USM BOARD OF REGENTS
University of Baltimore
Student Center
Hilda and Michael Bogomolny Room
21 W. Mt. Royal Avenue
April 12, 2013
9:00 A.M.

AGENDA FOR PUBLIC SESSION - REVISED

Cover Memo - Meeting of the Board of Regents, Friday, April 12, 2013

Map and Driving Directions

Call to OrderChairman Shea

Welcome from University of Baltimore President Bogomolny

1. Committee of the WholeChairman Shea

a. Conferring of Regents' Faculty Awards       Chairman Shea and Chancellor Kirwan
i. Teaching: Dr. Irena Bojanova, UMUC
ii. Teaching: Dr. James Grubb, UMBC
iii. Teaching: Dr. Lisa A. Seldomridge, SU
iv. Teaching: Dr. Cynthia Zeller, TU
v. Research/Scholarship/Creative Activity: Dr. Tulay Adali, UMBC
vi. Research/Scholarship/Creative Activity: Dr. Don DeVoe, UMCP
vii. Research/Scholarship/Creative Activity: Dr. Jonathan Leshnoff, TU
viii. Research/Scholarship/Creative Activity: Dr. Jamal Uddin, CSU
ix. Mentoring: Dr. William Falk, UMCP
x. Mentoring: Dr. Linda Mabbs, UMCP
xi. Mentoring: Dr. Suzanne Ostrand-Rosenberg, UMBC
xii. Mentoring: Dr. Byron Warnken, UB
xiii. Public Service: Dr. Paul S. Herrnson, UMCP
xiv. Public Service: Dr. Pamela S. Lottero-Perdue, TU
xv. Public Service: Mr. John Carroll Weiss, III, UB
xvi. Public Service: Dr. Kara Rogers Thomas, FSU
xvii. Innovative Excellence: Dr. Nagaraj K. Neerchal, UMBC
b. Approval of meeting minutes from February 15, 2013 Public Session (action)
c. Approval of meeting minutes from February 15, 2013 Closed Session (action)
d. BOR Nominating Committee (action)
e. Chancellor's Report (information)

2. Report of Councils 

a. Council of University System Presidents —President Burnim
b. University System of Maryland Student Council — Mr. Ahmed
c. Council of University System Staff —Ms. Sullivan
d. Council of University System Faculty —Dr. Zimmerman

3. Committee on Education Policy and Student LifeRegent Michaux Gonzales

a. Approval of meeting minutes from February 15, 2013 Closed Session (action)
b. Approval of meeting minutes from March 13, 2013 Public Session (action)
c. Approval of meeting minutes from March 13, 2013 Closed Session (action)
d. New Academic Program Proposals
i. FSU: Bachelor of Science in Elementary and Middle School Dual Certification (action)
ii. SU: Doctorate of Education in Contemporary Curriculum Theory and Instruction: Literacy (action)
iii. UB: Master of Science in Nonprofit Management and Social Entrepreneurship (action)
 e. University System of Maryland Policy on Human Subjects of Research — IV-2.10 (action)
f. USM Strategic Plan Implementation: Transforming the Academic Model to Meet the Higher Education and Leadership Needs of Maryland's 21st Century Students, Citizens, and Businesses (Leadership and Civic Engagement Survey) (information)
g. Center for Innovation and Excellence in Learning and Teaching (CIELT) (information)
h. Report: SAT Percentile Distributions of First-Time Undergraduates, Fall 2008-2012 (information)
i. Report: USM Enrollment Projections, Fall 2013-Fall 2022 (information)
j. Report: Transfer Students to the USM: Patterns of Enrollment and Success, Updated through FY 2012 (information)

4. Committee on Finance Regent Kelly

a. Approval of meeting minutes from March 28, 2013 Public Session (action)
b. Approval of meeting minutes from March 28, 2013 Closed Session (action)
c. University System of Maryland: Enrollment Projections: 2013-2022 (action)
d. University System of Maryland: Self-Support Charges and Fees for FY 2014 (action)
e. University of Maryland, Baltimore County: Food Service Contract Renewal (action)
f. Towson University: Increase Authorization for Campus Safety and Circulation Improvements Phase II (action)
g. University System of Maryland: Review of Capital Improvement Projects (information)

5. Committee on Economic Development and Technology CommercializationRegent Attman

a. Approval of meeting minutes from March 28, 2013 Public Session (action)
b. Approval of meeting minutes from March 28, 2013 Closed Session (action)

6. Committee on Effectiveness and Efficiency Regent Slater

a. Approval of meeting minutes from March 13, 2013 Public Session (action)
b. Dashboard Indicators (information)
c. Ten-year Report (information)

7. Committee on AdvancementRegent Gossett

a. Approval of meeting minutes from April 1, 2013 Public Session (action)
b. Approval of meeting minutes from April 1, 2013 Closed Session (action)
c. Campaign Report FY13 December
d. Fundraising Report FY13 January

8. Committee on Audit Regent Augustine

a. Approval of meeting minutes from March 28, 2013 Closed Session (action)

9. Committe on Organization and Compensation Regent Kinkopf

a. Approval of meeting minutes from April 9, 2013 Closed Session (action)

10. Intercollegiate Workgroup Regent McMillen

a. Workgroup Report

11. Reconvene to Executive Session (action) Chairman Shea