Maryland's Public System of Higher Education

1. Call to OrderChairman Johnson

2. Welcome from University of Maryland, University CollegePresident Aldridge

3. Board of Regents' Staff AwardsChairman Johnson, Chancellor Kirwan

OUTSTANDING SERVICE TO STUDENTS IN AN ACADEMIC OR RESIDENTIAL ENVIRONMENT

Exempt: Alan Santos, University of Maryland, College Park
Non-Exempt: Cecilia Jordan, University of Maryland, College Park

EXCEPTIONAL CONTRIBUTION TO THE INSTITUTION AND/OR UNIT TO WHICH A PERSON BELONGS

Exempt: James Lord, University of Maryland, Baltimore County
Non-Exempt: Sandra Ramses, Salisbury University

EXTRAORDINARY PUBLIC SERVICE TO THE UNIVERSITY OR TO THE GREATER COMMUNITY

Exempt: Karen Treber, Frostburg State University
Non-Exempt: Donna Messick, Salisbury University

EFFECTIVENESS AND EFFICIENCY - ADMINISTRATIVE TRANSFORMATION

Exempt: Jeff McKinney, University of Maryland, College Park

4. Committee of the WholeChairman Johnson

a. Approval of meeting minutes from June 17, 2011 Public Session (action)
b. Approval of meeting notes from June 17, 2011 Executive Session (action)
c. Chancellor's Report (information)
d. Resolution on Defense Security Service (action)

a. Council of University System Presidents — President Burnim
b. Council of University System Faculty — Dr. Shirazi
c. Council of University System Staff — Mr. Brown
       2010-2011 Year End Report
d. University System of Maryland Student Council — Mr. Welsh

6. Finance CommitteeRegent Kelly

a. Approval of meeting minutes from June 14, 2011 Public Session (action)
b. Approval of meeting notes from June 14, 2011 Executive Session (action)
c. University of Maryland, Baltimore: Facilities Master Plan Update (action)
d. Frostburg State University: Facilities Master Plan Update (presentation and information)
e. 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)
f. Towson University: Increase Authorization for the Renovation of Newall and Richmond Halls (action)
g. University of Maryland, Baltimore County: Food Service Contract Modification (action)
h. University System of Maryland: Proposed Board of Regents Policy on Endowment Fund Investment Objectives (action)
i. 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)
j. University System of Maryland: Strengthening Fiscal Reporting of Intercollegiate Athletic (ICA) Activities (discussion)
k. University System of Maryland: Report on FY 2010 Procurement Contracts (information)
l. University System of Maryland: Review of Capital Improvement Projects (information)

7. Committee on AdvancementRegent Gossett

a. Campaign Reports (information)

8. Economic Development and Technology Commercialization CommitteeRegent Attman

a. Approval of meeting minutes from June 14, 2011 Public Session (action)
b. Approval of meeting notes from June 14, 2011 Executive Session (action)
c. Robert Rosenbaum Presentation - President, Maryland Technology Development Corporation
d. AUTM Report Highlights
e. Montgomery County Bio-Health Intermediary Initiative
f. Economic Impact -- Discussion
g. Research Foundation -- Introductory Discussion

9. Reconvene to Executive Session (action)Chairman Johnson

Statement regarding closing a meetingChairman Johnson