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Board of Trustees

Board Agenda

Meeting of the Board of Trustees

Date: May 17, 2023

Meeting held in person:

Agenda with Attachments

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

9:05 a.m. Board of Trustees Meeting

Board Meeting Agenda

Call to order at 9:05 a.m.

1. Public Participation*

* Individuals who wish to speak during the Public Participation portion of the Wednesday, May 17, meeting must sign up 24 hours in advance of the meeting’s  start time (i.e., 9:05 a.m. on Tuesday, May 16) 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 via email to the Board via boardoftrustees@uconn.edu, and all comments will be transmitted to the Board.

2. Minutes of the Meeting of April 19, 2023

3. Contracts and Agreements - Nike Contract Extension (Attachment 1)

4. Executive Session (as needed)

5. 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.