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Board of Trustees

Board Agenda

Meeting of the Board of Trustees

Download Agenda – Includes Attachments, Informational Items, and Committee Agendas

Supplemental Documents

Refund Resolution

Date: March 25, 2020

Meeting held by Telephone:

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

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 (9:30 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.

Board of Trustees Schedule

Time Location
10:00 a.m. Board of Trustees Meeting - Telephone Meeting

Board Meeting Agenda

Call to Order at 10:00 a.m.

  1. Public Participation
  2. Minutes of the meetings of February 26, March 9, and March 11, 2020
  3. Notification of Proposed Changes to the By-Laws of the University of Connecticut (Attachment 1)
  4. Update on COVID-19: Preparedness and Planning
    1. President Katsouleas
    2. Student Life:  Vice President for Student Affairs Gilbert
    3. International Students:  Vice President for Global Affairs Weiner
    4. Enrollment Management:  Vice President for Enrollment Planning and Management Fuerst
    5. Academic Affairs:  Interim Provost and Executive Vice President for Academic Affairs Elliott
    6. Employee Staffing:  Associate Vice President for Human Resources Delello
    7. UConn Health:  Executive Vice President for Health Affairs Agwunobi
    8. Financial Impact:  Executive Vice President for Administration and Chief Financial Officer Jordan
    9. Other
  5. Executive Session anticipated
  6. 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.