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Board of Trustees

Board Agenda

Meeting of the Board of Trustees

Date: February 24, 2021

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: 629 930 823
A recording of the meeting will be posted on the Board website boardoftrustees.uconn.edu within seven days of the meeting.

Academic Affairs Presentation (Pandemic Journaling Project)

Financial Affairs Presentation (Governor’s FY22-23 Biennium Impact)

Board of Trustees Schedule

Time Committee
8:15 a.m. Committee on Compensation Special Meeting
8:30 a.m. Academic Affairs Committee Meeting
9:00 a.m. Financial Affairs Committee Meeting
9:45 a.m. Board of Trustees Meeting

Board Meeting Agenda

Call to order at 9:45 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 9:15 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 meetings of December 9, 2020, and February 5, 2021

(c) Consent Agenda Items:

(1) Contracts and Agreements (Attachment 1)

(2) Designation of Emeritus Status (Attachment 2)

(3) Appointment of Retired Faculty to Emeritus Status (Attachment 3)

(4) Appointment of Retired Faculty to Emeritus Status (Attachment 4)

(5) Appointment of Retired Faculty to Emeritus Status (Attachment 5)

(6) Appointment of Retired Faculty to Emeritus Status (Attachment 6)

(7) Sabbatical Leave Recommendations (Attachment 7)

(8) Master of Science in Personalized Nutrition (Attachment 8)

(9) Relocation and Moving Policy (Attachment 9)

3. President’s Report

4. Academic Affairs Committee Report

(a) Report on Committee activities

(b) Informational Item:

(1) Academic Program Inventory (Attachment 10)

5. Financial Affairs Committee Report

(a) Report on Committee activities

(b) Items requiring Board discussion and approval:

(1) Fiscal Year 2022 Tuition and Fees for the University of Connecticut, Storrs and Regional Campuses (Attachment 11)

(2) Fiscal Year 2022 Academic Program and Course Fees for the University of Connecticut, Storrs and Regional Campuses (Attachment 12)

(3) School of Medicine Tuition and Fee Rates for Fiscal Years 2022, 2023, and 2024 (Attachment 13)

(4) School of Dental Medicine Tuition and Fee Rates for Fiscal Years 2022 and 2023 (Attachment 14)

(5) Project Budget (Revised Final) for UCONN 2000 Code Remediation: Stamford Downtown Relocation (Attachment 15)

(6) Project Budget (Final) for Andover Infrastructure and Software Upgrade Phase I and II (Attachment 16)

(7) Project Budget (Final) for the UConn Health Musculoskeletal Institute Building (MSI) Roof Top Unit Replacement (Attachment 17)

(c) Informational Item:

(8) Project Budget (Revised Final) for Campus Wayfinding Improvements (Informational) (Attachment 18)

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. Construction Management Oversight 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 on Compensation Report

(a) Report on Committee activities

13. Committee for Research, Entrepreneurship and Innovation Report

(a) Report on Committee activities

14. Committee for Diversity, Equity and Inclusion 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 the Board of Trustees Office at 860-486-2333 prior to the meeting.