Board of Regents Committee on Finance September 1, 2011 University of Maryland, College Park Public Session 1. Convening Closed Session (action)* 2. University of Maryland, Baltimore: Facilities Master Plan Update (action) 3. Frostburg State University: Facilities Master Plan Update (presentation and information) 4. Towson University: De-authorize the Use of Auxiliary Revenue Bonds and Increase Cash Funding for the Renovation and Conversion of Ward and West Halls (action) 5. Towson University: Increase Authorization for the Renovation of Newall and Richmond Halls (action) 6. University of Maryland, Baltimore County: Food Service Contract Modification (action) 7. University System of Maryland: Proposed Board of Regents Policy on Endowment Fund Investment Objectives (action) 8. University System of Maryland: Temporary and Conditional Exemption from the Financial Statements Audit Requirement for the Harry R. Hughes Center for Agro-Ecology, Inc. (action) 9. University System of Maryland: Strengthening Fiscal Reporting of Intercollegiate Athletic (ICA) Activities (discussion) 10. University System of Maryland: Report on FY 2010 Procurement Contracts (information) 11. University System of Maryland: Review of Capital Improvement Projects (information) *Please note: the first item action occurs at 10:00 a.m., prior to the start of the executive/closed session. UMCP Campus Map