Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: April 24, 2019

Location:

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

BOARD OF TRUSTEES SCHEDULE

8:30 a.m. Committee on Compensation (Room 110)
9:30 a.m. Academic Affairs Committee Meeting (North Reading Room)
9:45 a.m. Financial Affairs Committee Meeting (North Reading Room)
10:00 a.m. Board of Trustees Meeting (North Reading Room)

Board Meeting Agenda

Call to Order at 10:00 a.m.

  1. Public Participation
  2. Chairman’s Report
    1. Matters outstanding
    2. Minutes of the meeting of March 27, 2019
    3. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs (Attachment 1)
      2. Recommendation for Designation as Board of Trustees Distinguished Professors, Academic Year 2018-2019 (Attachment 2)
      3. Promotion and Tenure (Attachment 3)
      4. Sabbatical Leave Recommendation (Attachment 4)
      5. Appointment of Professor Kezhong Zhang to the Boehringer Ingelheim Endowed Chair in Mechanistic Toxicology in the School of Pharmacy (Attachment 5)
      6. Appointment of Associate Professor Matthew Singer to the Alan R. Bennett Honors Professorship in Political Science in the College of Liberal Arts and Sciences (Attachment 6)
      7. Appointment of Professor Yiming Qian to the Toscano Family Chair in Finance in the School of Business (Attachment 7)
      8. Bachelor of Arts in American Sign Language Studies in the College of Liberal Arts and Sciences (Attachment 8)
      9. Modification of the Master of Arts in Research Methods, Measurement and Evaluation in the Neag School of Education (Attachment 9)
      10. Naming Recommendation for Elliot Ball Park (Attachment 10)
      11. Appointment to Canvassing Board – Election of Alumni Trustee (Attachment 11)
  3. President’s Report
  4. Academic Affairs Committee Report
    1. Report on Committee activities
    2. Informational Item:
      1. Tenure-track Reappointments (Attachment 12)
      2. Centers and Institutions (Attachment 13)
  5. Financial Affairs Committee Report
    1. Report on Committee activities
    2. Items Requiring Board discussion and approval:
      1. Fiscal Year 2020 Institutional Fees for UConn Health (Attachment 14)
      2. Project Budget (Final) for Student Union – Quick Service Restaurant Dining Services Build-out (Attachment 15)
      3. Project Budget (Revised Final) for Stamford Parking Garage Demolition (Attachment 16)
      4. Project Budget (Final) for Stamford Abutting Property Restoration (Attachment 17)
      5. Project Budget (Revised Final) for UCFM Code Remediation – Campus Wide Laundry Alterations (Attachment 18)
      6. Project Budget (Final) for the RCx Program Avery Point Marine Sciences Building (Attachment 19)
      7. Project Budget (Revised Planning) for Boiler Plant Equipment Replacement and Utility Tunnel Connection (Attachment 20)
  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.