Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: August 14, 2019

Location:

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

BOARD OF TRUSTEES SCHEDULE

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

Board Meeting Agenda

Call to Order at 9:30 a.m.

  1. Public Participation
  2. President’s Report
  3. Chairman’s Report
    1. Board recognition
    2. Matters outstanding
    3. Minutes of the meeting of June 26, 2019
    4. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs (Attachment 1)
      2. Tenure at Hire (Attachment 2)
      3. Designation of Susan Herbst as President Emeritus and University Professor (Attachment 3)
      4. Designation of Emeritus Status (Attachment 4)
      5. Sabbatical Leave Recommendations (Attachment 5)
      6. Appointment of Professor Preston Green to the John and Maria Neag Professorship in Urban Education (Attachment 6)
    5. Election of Board Secretary and Committee Vice-Chairs
    6. Establishment of a Board of Trustees Standing Committee for Research, Entrepreneurship and Innovation (Attachment 7)
    7. Presentations:
      1. Freedom of Information – General Counsel Nicole Gelston
      2. State Code of Ethics – Associate Vice President & Chief Compliance Officer Kimberly Fearney
      3. Sexual Harassment and Sexual Misconduct – Associate Vice President, Title IX & ADA Coordinator Elizabeth Conklin
    8. President’s Goals and Objectives for the Contract Year Ending June 30, 2020 (Separate Cover)
  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. Project Budget (Final) for Wired Access Layer Infrastructure Refresh – Phase 1 (Attachment 8)
      2. Project Budget (Design) for Boiler Plant Equipment Replacement and Utility Tunnel Connection (Attachment 9)
      3. Project Budget (Revised Planning) for UConn Hockey Arena (Attachment 10)
  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.