Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: November 1, 2017

Location:

University of Connecticut
NextGen Residence Hall
Room 112
2378 Alumni Drive
Storrs, Connecticut

BOARD OF TRUSTEES SCHEDULE

9:00 a.m. Academic Affairs Committee Meeting (Room 112)
9:15 a.m. Financial Affairs Committee Meeting (Room 112)
9:30 a.m. Board of Trustees Meeting (Room 112)

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 27, 2017
    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. Appointment of Professor Amir Herzberg to the Comcast Chair for Cyber Security Innovation in the School of Engineering (Attachment 4)
      5. Bachelor’s of Arts in Art in the School of Fine Arts (Attachment 5)
  3. President’s Report
  4. Academic Affairs Committee Report
    1. Report on Committee activities
    2. Informational Items:
      1. Bachelor of Science in Computer Science at the Stamford Campus (Attachment 6)
  5. Financial Affairs Committee Report
    1. Report on Committee activities
    2. Items requiring Board discussion and approval:
      1. Adoption of Procurement Policies Pursuant to Public Act No. 17-130 (Attachment 7)
      2. Project Budget (Revised Final) for UConn Bookstore in Downtown Hartford (Attachment 8)
      3. Fifth Supplemental Indenture Authorizing $185,000,000 of Special Obligation Student Fee Revenue Bonds and Amending the Special Obligation Indenture of Trust (Attachment 11)
  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. Items requiring Board discussion and approval:
      1. Jerry Yang Road (Attachment 9)
    3. Informational Item:
      1. UConn Foundation Report (Attachment 10)
  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.