University of Baltimore
Student Center
Hilda & Michael Bogomolny Rm.
October 22, 2010


1. Call to Order — Chairman Kendall

2. Discussion Forum: Course Redesign - New Initiatives — Dr. Shapiro, Dr. Spicer

3. Welcome from University of Baltimore — President Bogomolny

4. Committee of the Whole — Chairman Kendall

a. Approval of meeting minutes from September 17, 2010 Public Session (action)
b. Approval of notes from September 17, 2010 Executive Session (action)
c. Approval of meeting minutes from September 27-28, 2010 Board of Regents Retreat (action)
d. Chancellor's Report (information)

5. Report of Councils

a. Council of University System Presidents — President Caret
b. Council of University System Faculty — Dr. Shirazi
c. Council of University System Staff — Mr. Brown
       CUSS Board Report, October 22, 2010
       CUSS 2009-2010 Final Report
d. University System of Maryland Student Council — Ms. Streets

6. Education Policy Committee — Regent Florestano

a. Approval of meeting minutes from September 16, 2010 (action)
b. Report on General Education (information)
i. General Principles: COMAR
ii. Revised Requirements: University of Maryland, College Park
c. University System of Maryland Hagerstown: Status Report (information)
d. Report on Implementation of the Recommendations of the Final Report of the Governor's STEM Task Force (information)
e. Institutional Reports on Progress in Closing the Achievement Gap (information)
f. Process for Responding to JCR Report on Implementation of Recommendations of the 2001 Study of Coppin State College (information)
g. Role and Function of the BOR Education Policy Committee (information)
h. Tentative Annual Agenda 2010-2011 (information)

7. Finance Committee — Regent Kelly

a. Approval of meeting minutes from October 7, 2010 (action)
b. University of Maryland, College Park: Shuttle UM Relocation (action)
c. Energy Performance Contracts at Bowie State University, Towson University, and University of Maryland, Baltimore County (action)
d. Coppin State University: Facilities Master Plan Update (information)
e. University System of Maryland: Review of Capital Improvement Projects (information)

8. Committee on Advancement — Regent Gossett

a. Approval of Meeting Minutes from October 6, 2010 (action)

9. Committee on Organization and Compensation — Regent Johnson

a. MOU Review
i. Frostburg State University MOU with AFSCME for exempt employees (information)
ii. Towson University MOU with Fraternal Order of Police (FOP) for sworn police force (information)
iii. University System of Maryland coalition/AFSCME agreement (information)
iv. University of Maryland, College Park MOU with AFSCME for non-exempt employees (information)
v. University of Maryland, College Park MOU with AFSCME for exempt employees (information)

10. Reconvene to Executive Session (action) — Chairman Kendall