Board Agenda
Meeting of the Board of Trustees
Date: December 3, 2025
Meeting held in-person:
Agenda with Attachments
The Board of Trustees meeting is available via Livestream. This link will not allow for participation. Live captioning available, upon request.
A recording of the meeting will be posted on the Board website boardoftrustees.uconn.edu within seven days of the meeting.
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, December 3, 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, December 2) 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 Meeting of October 29, 2025
(c) Consent Agenda Items:
| (1) | Contracts and Agreements | (Attachment 1) | |
| (2) | Project Budget (Design) for New Commissary Building | (Attachment 2) | |
| (3) | Project Budget (Design) for Cogen Emergency Generators | (Attachment 3) | |
| (4) | Project Budget (Final) for Environmental Land Use Restriction – Lots F & C | (Attachment 4) | |
| (5) | Project Budget (Final) for Electric System Protective Relay Replacement | (Attachment 5) | |
| (6) | Project Budget (Final) for Cooling Water Pumps Upgrade | (Attachment 6) | |
| (7) | Project Budget (Final) for Cogen Cooling Towers 7-8-9 | (Attachment 7) | |
| (8) | Project Budget (Final) for Storrs Campus Primary Electrical Feed 5P Upgrade | (Attachment 8) | |
| (9) | Project Budget (Revised Final) for Coventry Boathouse | (Attachment 9) | |
| (10) | Project Budget (Revised Final) for Gampel Pavilion Renovation | (Attachment 10) | |
| (11) | Project Budget (Revised Final) for George C. White Building Roof and Drainage System | (Attachment 11) | |
| (12) | Project Budget (Planning) for the UConn Health Lab Medicine Multiple Lab Renovation | (Attachment 12) | |
| (13) | Project Budget (Final) for the UConn Health Connecticut Tower – 2nd Floor Geriatric Psychology Relocation | (Attachment 13) | |
| (14) | Project Budget (Revised Final) for the UConn Health Connecticut Tower – 6th Floor Infusion Center | (Attachment 14) | |
| (15) | Project Budget (Revised Final) for the UConn Health Central Sterile Washer and Sterilizer Replacement | (Attachment 15) | |
| (16) | Tenure Recommendations | (Attachment 16) | |
| (17) | Designation of Emeritus Status | (Attachment 17) | |
| (18) | Sabbatical Leave Recommendations | (Attachment 18) | |
| (19) | Program Closures: M.A. in Survey Research and Data Analysis and Graduate Certificate in Survey Research | (Attachment 19) | |
| (20) | Program Closure: Post-Baccalaureate Certificate in Occupational Safety and Health | (Attachment 20) | |
| (21) | Naming Recommendation for the KPMG Professorship in Accounting in the School of Business | (Attachment 21) | |
| (22) | Naming Recommendation for the Beekley Makerspace in the Elisabeth DeLuca School of Nursing | (Attachment 22) | |
| (23) | Naming Recommendation for the Carolyn Ladd Widmer and Family Dean’s Office Suite in the Elisabeth DeLuca School of Nursing | (Attachment 23) | |
| (24) | Naming Recommendation for the RTX Clean Room 2 in the Science 1 Building | (Attachment 24) | |
| (25) | Naming Recommendation for the Thomas Weston RPT ’79 BS-PT Hydrotherapy Room in the Bailey Student-Athlete Success Center | (Attachment 25) |
3. President's Report
4. University Senate Report
Senate Executive Committee Chair, Dr. Robert Day
5. Academic Affairs Committee Report
(a) Report on Committee activities
6. Financial Affairs Committee Report
(a) Report on Committee activities
(b) Items requiring Board discussion and approval:
| (1) | Academic Year 2026/27 Student Fees for the University of Connecticut, Storrs and Regional Campuses | (Attachment 26) | |
| (2) | Amended and Restated Thirty-Third Supplemental Indenture Authorizing University of Connecticut General Obligation Bonds | (Attachment 27) |
(c) Informational Items:
| (1) | Project Budget (Revised Final) for UConn Tennis Facility | (Attachment 28) | |
| (2) | Project Budget (Revised Final) for Branford House Exterior Repairs, Phases 1, 2, and 3 | (Attachment 29) |
7. UConn Health Report
(a) Report on UConn Health activities
8. Joint Audit and Compliance Committee Report
(a) Report on Committee activities
9. Buildings, Grounds and Environment Committee Report
(a) Report on Committee activities
10. Student Life Committee Report
(a) Report on Committee activities
11. Institutional Advancement Committee Report
(a) Report on Committee activities
12. Committee for Diversity, Equity and Inclusion Report
(a) Report on Committee activities
13. Committee on Compensation Report
(a) Report on Committee activities
14. Committee for Research, Entrepreneurship and Innovation Report
(a) Report on Committee activities
15. Other Business
16. Executive Session anticipated
17. 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.