Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

Agenda: Download Agenda (PDF) – Includes Attachments, Informational Items, and Committee Agendas

Date: October 31, 2018

Location:

University of Connecticut
Wilbur Cross Building
North Reading Room (Room 109)
233 Glenbrook Road
Storrs, Connecticut

BOARD OF TRUSTEES SCHEDULE

9:00 a.m. Academic Affairs Committee Meeting (Room 109)
9:15 a.m. Financial Affairs Committee Meeting (Room 109)
9:30 a.m. Board of Trustees Meeting (Room 109)
11:00 a.m. Student Life Committee meeting (Room 29)

Board Meeting Agenda

Call to Order at 9:30 a.m.

  1. Public Participation
  2. Chairman’s Report
    1. Matters outstanding
    2. Minutes of the meetings of September 26, 2018
    3. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs (Attachment 1)
      2. Designation of Emeritus Status (Attachment 2)
      3. Sabbatical Leave Recommendations (Attachment 3)
    4. Notification of Proposed Changes to the By Laws of the University of Connecticut (Attachment 4)
  3. President’s Report
  4. Academic Affairs Committee Report
    1. Report on Committee activities
    2. Informational Item:
      1. Academic Program Inventory (Attachment 5)
  5. Financial Affairs Committee Report
    1. Report on Committee activities
    2. Items Requiring Board discussion and approval:
      1. Project Budget (Final) for Steam Line Repairs – Young Quad to Holcomb Hall (Attachment 6)
      2. Project Budget (Revised Final) for Central Campus Infrastructure Upgrades (Attachment 7)
      3. Project Budget (Design) for Northeast Science Quad Site Improvements (Attachment 8)
      4. Project Budget (Planning) for Northwest Science Quad Infrastructure, Phase 3 (Attachment 9)
      5. Project Budget (Planning) for Storrs LED (SLED) Lighting Upgrade (Attachment 10)
  6. UConn Health Report
    1. Report on UConn Health activities
  7. Joint Audit and Compliance Committee Report
    1. Report on Committee activities
  8. Buildings, Grounds and Environment Committee Report
    1. Report on Committee activities
  9. Construction Management Oversight Committee Report
    1. Report on Committee activities
  10. Student Life Committee Report
    1. Report on Committee activities
  11. Institutional Advancement Committee Report
    1. Report on Committee activities
  12. Committee on Compensation Report
    1. Report on Committee activities
  13. Other business
  14. Executive Session anticipated
  15. 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.