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: December 7, 2016

Location:

University of Connecticut
Lewis B. Rome Commons Ballroom
South Campus Complex
Storrs, Connecticut

BOARD OF TRUSTEES SCHEDULE

9:30 a.m. Academic Affairs Committee Meeting
9:45 a.m. Financial Affairs Committee Meeting
10:00 a.m. Board of Trustees Meeting
12:00 p.m. Student Life Committee Meeting (Lower Level Portico)

Board Meeting Agenda

Call to order at 10:00 a.m.

  1. Public Participation
  2. Chairman’s Report
    1. Matters outstanding
    2. Minutes of the meeting of October 26, 2016
    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. Master of Science in Athletic Training (Attachment 03
      4. Master of Science in Genetic and Genomic Counseling (Attachment 04)
      5. Master of Science in Quantitative Economics in the College of Liberal Arts and Sciences (Attachment 05)
      6. Graduate Certificate in American Studies in the College of Liberal Arts and Sciences (Attachment 06)
      7. Naming Recommendation for the Chase Family Patient Room in the Carole and Ray Neag Comprehensive Cancer Center at UConn Health (Attachment 07)
      8. Naming Recommendation for the Edward E. Eyler Advanced Physics Teaching Laboratory in the Department of Physics (Attachment 08)
      9. Lousie Crombie Beach Memorial Foundation Membership (Attachment 09)
    4. Informational Items:
      1. Notification of Proposed Changes to the By-Laws of the University of Connecticut: Preamble (Attachment 10)
      2. Notification of Proposed Changes to the By-Laws of the University of Connecticut: Article IX.B. – The University Senate (Attachment 11)
  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:
      1. Fiscal Year 2018 Program and Course Fees for the University of Connecticut, Storrs and Regional Campuses (Attachment 12)
      2. Revised Technology Incubation Program Policy (Attachment 13)
      3. Parking Agreements for UConn Hartford (Attachment 14)
      4. Retail Space Lease for UConn Hartford (Attachment 15)

      Project Budgets (Storrs-based):

      1. Project Budget j(Design) for Student Recreation Center (formerly named Intramural, Recreational and Intercollegiate Facilities – Recreation Center) (Attachment 16)
      2. Project Budget (Design) for Academic & Research Facilities – Homer Babbidge Library Level 4 Renovations, Heritage Floor (Attachment 17)
      3. Project Budget (Design) for Tech Park Parking Lot – Parcel J (Attachment 18)
      4. Project Budget (Revised Planning) for Academic & Research Facilities – Homer Babbidge Library Level 1 Renovations (Attachment 19)
      5. Project Budget (Revised Planning) for Water Pollution Control Facility – Sludge Processing Plant and Grit Removal (Attachment 20)
      6. Project Budget (Final) for Information Technologies Engineering Building Classroom Laboratory Renovations (Attachment 21)

      Project Budgets (UConn Health):

      1. Project Budget (Planning) for UConn Health Main Accumulation Building (Attachment 22)
  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 Agreement with Town of Mansfield (Attachment 23)
  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. Development Progress Executive Summary (Attachment 24)
  12. Committee on Compensation Report
    1. Report on Committee activities
  13. Other business
  14. 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.