USM BOARD OF REGENTS
Coppin State University
Dining Hall, Room 218
OCTOBER 27, 2006
AGENDA FOR PUBLIC SESSION 8:30 A.M.
Discussion Forum: Spellings Commission Report
Dr. Charlene Nunley
President, Montgomery College
A. Call to Order Chairman Kendall
B. Welcome from CSU President Battle
C. Committee of the Whole
- Approval of minutes from September 8, 2006 (action)
- Chancellor Kirwan's Report
- Resolution for Dr. Calvin Lowe
D. Report of Councils
- Council of University System Presidents President Thompson
- Council of University Faculty Dr. Parker
- Council of University System Staff Mr. Lauer
- University System of Student Council Mr. Bailey
- New Academic Program Proposals
a. University of Maryland, College Park: Master of Real Estate
Development (MRED) (action)
- Waiver of Certain Residency Requirements for Relocating Civilian Employees of the U.S. Armed Forces under BRAC 2005 (information)
- K-16 Update
a. USM Grant-Funded Partnerships (information)
b. K-16 Leadership Council (information)
- Status Report on Teacher Education in the USM (information)
- Academic Advising Best Practices and Status Report (information)
- USM Report on Transfer Students: Patterns of Enrollment and Success (information)
- Role and Function of the BOR Education Policy Committee (information)
- Tentative Annual Agenda 2006-2007 (information)
F. Finance Committee Regent Pevenstein
- University of Baltimore: Facilities Master Plan 2004 - 2014 (information)
- Waiver of Certain Residency Requirements for Relocating Civilian Employees of the U.S. Armed Forces under BRAC 2005 (action)
- University of Maryland, College Park: Increase Authorization to Construct the Bioscience Research Building (action)
- University System of Maryland: Review of Capital Improvement Projects (information)
G. Audit and Inst. Assessment Committee Regent Gill
- Ethics Policy (action)