Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

Agenda: Download Agenda (PDF) – Includes Attachments, Informational Items, and Committee Agendas (Revised as of September 26, 2018)

Date: September 26, 2018

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 (Room 109)
9:15 a.m. Financial Affairs Committee Meeting (Room 109)
9:45 a.m. Board of Trustees Meeting (Room 109)

Board Meeting Agenda

Call to Order at 9:45 a.m.

  1. Public Participation
  2. Chairman’s Report
    1. Matters outstanding
    2. Minutes of the meetings of August 1, 2018
    3. Consent Agenda Items:
      1. Contracts and Agreements for the Storrs-based Programs and UConn Health (Attachment 1)
      2. Annual Report of the Endowed Chair Program Entitled “Aetna English Chair of Writing” (Attachment 2)
      3. Designation of Emeritus Status (Attachment 3)
      4. Sabbatical Leave Recommendations (Attachment 4)
      5. Reappointment of Professor Robert Bird to the Eversource Chair in Business Ethics in the School of Business (Attachment 5)
      6. Reappointment of Professor Chinmoy Ghosh to the Gladstein Professor of Business and Innovation in the School of Business (Attachment 6)
      7. Reappointment of Professor Michael Willenborg to the Richard F. Kochanek Professorship in Accounting in the School of Business (Attachment 7)
      8. Reappointment of Professor Nicholas H. Lurie to the Voya Financial Professor in the School of Business (Attachment 8)
      9. Reappointment of Professor Timothy B. Folta to the Thomas John and Bette Wolff Family Chair in Strategic Entrepreneurship in the School of Business (Attachment 9)
      10. Integrated Bachelor’s/Master’s in Mandarin Chinese Language Education in the Neag School of Education (Attachment 10)
      11. Teacher Certificate Program for College Graduates in Mandarin Chinese Language Education in the Neag School of Education (Attachment 11)
      12. Modification of Mode of Instruction for the Professional Science Master’s Degree in Energy and Environmental Management (MEEM) (Attachment 12)
      13. Handfield Dairy Equipment Viewing Area in the Frances E. Osborne Kellogg Dairy Center (Attachment 13)
      14. Fuller-Gaudette Family Dental Treatment Room at UConn Health (Attachment 14)
      15. Approval of Proposed Changes to the By-Lays of the University of Connecticut: Article V.E.3 – Committees of the Board of Trustees (Attachment 15)
      16. Reports of Endowed Chairs for the Period July 1, 2017, to June 30, 2018 (UConn Health) (Attachment 16)
    4. Election of Board Secretary
    5. Consideration of Faculty Member Appeal
  3. President’s Report
  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. Gampel Pavilion Audio System Replacement (Attachment 17)
      2. FY18 Deferred Maintenance and Equipment Expenditures (Attachment 18)
      3. Project Budget (Final) for Bishop Center 1st Floor SFA Digital Media Renovation (Attachment 19)
      4. Project Budget (Final) for the Law School Library Cooling Tower Replacement (Attachment 20)
      5. Project Budget (Revised Final) for Hawley Armory VAMP Renovation (Attachment 21)
      6. Project Budget (Final) for Werth Family Basketball Champions Center Hall of Fame (Attachment 22)
      7. Project Budget (Design) for Horsebarn Hill Pedestrian Safety Improvements (Attachment 23)
      8. Project Budget (Revised Final) for the UConn Health New Construction and Renovation – Clinic (C) Building Renovations (Attachment 24)
  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.