USM BOARD OF REGENTS
University of Maryland, College Park
Stamp Student Union - Colony Ballroom
February 17, 2012
8:30AM

AGENDA FOR PUBLIC SESSION

Call to OrderVice-Chair Florestano

Welcome from University of Maryland, College ParkPresident Loh

1. Committee of the WholeVice-Chair Florestano

a. Approval of meeting minutes from December 2, 2011 Public Session (action)
b. Approval of meeting notes from December 2, 2011 Executive Session (action)
c. Approval of meeting minutes from December 9, 2011 Special Board Meeting (action)
d. Approval of meeting minutes from January 26, 2012 Special Board Meeting (action)
e. Security Exclusion Resolution (action)
f. Progress Report on the Restructuring of UMBI
i. IBBR
ii. IMET
g. Update on Status of the Coalition Case (information)
h. Chancellor's Report (information)

2. Report of Councils 

a. Council of University System Presidents — President Burnim
b. Council of University System Faculty — Dr. Shirazi
c. Council of University System Staff — Mr. Brown
d. University System of Maryland Student Council — Mr. Welsh

3. Finance CommitteeRegent Kelly

a. Approval of meeting minutes from January 26, 2012 Public Session (action)
b. Approval of meeting notes from January 26, 2012 Executive Session (action)
c. University of Maryland, College Park: Facilities Master Plan (information)

4. Education Policy CommitteeRegent Florestano

a. Approval of meeting minutes from January 25, 2012 Public Session (action)
b. Approval of meeting minutes from January 25, 2012 Executive Session (action)
c. USM Institutions and Regional Centers: Mission and Goals Statements Final Approval (action)
d. New Academic Program Proposals (action)
i. Frostburg State University: Ed.D. in Educational Leadership
ii. University of Baltimore: M.A. in Global Governance and Human Security
e. Results of Periodic Reviews of Academic Programs (information)
f. Universities at Shady Grove: Inter-Campus, Inter-Professional Educational Curricular Initiatives (information)
g. UMB: System-wide Inter-Professional Education Initiative (information)
h. External Funding Report (information)

5. Effectiveness and Efficiency CommitteeRegent Slater

a. Approval of meeting minutes from January 25, 2012 Public Session (action)
b. 2010-11 Dashboard Indicators (information)
c. Report on Alternative Means of Earning Academic Degree Credit (BOR III - 8.01) (information)
d. Course Redesign Update (information)
e. USM Public Corporation Initiative (information)

6. Committee on AdvancementRegent Gossett

a. Approval of meeting minutes from February 1, 2012 (action)
b. Campaign Report (information)
c. Cost of Fundraising Summary Report (information)

7. Economic Development and Technology Commercialization CommitteeRegent Attman

a. Approval of meeting minutes from January 26, 2012 Public Session (action)
b. Approval of meetings notes from January 26, 2012 Executive Session (action)
c. USM Economic Impact Study (action)

8. Audit CommitteeRegent McMillan

a. Closed Meeting Notes from the December 16, 2011 Meeting (action)

9. Reconvene to Executive Session (action)Vice-Chair Florestano