USM BOARD OF REGENTS
University of Maryland University College
Inn and Conference Center, Volunteer Firefighter's Room, 2100/2102/2104
April 16, 2010
AGENDA FOR PUBLIC SESSION
8:30 A.M.
A. Call to Order — Chairman Kendall
B. Welcome from University of Maryland University College President Aldridge
C. Committee of the Whole — Chairman Kendall
- 1. Conferring of Regents' Faculty Awards — Chairman Kendall, Chancellor Kirwan
- a. Public Service: Joseph O. Arumala, UMES
- b. Public Service: Brenda Bratton Blom, UMB
- c. Public Service: Michele E. Gilman, UB
- d. Public Service: Brian Polkinghorn, SU
- e. Teaching: Megan E. Bradley, FSU
- f. Teaching: Jill L. Caviglia-Harris, SU
- g. Teaching: Geoffrey L. Greif, UMB
- h. Teaching: Kevin Murphy, UMUC
- i. Mentoring: Raymond L. Blakely, UMES
- j. Mentoring: Margo S. Coleman, UMUC
- k. Mentoring: Matthias K. Gobbert, UMBC
- l. Mentoring: Arthur N. Popper, UMCP
- m. Research: Jack Fruchtman, TU
- n. Research: Douglas P. Hamilton, UMCP
- o. Research: Cynthia F. Moss, UMCP
- p. Research: David H. Secor, UMCES
- 2. Approval of meeting minutes (action)
- 3. Chancellor's Report (information)
- 4. BOR Resolution on Furloughs (action)
- 5. College Success Task Force Report (action)
- 6. BOR Policy on Fraud Hotline (action)
- 7. University System of Maryland: FY 2011 Schedule of Tuition and Mandatory Fees (action)
- 8. University System of Maryland: Self-Support Charges and Fees for FY 2011 (action)
- 9. Appointment of FY 2011 Nominating Committee (action)
D. Report of Councils
- 1. Council of University System Presidents President Caret
- 2. Council of University System Faculty Dr. Stuart
- 3. Council of University System Staff Mr. Brown
- 4. University System of Maryland Student Council Mr. Walker
E. Education Policy Committee — Regent Florestano
- 1. Approval of meeting minutes from March 24, 2010 (action)
- 2. New Academic Program Proposals
- a. Coppin State University: Doctor of Nurse Practice (action)
- b. Coppin State University: B.S. in Non-Profit Leadership (action)
- c. Coppin State University: M. Ed. in Contemporary Educational Leadership (action)
- d. University of Maryland Eastern Shore: B.S. in Rehabilitation Psychology (action)
- e. University of Maryland University College: M.S. in Cybersecurity Policy (action)
- 3. Proposal to Create a New College of Public Affairs at the University of Baltimore (action)
- 4. Programs of Cultural Diversity Progress Report (action)
- 5. Financial Literacy Education at the University of Maryland, College Park (information)
- 6. Report to the Committee on the Status of the University of Maryland, College Park School of Public Health (information)
- 7. Report to the Committee on the Status of the Coppin State University School of Management Science and Economics (information)
- 8. Campus Crime Reports (information)
- 9. University System of Maryland: Enrollment Projections, 2010-2019 (information)
F. Finance Committee — Regent Kelly
- 1. Approval of meeting minutes from March 25, 2010 (action)
- 2. University System of Maryland: Enrollment Projections, 2010-2019 (action)
- 3. University of Maryland, Baltimore County: Facilities Master Plan Update (information)
- 4 University of Maryland Eastern Shore: Facilities Master Plan (action)
- 5. Salisbury University: Increase Authorization for Renovation of Noland Property (action)
- 6. University of Maryland, Baltimore: Dental Student Clinics Management Contract (action)
- 7. University System of Maryland: Report on FY 2009 Procurement Contracts (information)
G. Audit and Institutional Assessment Committee — Regent Shea
H. Effectiveness and Efficiency Work Group — Regent Slater
I. Economic Development & Technology Commercialization Work Group — Regent Attman
J. Campus Safety, Security, and Emergency Preparedness — Regent McMillen
- 1. BOR Policy on Police Standards (action)
K. Committee on Advancement — Regent Gossett
L. Reconvene to Executive Session (action) — Chairman Kendall