University System of Maryland at Hagerstown

October 21, 2005

Agenda for Public Session 1:00 p.m.

A. Presidents Forum - Dialogue between Regents and Presidents on Community Colleges/USM relationships.

B. Call to Order - Chairman Nevins

C. Welcome from USM/Hagerstown - David Warner Executive Director

D. Committee of the Whole

1. Approval of Minutes from September 9, 2005 meeting (action) - Chairman Nevins

2. Chancellor Kirwan's Report - Chancellor Kirwan

3. Bylaws technical amendment (action) - Chairman Nevins

4. Delegation of Authority for the 403(b) Plan - Regent Pevenstein

5 UMBI Columbus Center Lease (action) - Regent Pevenstein

E. 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

F. Education Policy Committee Regent Florestano

    1. Minutes of September 14, 2005
    2. New Program Proposals (action)
    • UMB: Ph.D. in Molecular Medicine
    • UMBC: Master of Professional Studies (MPS) and Post-Baccalaureate Certificate Professional Studies
    • UMBC: Post-Baccalaureate Certificate in Senior Housing Administration
3. Middle States Accreditation Process: Role of the Governing Board (information)
4. Mission and Goals Concept Papers for USM Institutions (information)
5. MHEC Process for Development of Final Report to the Office of Civil Rights on the Maryland/OCR Partnership Agreement (information)
6. Tentative Annual Agenda 2005-2006

G. Finance Committee - Regent Pevenstein

University System of Maryland Section 401(a) Matching and

Delegation Resolutions (action)

H. E & E Committee Update - Chairman Nevins

I. Adjourn