Skip Navigation
Board of Trustees

Board Agenda

Meeting of the Board of Trustees

Date: December 7, 2022

Meeting held in person:

Agenda

To view the Board of Trustee's Meeting please click the following link. This link will not allow for participation. Live captioning available.

A recording of the meeting will be posted on the Board website boardoftrustees.uconn.edu within seven days of the meeting.

Board of Trustees Schedule

9:00 a.m. Board of Trustees Meeting

Board Meeting Agenda

Call to order at 9:00 a.m.

1. Public Participation*

* Update for In Person Meetings: As the Board returns to meeting on campus, the primary modality to address the Board will be in person. If members of the public wish to address the Board of Trustees during the Public Participation portion of the December 7 meeting, you must submit a request in writing 24 hours in advance of the start of the meeting (by Tuesday, December 6 @ 9:00 a.m.) to the following email address: boardoftrustees@uconn.edu. Please indicate your name, affiliation, and topic to be discussed. Per the University By-Laws, the Board may limit the entirety of public comment to a maximum of 30 minutes. As an alternative, you may also submit your comments via email which will be shared with the Board.

2. Chairman’s Report

(a) Matters outstanding

(b) Minutes of the meeting of October 26, 2022

(c) Consent Agenda Items:

(1) Contracts and Agreements (Attachment 1)

(2) Project Budget (Final) for Avery Point Seawall Exigent Improvement (Attachment 2)

(3) Project Budget (Final) for Gampel Pavilion Court Replacement (Attachment 3)

(4) Project Budget (Final) for Greer Field House Indoor Track Resurfacing (Attachment 4)

(5) Project Budget (Final) for Jorgensen Freight Elevator Modernization (Attachment 5)

(6) Project Budget (Final) for North and South Parking Garages Restoration, Phase 3 (Attachment 6)

(7) Project Budget (Final) for South Campus Infrastructure (Attachment 7)

(8) Project Budget (Final) for the UConn Health Cell and Genome Science Building (CGSB) and Academic Research Building (ARB) Autoclave and Washer Replacement (Attachment 8)

(9) Project Budget (Final) for the UConn Health Cardio Catherization (Cath) & Electro Physiology (EP) Lab Renovation (Attachment 9)

(10) Project Budget (Final) for the UConn Health Main Building Lab Area Renovations - 2nd Floor (Attachment 10)

(11) Project Budget (Revised Final) for the UConn Health Psychiatry Seclusion Suite & Nurse Station Security Renovation (Attachment 11)

(12) Tenure at Hire (Attachment 12)

(13) Designation of Emeritus Status (Attachment 13)

(14) Sabbatical Leave Recommendations (Attachment 14)

(15) Bachelor of Arts in Data Analysis (Attachment 15)

(16) Bachelor of Science in Statistical Data Science (Attachment 16)

(17) Emerging Women's Leadership Graduate Certificate (Attachment 17)

(18) Genomic Data Analysis Graduate Certificate (Attachment 18)

3. President’s Report (President Maric's Presentation / Center for Career Development Presentation)

4. Academic Affairs Committee Report

(a) Report on Committee activities

(b) Community Engagement Presentation

Presenter: Nina Heller, Dean, School of Social Work (School of Social Work Community Impact Presentation)

5. Financial Affairs Committee Report

(a) Report on Committee activities

(b) Items requiring Board discussion and approval:

(1) Fiscal Year 2024 Student Fees for the University of Connecticut, Storrs and Regional Campuses (Attachment 19) (Student Fees Presentation)

(2) School of Dental Medicine Tuition and Fees Rates for Fiscal Years 2024 and 2025 (Attachment 20)

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

(b) Item requiring Board discussion and approval:

(1) Second Amendment Access and Utility Easement with 402 Farmington Avenue LLC at UConn Health (Attachment 21)

9. Construction Management Oversight Committee Report

(a) Report on Committee activities

10. Student Life Committee Report

(a) Report on Committee activities (Project Wellness Presentation)

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 call or e-mail the Board of Trustees Office at (860) 486-2333 or boardoftrustees@uconn.edu prior to the meeting.