Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: August 1, 2018

Location:

University of Connecticut
Peter J. Werth Residence Tower
Room 112 (Forum)
2378 Alumni Drive
Storrs, Connecticut

BOARD OF TRUSTEES SCHEDULE

9:00 a.m. Academic Affairs Committee Meeting (Room 112)
10:00 a.m. Financial Affairs Committee Meeting (Room 112)
10:30 a.m. Board of Trustees Meeting (Room 112)

Board Meeting Agenda

Call to Order at 10:30 a.m.

  1. Public Participation
  2. Chairman’s Report
    1. Matters outstanding
    2. Minutes of the meetings of June 27, July 6, and July 18, 2018
    3. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs (Attachment 1)
      2. Tenure at Hire (Attachment 2)
      3. Designation of Emeritus Status (Attachment 3)
      4. Sabbatical Leave Recommendations (Attachment 4)
      5. Appointment of Professor James Rusling to the Paul Krenicki Professorship of Chemistry in the College of Liberal Arts and Sciences (Attachment 5)
      6. Appointment of Board of Trustees Distinguished Professor of Pharmaceutics Diane J. Burgess to the Pfizer Distinguished Chair in Pharmaceutical Technology in the School of Pharmacy (Attachment 6)
      7. Professional Master’s Degree in Intraoperative Neuromonitoring (PMIN) (Attachment 7)
      8. Graduate Certificate in Literary Translation (Attachment 8)
      9. Bachelor of Arts in Arabic and Islamic Civilizations in the Department of Literatures, Cultures, and Languages in the College of Liberal Arts and Sciences (Attachment 9)
      10. Proposed University Policy Updates: Policy Against Discrimination, Harassment, and Related Interpersonal Violence (Attachment 27)
      11. Proposed University Policy: Religious Accommodation Policy (Attachment 28)
    4. Notification of Proposed Changes to the By-Laws of the University of Connecticut: Article V.E.3.a – Committees of the Board of Trustees (Attachment 10)
  3. President’s Report
  4. Academic Affairs Committee Report
    1. Report on Committee activities
    2. Informational Items:
      1. Centers and Institutes (Attachment 11)
      2. Academic Program Inventory (Attachment 12)
  5. Financial Affairs Committee Report
    1. Report on Committee activities
    2. Items requiring Board discussion and approval:
      1. State Appropriation Request for the Biennium Years 2020 and 2021 for the University of Connecticut, Storrs and Regional Campuses (Attachment 13)
      2. State Appropriation Current Services Request for the Biennium Years 2020 and 2021 for UConn Health (Attachment 14)
      3. Computerized Space and Real Estate Management System Purchase and Implementation (Attachment 15)
      4. Project Budget (Final) for Avery Point Academic Building Roof Replacement (Attachment 16)
      5. Project Budget (Final) for Beach Hall Lab Renovations (Attachment 17)
      6. Project Budget (Final) for Main Campus Parking Replacements (Attachment 18)
      7. Project Budget (Final) for School of Pharmacy Medicinal Garden (Attachment 19)
      8. Project Budget (Final) for Southwest Campus Infrastructure Upgrades (Attachment 20)
      9. Project Budget (Revised Final) for Gampel Pavilion Dome Ceiling and Roof Repair (Attachment 21)
      10. Project Budget (Revised Final) for North Eagleville Road Area Infrastructure Repair/Replacement and Upgrades – Phase III (Attachment 22)
      11. Project Budget (Revised Final) for Northwest Science Quad Infrastructure Phase I (Attachment 23)
      12. Project Budget (Design) for Freitas Ice Forum Renovation and Additional Phase I (Attachment 24)
      13. Project Budget (Design) for University Athletics District Development (Attachment 25)
  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 26)
  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.