Skip Navigation
Board of Trustees

Board Agenda

Meeting of the Board of Trustees

Date: November 18, 2020

Meeting held by Telephone:

Agenda
To view the Board of Trustee’s meeting please click the following link, this link will not allow for participation.
To call in via telephone please dial (415) 655-0002 US Toll and use access code: 120 637 7888 ##
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

Time Committee
8:00 a.m. Financial Affairs Committee Meeting
8:05 a.m. Board of Trustees Meeting

Board Meeting Agenda

Call to order at 8:05 a.m.

1. Public Participation*

* If members of the public wish to address the Board of Trustees during the Public Participation portion of the meeting, you must submit a request in writing 30 minutes prior to the start of the meeting (by 7:35 a.m.) to the following email address: boardoftrustees@uconn.edu .  Please indicate your name, telephone number, and topic to be discussed.  Per the University By-Laws, the Board may limit 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 28, 2020

(c) Consent Agenda Items:

(1) Contracts and Agreements (Attachment 1)

(2) Modification of Naming Recommendation for the Prospero Chair in Ecology and Evolutionary Biology in the College of Liberal Arts and Sciences (Attachment 2)

(3) Modification of Naming Recommendation for the Titania Chair in Ecology and Evolutionary Biology in the College of Liberal Arts and Sciences (Attachment 3)

3. Executive Session

4. 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.