Board Agenda
Meeting of the Board of Trustees
Date: July 17, 2024
Meeting held virtually:
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 of Trustees Schedule
| 8:45 a.m. | Financial Affairs Committee |
| 9:00 a.m. | Board of Trustees 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, July 17, meeting, must sign up 24 hours in advance of the meeting’s start time (i.e., 9:00 a.m. on Tuesday, July 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. Chairman's Report
(a) Matters Outstanding
(b) Minutes of the meetings of June 26, 2024
(c) Consent Agenda Items:
(1) Contracts and Agreements (Attachment 1)
(2) Project Budget (Revised Final) for Freitas Renovation (Attachment 2)
3. Other Business
4. Executive Session
5. Delegation of Authority to Effectuate Contractual Provisions (Attachment)
6. 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.