Committee on Finance
Jume 19, 2012
Bowie State University
Public Session
1. Convening Closed Session (action)*
2. FY2014 Capital Budget Request; and FY2014-2018 Capital Improvement Program (action)
3. FY 2013 System Funded Construction Program Request (action)
4. University System of Maryland: Auxiliary Facility and Tuition Revenue Bonds Thirty-Fourth Bond Resolution (action)
5. Amendments to Board Policy VIII-2.50 — Policy on Student Tuition, Fees, and Charges (action)
6. Towson University: Dining Services Contract — Exercise Renewal Option (action)
8. Proposed Policy on Smoking at USM Institutions (action)
9. Amendments to Board Policy VI-1.05 — Non-Discrimination on the Basis of Sexual Orientation (action)
10. USM Policy Proposals to Improve Parental Leave and other Family Supports for Faculty and Staff (action)
*Please note: the first item action occurs at 10:00 a.m., prior to the start of the executive/closed session
**This action item will be emailed to members of the Board and provided on the USM website http://www.usmd.edu/regents/agendas/