Board Agenda

MEETING OF THE BOARD OF TRUSTEES – UNIVERSITY OF CONNECTICUT

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

Date: December 11, 2019

Location:

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

BOARD OF TRUSTEES SCHEDULE

9:00 a.m. Committee for Research, Entrepreneurship and Innovation Special Meeting
11:30 a.m. Academic Affairs Committee Meeting
12:00 p.m. Board of Trustees Meeting

Board Meeting Agenda

Call to Order at 12:00 p.m.

      1. Public Participation
      2. Chairman’s Report
        1. Matters outstanding
        2. Minutes of the meeting of November 13, and November 18, 2019
        3. Consent Agenda Items:
          1. Contracts and Agreements for the Storrs-based Programs (Attachment 1)
          2. Designation of Emeritus Status (Attachment 2)
          3. Tenure at Hire (Attachment 3)
          4. Sabbatical Leave Recommendations (Attachment 4)
          5. Appointment Dr. Laurent Michel to the Synchrony Financial Chair for Cybersecurity in the School of Engineering (Attachment 5)
          6. Graduate Certificate in Applied Behavior Analysis (Attachment 6)
          7. Graduate Certificate Literacy and Deaf Education (Attachment 7)
          8. Graduate Certificate in Process Engineering (Attachment 8)
          9. Post-Master’s Graduate Certificate, Nursing Practice: Family Nurse Practitioner (Attachment 9)
          10. Establishment of the Prospero Chair in the Department of Ecology and Evolutionary Biology in the College of Liberal Arts and Sciences (Attachment 10)
          11. Establishment of the Titania Chair in the Department of Ecology and Evolutionary Biology in the College of Liberal Arts and Sciences (Attachment 11)
          12. Mixed Age Pickup Court in the Student Recreation Center (Attachment 12)
          13. Yum-Chan Adventure Center in the Student Recreation Center (Attachment 13)
          14. The MaryJo and Joseph Gargano, DMD ’80 Treatment Room in the School of Dental Medicine at UConn Health (Attachment 14)
          15. Reports of Endowed Chairs for the Period of July 1, 2018 to June 30, 2019 (UConn Health) (Attachment 15)
          16. Policy on Availability of and Use of Opioid Antagonists (Attachment 16)
        4. Establishment of a Board of Trustees Standing Committee for Diversity, Equity and Inclusion (Attachment 17)
      3. President’s Report
      4. Academic Affairs Committee Report
        1. Report on Committee activities
        2. Informational Items:
          1. Academic Program Inventory (Attachment 18)
      5. Financial Affairs Committee Report
        1. Report on Committee activities
        2. Items requiring Board discussion and approval:

          1. Fall 2020-Spring 2025 Tuition Plan for the University of Connecticut, Storrs and Regional Campuses (Attachment 19)
          2. Fiscal Year 2021 Self-Supporting Program Fees for the University of Connecticut, Storrs and Regional Campuses (Attachment 20)
          3. Extension of Statutory Tuition Waivers (Attachment 21)
          4. Project Budget (Revised Final) for UCONN 2000 Code Remediation – Northwest Residence Halls (Attachment 22)
          5. Project Budget (Final) for North Campus Dish Room Renovation (Attachment 23)
          6. Project Budget (Final) for Torrey Life Sciences 2nd Floor Biology Renovation (Attachment 24)
          7. Project Budget (Revised Design) for UConn Health Dermatology Clinic Renovation – C Main (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
      12. Committee on Compensation Report
        1. Report on Committee activities
      13. Committee for Research, Entrepreneurship and Innovation Report
        1. Report on Committee activities
      14. Other business
      15. Executive Session anticipated
      16. 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.