USM BOARD OF REGENTS Agenda for Public Session 8:30AM
University of Maryland University College
Inn and Conference Center
Rms. 2100/2102/2104
September 9, 2011
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 ENVIRONMENTExempt: Alan Santos, University of Maryland, College ParkEXCEPTIONAL CONTRIBUTION TO THE INSTITUTION AND/OR UNIT TO WHICH A PERSON BELONGS
Non-Exempt: Cecilia Jordan, University of Maryland, College ParkExempt: James Lord, University of Maryland, Baltimore CountyEXTRAORDINARY PUBLIC SERVICE TO THE UNIVERSITY OR TO THE GREATER COMMUNITY
Non-Exempt: Sandra Ramses, Salisbury UniversityExempt: Karen Treber, Frostburg State UniversityEFFECTIVENESS AND EFFICIENCY - ADMINISTRATIVE TRANSFORMATION
Non-Exempt: Donna Messick, Salisbury UniversityExempt: 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)
5. 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
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
University System of Maryland
3300 Metzerott Road
Adelphi, MD 20783-1690, USA
301.445.2740
3300 Metzerott Road
Adelphi, MD 20783-1690, USA
301.445.2740