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Board of Trustees

Board Agenda

Meeting of the Board of Trustees

Date: June 24, 2020

Meeting held by Telephone:

Public Call In Number:
(415) 655-0002 US Toll
Access Code: 647939273##
(Note that the meeting will be recorded.)

Agenda with Attachments

Powerpoints:

President's Re-entry plan

President's Report - Enrollment

To view the Board of Trustee’s meeting please click the following link, this link will not allow for participation.

Board of Trustees Schedule

Time Location
8:30 a.m. Board of Trustees Meeting

Board Meeting Agenda

Call to order at 8:30 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 no later than 12:00 noon on Tuesday, June 23, 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.

  1. Chairman’s Report

(a)  Matters outstanding

(b)  Board recognitions

(c)  Minutes of the meetings of May 20 and June 12, 2020

(d)  Consent Agenda Items:

(1)  Contracts and Agreements (Attachment 1)

(2)  Promotion and Tenure (Attachment 2)

(3)  Designation of Emeritus Status (Attachment 3)

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

(5)  Sabbatical Leave Recommendations (Attachment 5)

(6)  Appointment of Sandra M. Chafouleas, PhD, to a Neag Professorship in the Neag School of Education (Attachment 6)

(7)  Appointment of Jinbo Bi, PhD, to the Frederick H. Leonhardt Computer Science Chair in the School of Engineering (Attachment 7)

(8)  Appointment of George Bollas, PhD, to the United Technologies Corporation Chair in advanced Systems Engineering in the School of Engineering (Attachment 8)

(9)  Reappointment of Richard D. Pomp, JD, as the Alva P. Loiselle Professor of Law in the School of Law (Attachment 9)

(10) Reappointment of Steven Wilf, JD, PhD, as the Anthony J. Smits Professor of Global Commerce in the School of Law (Attachment 10)

(11) Reappointment of Angel Oquendo, JD, PhD, as the George J. And Helen M. England Professor of Law in the School of Law (Attachment 11)

(12) Reappointment of Peter Siegelman, PhD, as the Philip I. Blumberg Professor of Law in theSchool of Law (Attachment 12)

(13) New Graduate Certificate in Life Story Practice and Research (Attachment 13)

(14) New Graduate Remote Sensing and Geospatial Data Analytics Certificate (Attachment 14)

(15) New Undergraduate Major in Multidisciplinary Engineering (Attachment 15)

3.  President’s Report

(a)  Presentation: Reopening Plan for the Fall Semester

4.  Academic Affairs Committee Report

(a)  Report on Committee activities

(b)  Informational Items:

(1)  Academic Program Inventory (Attachment 16)

(2)  Centers and Institutes (Attachment 17)

5.  Financial Affairs Committee Report

(a)  Report on Committee activities

(b)  Presentation: FY21 Spending Plan (Attachment 18)

Presenters: Executive Vice President for Administration and Chief Financial Officer Jordan
Executive Vice President for Health Affairs Agwunobi

(c)  Items requiring Board discussion and approval:

(1)  Proposed Second Amended and Restated Master Agreement and Statement of Work for the UConn Foundation for Fiscal Year 2021 (Attachment 19)

Budget Items (Storrs-based and UConn Health:

(2)  Spending Plan for Fiscal Year 2021 for the University of Connecticut, Storrs and Regional Campuses (Attachment 20)

(3)  Spending Plan for Fiscal Year 2021 for UConn Health (Attachment 21)

(4)  Fiscal Year 2021 Capital Budget for the University of Connecticut, Storrs and Regional Campuses (Attachment 22)

Bond Allocations:

(5)  Twenty-Seventh Supplemental Indenture Authorizing University of Connecticut General Obligation Bonds (Attachment 23)

(6)  Revised Allocation of Bond Authorizations as set forth in the Twentieth Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 24

(7)  Revised Allocation of Bond Authorizations as set forth in the Twenty-Second Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 25

(8)  Revised Allocation of Bond Authorizations as set forth in the Twenty-Third Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 26)

Project Budget (Storrs-based):

(9)  Project Budget (Final) for Wired Access Layer Infrastructure (Attachment 27)

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 of 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.