University System of Maryland
Board of Regents
Committee on Finance

January 29, 2015

Public Session

1. University of Maryland University College: Authorization to Initiate a New Business Model (action)

2. Salisbury University: Facilities Master Plan Update (presentation and information)

3. University of Maryland, Baltimore: Amendments to Ground Lease and Refinancing of Fayette Square Apartments (action)

4. University of Maryland, Baltimore: Creation of Ground Lease on 100 N. Eutaw Street, 410 - 412 W. Fayette Street, 414- 418 W. Fayette Street and 405 Marion Street, Baltimore, Maryland (action)

5. University of Maryland, College Park: Sale of Land to Prince George's County to Provide a Right-of- Way for a Crossing over CSX Tracks between Cafritz Development Site and River Road (action)

6. Towson University: Increase Funding Authorization for West Village Housing Phases 3 & 4 (action)

7. University System of Maryland: Intercollegiate Athletics Division I Programs - Financial Results & Status Information and Presidential Assertions on Compliance with Policy Requirements (information)

8. University System of Maryland: FY 2016 Operating Budget (information)