USM BOARD OF REGENTS
University System of Maryland at Hagerstown
Atrium - 32 West Washington Street
Hagerstown, MD
December 12, 2014
8:30 A.M.
AGENDA FOR PUBLIC SESSION - REVISED
Cover Memo - Meeting of the Board of Regents, Friday, December 12, 2014
Call to Order Chairman Shea
Welcome from the University System of Maryland at Hagerstown Mr. Halsey
1. Committee of the Whole Chairman Shea
b. Approval of meeting minutes from October 24, 2014 Closed Session (action)
c. Approval of meeting minutes from November 25, 2014 Board Retreat Public and Closed Sessions (action)
d. Technical Amendments to BOR Policies (action)
e. Establishment of Ad Hoc Workgroup on Productivity and Effectiveness (information)
f. Chancellor's Report (information)
2. Report of Councils
c. Council of University System Staff — Mr. Crockett
d. Council of University System Faculty — Dr. Bryant
3. Committee on Education Policy & Student Life Regent Michaux Gonzales
b. Approval of meeting minutes from November 4, 2014 Closed Session (action)
c. New Academic Program Proposals
e. Report on the Instructional Workload of the USM Faculty (information)
f. Update: Sexual Misconduct Policy and Initiatives (information)
g. Intercollegiate Athletics (information)
4. Committee on Finance Regent Kelly
b. Approval of meeting minutes from November 20, 2014 Public Session (action)
c. University of Maryland University College: Facilities Master Plan (action)
d. University of Maryland, Baltimore: Contract Renewal for Scientific Supplies (action)
e. University of Maryland, College Park: Renovation, Conversion, and Expansion of the Cole Student Activities Building (action)
f. Opening Fall 2014 Enrollment and FY 2015 Estimated FTE Report (information)
5. Committee on Economic Development and Technology Commercialization Regent Attman
6. Committee on Organization and Compensation Regent Kinkopf
b. Approval of meeting minutes from December 4, 2014 Closed Session (action)
7. Committee on Advancement Regent Gossett
b. Policy on the Naming of Buildings and Academic Programs VI-4.00 (action)
c. Year-to-Date Fundraising Report for FY15 (information)
8. Committee on Audit Regent Augustine
8. Reconvene to Closed Session (action) Chairman Shea