University of Baltimore
Student Center
Multi-Purpose Room
APRIL 7, 2006
Agenda for Public Session
9:00 a.m.
A. Call to Order Chairman Nevins
B. Welcome from UB President Bogomolny
C. Committee of the Whole
- Conferring of Regents Faculty Awards Chairman Nevins Chancellor Kirwan
- Approval of Minutes from meeting of 2/10/06 (action)
- Chancellor Kirwan's Report
a. Mentoring: Professor Jose Felipe Anderson, UB
b. Mentoring: Dr. Jillian Schwedler, UMCP
c. Mentoring: Dr. Eugene Williams, SU
d. Collaboration in Public Service: Dr. Bruce Jarrell, UMB
Dr. Julie Ross, UMBC
Dr. Taryn Bayles, UMBC
e. Public Service: Dr. Marie Cavallaro, SU
f. Public Service: Dr. Lenneal Henderson, UB
g. Public Service: Dr. Shibley Telhami, UMCP
h. Teaching: Dr. Gail Gasparich, TU
i. Teaching: Dr. Jonathan Kays, UMCP Cooperative Extension
j. Teaching: Dr. Jerome Miller, SU
k. Research, Scholarship, Creative Activity: Dr. Angela Brodie, UMB
l. Research, Scholarship, Creative Activity: Dr. Patricia Glibert, UMCES
m. Research, Scholarship, Creative Activity: Dr. Robert Lande, UB
D. Report of the Councils
1. Council of University System Presidents - President Bogomolny
2. Council of University System Faculty - Dr. Siegel
3. Council of University System Staff - Mr. Hill
4. University System Student Council - Mr. Aragon
- Education Policy Committee Regent Florestano
- New Program Proposals (action)
- CSU - Bachelor of Science in Allied Health Sciences with a Concentration in Health Information Management
- SU: Master of Arts in Conflict Analysis and Dispute Resolution
- SU: Master of Science in Geographic Information Systems in Public Administration
- UB: Bachelor of Science in Real Estate & Economic Development
- UMUC: Bachelor of Science in Investigative Forensics
- UMUC: Bachelor of Science in Political Science
- Report on Retention and Graduation in the USM (information)
- USM Enrollment Projections, 2006-2015 (information)
- Update on E+E Activities: Academic Candidate Items (information)
- Status Report on Institutional Practices for Alcohol Education (information)
- Biennial Report on Status of Agriculture Programs at UMCP and UMES (2004-2005) (information)
- Finance Committee Regent Pevenstein
Minutes of 3/15/06 (information)
Minutes of 3/16/06 (information)
- Self-Support Charges and Fees for FY 2007 (action)
- USM Enrollment Projections: 2006 - 2015 (action)
- University of Maryland Eastern Shore: Renovation of Student Development Center (action)
- University of Maryland, College Park: Request for Authorization to Construct an Additional to the Kim Engineering Building (action)
- University of Maryland, Baltimore County: Food Service Contract Renewal (action)
- Proposed FY 2006 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action)
- University System of Maryland: Minority Business Enterprise Activity Report for Fiscal Year Ending June 30, 2005 (information)
- University System of Maryland: Report on FY 2005 Procurement Contracts (information)
- Audit Committee Report (information)
H. Committee on Organization & Compensation Regent Mitchell
-Announcement of Board action of 2/10/06 on USM Coalition /AFSCME MOU "reopener" (information)