Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: June 26, 2019

Location:

University of Connecticut
Wilbur Cross Building
North Reading Room
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)

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 meeting of April 24, 2019
      3. Consent Agenda Items:
        1. Contracts and Agreements for the Storrs-based Programs and UConn Health (Attachment 1)
        2. Tenure at Hire (Attachment 2)
        3. Designation of Emeritus Status (Attachment 3)
        4. Sabbatical Leave Recommendations (Attachment 4)
        5. Reappointment of Professor Marie A. Smith to the Dr. Henry A. Palmer Endowed Professorship in Community Pharmacy Practice in the School of Pharmacy (Attachment 5)
        6. Appointment of Associate Professor Professor Avinoam Patt to the Doris and Simon Konover Chair in Judaic Studies in the College of Liberal Arts and Sciences (Attachment 6)
        7. Appointment of Professor Sergio Luzzatto to the Emiliana Pasca Noether Chair in Modern Italian History in the College of Liberal Arts and Sciences (Attachment 7)
        8. Appointment of Professor Daniele Fabris to the Harold S. Schwenk, Sr. Distinguished Chair in Chemistry in the College of Liberal Arts and Sciences (Attachment 8)
        9. Naming Recommendation for the Deloitte Foundation Professorship in Accounting in the School of Business (Attachment 9)
        10. Naming Recommendation for the Krenicki Arts and Engineering Institute (Attachment 10)
        11. Naming Recommendation for the Ross Mayer Assessment Rooms in the Student Recreation Center (Attachment 11)
        12. Naming Recommendation for the Heather and Mark McDonald Family Conference Room in the Student Recreation Center (Attachment 12)
        13. Adult Learning Sixth-Year Diploma in Educational Leadership in the Neag School of Education (Attachment 13)
        14. Certificate in Clinical Genetics and Genomics in the Institute for Systems Genomics (Attachment 14)
        15. Certificate in Health Care Innovation in the School of Nursing (Attachment 15)
        16. Certificate in Power Grid Modernization in the Eversource Energy Center (Attachment 16)
        17. Modification of the Master of Science Program, Family Nurse Practitioner Track in the School of Nursing (Attachment 17)
        18. Policy on Consulting for Faculty and Members of the Faculty Bargaining Unit (Attachment 18)
        19. Policy Against Discrimination, Harassment, and Related Interpersonal Violence (Attachment 19)
    3. President’s Report
    4. Academic Affairs Committee Report
      1. Report on Committee activities
      2. Informational Items:
        1. Elimination of the Certificate in Information Technology Audit in the School of Business (Attachment 20)
        2. Elimination of the Master of Arts in Judaic Studies in the Center for Judaic Studies in the College of Liberal Arts and Sciences (Attachment 21)
        3. Academic Program Inventory (Attachment 22)
    5. Financial Affairs Committee Report
      1. Report on Committee activities
      2. Presentation: FY20 Budget (Attachment 23)
        Presenters: Executive Vice President for Administration and Chief Financial Officer Jordan
        Executive Vice President for Health Affairs Agwunobi
      3. Items requiring Board discussion and approval:

        1. Proposed Statement of Work for the UConn Foundation for Fiscal Year 2020 (Attachment 24)
        2. Purchase of 88 Gurleyville Road, Mansfield, CT (Attachment 25)
          Budget Items (Storrs-based and UConn Health):
        3. Spending Plan for Fiscal Year 2020 for the University of Connecticut, Storrs and Regional Campuses (Attachment 26)
        4. Spending Plan for Fiscal Year 2020 for UConn Health (Attachment 27)
        5. Fiscal Year 2020 Capital Budget for the University of Connecticut, Storrs and Regional Campuses (Attachment 28)
          Bond Allocations:
        6. Twenty-Sixth Supplemental Indenture Authorizing University of Connecticut General Obligation Bonds (Attachment 29)
        7. Revised Allocation of Bond Authorizations as set forth in the Twentieth Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 30)
        8. Revised Allocation of Bond Authorizations as set forth in the Twenty-First Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 31)
        9. Revised Allocation of Bond Authorizations as set forth in the Twenty-Second Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 32)
        10. Revised Allocation of Bond Authorizations as set forth in the Twenty-Fifth Supplemental Indenture (University of Connecticut General Obligation Bonds) (Attachment 33)
          Project Budgets (Storrs-based):
        11. Project Budget (Design) for Academic and Research Facilities – STEM Research Center Science I (Attachment 34)
        12. Project Budget (Design) for Supplemental Utility Plant Project (Phase I) (Attachment 35)
        13. Project Budget (Final) for School of Fine Arts at Wadsworth Atheneum (Attachment 36)
        14. Project Budget (Final) for Gampel Pavilion Wireless Infrastructure Expansion (Attachment 37)
        15. Project Budget (Revised Final) for Gampel Pavilion Dome Ceiling and Roof Repair (Attachment 38)
        16. Project Budget (Revised Final) for Academic and Research Facilities – Gant Building Renovations – STEM (Attachment 39)
        17. Project Budget (Revised Final) for Horsebarn Hill Sewage Pump Station Upgrade (Attachment 40)
          Project Budgets (UConn Health):
        18. Project Budget (Final) for the UConn Health Operating Room #1 (TG514) Fit-Out (Attachment 41)
        19. Project Budget (Final) for the UConn Health Pharmacy Area USP-800 Regulation Compliance (Attachment 42)
    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. Items requiring Board discussion and approval:
        1. Utility Easement to Connecticut Natural Gas Corporation (Attachment 43)
        2. Connecticut Environmental Policy Act (CEPA) (Attachment 44)
          Record of Decision for the Northwest Science Quad
    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.