Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

(Revised 12/11/17)

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

Date: December 13, 2017

Location:

University of Connecticut
NextGen Residence Hall (now known as the Peter J. Werth Residence Tower)
Room 112
2378 Alumni Drive
Storrs, Connecticut

BOARD OF TRUSTEES SCHEDULE

8:30 a.m. Committee on Compensation Special Meeting (Room 115)
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)
11:30 a.m. Student Life Committee Meeting (Room 116)

Board Meeting Agenda

Call to order at 9:30 a.m.

  1. Public Participation
  2. Chairman’s Report
    1. Matters outstanding
    2. Board Recognition
    3. Minutes of the meetings of November 1, 2017
    4. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs (Attachment 1)
      2. Sabbatical Leave Recommendations (Attachment 2)
      3. Appointment of Professor S. Pamir Alpay as the General Electric Endowed Professor in Advanced Manufacturing in the School of Engineering (Attachment 3)
      4. Appointment of Professor Jeffery Kinsella-Shaw to the Livieri Physical Therapy Professorship in the College of Agriculture, Health and Natural Resources (Attachment 4)
      5. Bachelor of Science in Economics in the College of Liberal Arts and Sciences (Attachment 5)
      6. Graduate Certificate in Composites (Attachment 6)
      7. Graduate Certificate in Site Remediation (Attachment 7)
      8. 2017 Veterans Choice Act (Attachment 8)
      9. Bruce T. Liang, MD, Conference Room at UConn Health (Attachment 9)
  3. President’s Report
    1. Items requiring Board discussion and approval:
      1. Honorary Degrees (Attachment 10)
      2. Naming Recommendation for the Lawrence D. McHugh Hall (Attachment 21)
  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. Revised Spending Plan for Fiscal Year 2018 for the University of Connecticut, Storrs and Regional Campuses (Attachment 11)
      2. Revised Spending Plan for Fiscal Year 2018 for UConn Health (Attachment 12)
      3. Revised Allocation of Bond Authorizations as set forth in the Nineteenth Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 13)
      4. Revised Allocation of Bond Authorizations as set forth in the Twentieth Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 14)
      5. Revised Allocation of Bond Authorizations as set forth in the Twenty-Second Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 15)
      6. Project Budget (Design) for Central Campus Parking (Attachment 16)
      7. Project Budget (Design) for Fairfield Circle Reconstruction (Attachment 17)
      8. Project Budget (Final) for Hawley Armory Building VAMP Renovations (Attachment 18)
      9. Project Budget (Revised Final) for the UConn Health New Construction and Renovation – Clinic Building (C) Renovations (Attachment 19)
  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
    2. Item requiring Board discussion and approval:
      1. Easements on Properties Bordering Pumping Station Road, Mansfield (Attachment 20)
  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.