Board Meeting Agenda

Call to order at 9:00 a.m.

1. Public Participation*

* Individuals who wish to speak during the Public Participation portion of the Wednesday, October 19, meeting must do so in person and sign up 24 hours in advance of the meeting’s start time (i.e., 9:00 a.m. on Tuesday, October 28) by emailing boardoftrustees@uconn.edu.  Speaking requests must include a name, topic, and affiliation with the University (i.e., student, employee, member of the public).  Per the University By-Laws, the Board may limit the entirety of public comment to a maximum of 30 minutes.  As an alternative, individuals may submit written comments to the Board via boardoftrustees@uconn.edu, and all comments will be transmitted to the Board.

2. Chairman's Report

(a) Matters Outstanding

(b) Minutes of the Meetings of September 27, and October 3, 2025

(c) Consent Agenda Items:

(1) Contracts and Agreements (Attachment 1)

(2) Tenure at Hire Recommendations (Attachment 2)

(3) Designation of Emeritus Status (Attachment 3)

(4) Sabbatical Leave Recommendations (Attachment 4)

(5) Appointment of Board Representative to the Connecticut Agricultural Experiment Station Board of Control (Attachment 5)

(6) Appointment of Professor Matthew Lemberger-Truelove to the Letitia Neag Morgan Endowed Chair in the Neag School of Education (Attachment 6)

(7) Annual Reports of Endowed Chairs (UConn Health) (Attachment 7)

3. President's Report

4. Academic Affairs Committee Report

(a) Report on Committee activities

5. Financial Affairs Committee Report

(a) Report on Committee activities

(b) Presentation: FY 2026 UConn and UConn Health Budget Update

Presenter: Jeffrey Geoghegan, Executive Vice President for Finance and Chief Financial Officer

(c) Informational Item:

(1) Project Budget (Revised Final) for Jones Annex Renovation (Attachment 8)

6. UConn Health Report

(a) Report on UConn Health activities

7. Joint Audit and Compliance Committee Report

(a) Report on Committee activities

8. Buildings, Grounds and Environment Committee Report

(a) Report on Committee activities

9. Student Life Committee Report

(a) Report on Committee activities

10. Institutional Advancement Committee Report

(a) Report on Committee activities

11. Committee for Diversity, Equity and Inclusion Report

(a) Report on Committee activities

12. Committee on Compensation Report

(a) Report on Committee activities

13. Committee for Research, Entrepreneurship and Innovation Report

(a) Report on Committee activities

14. Other Business

15. Executive Session anticipated

16. Adjournment

 

PLEASE NOTE:  If you are an individual with a disability and require accommodations, please e-mail the Board of Trustees Office at boardoftrustees@uconn.edu prior to the meeting.