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Minutes, April 13, 1999 University of Connecticut OpenCommons@UConn Agendas and Minutes Board of Trustees 4-13-1999 Minutes, April 13, 1999 Follow this and additional works at: https://opencommons.uconn.edu/bot_agendas Recommended Citation "Minutes, April 13, 1999" (1999). Agendas and Minutes. 170. https://opencommons.uconn.edu/bot_agendas/170 8234 MIUES O E MEEIG O E OA O USEES THE UNIVERSITY OF CONNECTICUT University of Connecticut April 13, 1999 South Campus Complex Ballroom, Building D Storrs, Connecticut The meeting was called to order at 11:00 a.m. by Chairman Roger Gelfenbien. Trustees present were: James Abromaitis, Louise Bailey, Alyssa Benedict, Louise Berry, Brian Collins, John Downey, Shirley Ferris, Linda Galling, Lenworth Jacobs, Claire Leonardi, and Frank Napolitano. Trustees Berkley, Cicchetti, Saslow, Sergi, Smith, Treibick, and Peter Ellef, who represents the Governor's Office, were absent from the meeting. University Staff present were: President Austin, Chancellor and Provost for University Affairs Emmert, Chancellor and Provost for Health Affairs Cutler, Vice President Allenby, Vice President Jones, Vice Chancellor for Business and Administration Dreyfuss, Vice Chancellor for Academic Administration Maryanski, Vice Chancellor for Information Services and University Librarian Kobulnicky, Vice Chancellor for Student Affairs Triponey, Assistant Attorney General Shapiro, Assistant Attorney General McCarthy, Dr. Schurin, and Ms. Locke. All actions taken were by unanimous vote of the Trustees present, except as otherwise noted. EECUIE SESSIO On a motion by Mrs. Berry, seconded by Mr. Collins, E OA OE to go into Executive Session at 11:40 am. to discuss matters that would result in the dlr of public records described in Section 1-19 (b) of the Connecticut General Statutes. The Chairman noted that on the advice of counsel only staff members whose presence was necessary to provide their opinion ld be permitted to attend Executive Session. Trustees present were: Abromaitis, Bailey, Benedict, Berry, Collins, Downey, Ferris, Gatling, Gelfenbien, Jacobs, Leonardi, and Napolitano. Matters that would result in the disclosure of public records described in Section 1-19 (b) of the Connecticut General Statutes were discussed. President Austin, Chancellor and Provost for University Affairs Emmett, Chancellor and Provost for Health Affairs Cutler, Senior Vice Chancellor for Health Affairs Administration Larry Wilder, Vice President Allenby, Vice President Jones, Vice Chancellor for Business and Administration Dreyfuss, Vice Chancellor for Student Affairs Triponey, Vice Chancellor Emmy van Stolk (Health Center), Dr. Gloria Opihory (John Dempsey Hospital), Assistant Vice Chancellor Virginia Miller, Assistant Attorney General Shapiro, Dr. Schurin, and Robert Hudd, Director of Public Safety were present at various points in the discussion. Executive Session ended at 12:20 p.m. and the Board returned to Open Session at 1:05 p.m. Trustee Treibick participated by telephone. 8235 April 13, 1999 A. The Report of the Chairman included the following items: Chairman Gelfenbien welcomed the Board to the new South Campus Ballroom in the Commons area of the South Campus Complex. He rioted that the Commons area or Building D houses the student recreational rooms, a large dining area, and the Ballroom and is one of the most spectacular examples of UCONN 2000. Chairman Gelfenbien welcomed Ms. Linda P. Galling as the newest member of the Board of Trustees. Ms. Gatling has been appointed to complete L.C. "Whitey" Heist's term. Chairman Gelfenbien also welcomed Professor Jack Clausen as the newest University Senate representative to the Board. Professor Clausen will replace Professor Karla Fox, who assumed an administrative position in the Chancellor's Office. Chairman Gelfenbien congratulated the men's basketball team for their outstanding achievement as the 1999 winners of the NCAA National Championship. Trustee Abromaitis read the following resolution in honor of the men's basketball team. UCONN MEN'S BASKETBALL TEAM WHEREAS, The University of Connecticut men's basketball team has displayed great character and perseverance and has demonstrated the merits of performing to the limits of one's ability by winning the 1999 NCAA National Championship; and WHEREAS, The University of Connecticut Division of Athletics and the men's basketball coaching staff have reflected the University's commitment to excellence in academics and athletics and have worked unstintingly to bolster our sense of pride in the University; and WHEREAS, The University of Connecticut men's basketball team has brought great credit and recognition to th University and to the State once again this past season; THEREFORE BE IT RESOLVED, That the University of Connecticut Board of Trustees hereby recognizes these outstanding achievements and expresses its gratitude for these positive and outstanding contributions to the University and the State of Connecticut; and BE IT FURTHER RESOLVED, That this resolution be spread upon the minutes of the Board, with a copy sent to the men's basketball team. On a motion by Mr. Abromaitis, seconded by Mr. Napolitano, THE BOARD VOTED to approve the resolution. Trustees Leonardi, Collins, and Jacobs congratulated the men's basketball team for their explosive season and expressed their appreciation to the student-athletes for favorably representing the University. Chairman Gelfenbien expressed his appreciation to all University students for behaving appropriately during the championship season. He expressed his deep appreciation for the strong leadership and coaching abilities of Head Coach Jim Calhoun and also acknowledged the efforts of Associate Head Coach Dave Leitao, Assistant Coach Tom Moore, Assistant Coach Karl Hobbs, and Professor Ted Taigen, the basketball team's academic counselor. 826 Aprl , Chrn Glfnbn prntd d Ch Clhn th frd rltn nd rntn pl nd prntd tdntthlt Mr nd hl th Unvrt pn. d Ch Clhn rl thnd th rd, th Unvrt nt, nd th tzn f th Stt f Cnntt fr thr pprt nd d ll. rnfrd th Athlt rr tnt t xlln bth n th lr nd n th rt. 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