Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: December 17, 2018

Location:

University of Connecticut
Albert Gurdon Gulley Hall
President’s Conference Room
352 Mansfield Road
Storrs, Connecticut

BOARD OF TRUSTEES SCHEDULE

11:30 a.m. Financial Affairs Committee Meeting (Special Meeting)
11:45 a.m. Board of Trustees Meeting (Special Meeting)

Board Meeting Agenda

Call to Order at 11:45 a.m.

  1. Public Participation (limited to agenda items)
  2. Chairman’s Report
    1. Board Recognition
    2. Matters outstanding
    3. Minutes of the meeting of October 31, 2018
    4. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs (Attachment 1)
      2. Jeffrey D. Fisher Colloquia and Seminar Room in the J. Ray Ryan Building (Attachment 2)
      3. James E. and Cynthia Gallagher Garden (Peter J. Werth Residence Tower Roof Garden) (Attachment 3)
      4. Hait Family Innovative Learning Space in the Pharmacy Biology Building (Attachment 4)
      5. Zachs Family Fine Arts Administration Building (Attachment 5)
    5. Notification of Proposed Changes to the By-Laws of the University of Connecticut (Attachment 6)
  3. President’s Report
  4. Academic Affairs Committee Report
    1. Report on Committee activities
  5. Financial Affairs Committee Report
    1. Report on Committee activities
    2. Items requiring Board discussion and approval:
      1. Sale of Torrington Campus (Attachment 7)
      2. Revised Downtown Hartford Bookstore Budget (Attachment 8)
      3. Project Budget (Final) for Campus Wayfinding Improvements (Attachment 9)
      4. Project Budget (Final) for University Athletics District Development (Attachment 10)
      5. Project Budget (Revised Final) for Fine Arts Phase II – Renovations and Improvements (Attachment 11)
      6. Project Budget (Design) for Academic & Research Facilities – Homer Babbidge Library Renovations (Attachment 12)
  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
    2. Informational Item:
      1. UConn Foundation Report (Attachment 13)
  12. Committee on Compensation Report
    1. Report on Committee activities
  13. Other business
  14. Executive Session anticipated
  15. Personnel Matter
  16. 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.