USM BOARD OF REGENTS
University of Maryland Eastern Shore
Student Services Center -- Ballroom


October 9, 2015
8:30 A.M.


AGENDA FOR PUBLIC SESSION REVISED

Cover Memo - Meeting of the Board of Regents, Friday, October 9, 2015

Map and Driving Directions

Call to Order Chairman Shea

Welcome from University of Maryland Eastern Shore President Bell

1. Committee of the Whole Chairman Shea

a. Approval of meeting minutes from September 18, 2015 Public and Closed Sessions (action)
i. Public
ii. Closed b. Resolution for Patrick "P.J." Hogan (action)
c. 2015 Board Retreat (information)
d. Chancellor's Report (information)

2. Report of Councils  

a. Council of University System Faculty — Dr. Bryant
b. Council of University System Presidents —President Dudley-Eshbach
c. University System of Maryland Student Council — Mr. Wallace
d. Council of University System Staff —Ms. Wimbish

3. Committee on Education Policy and Student Life Regent Brady

a. Approval of meeting minutes from September 22, 2015 Public Session (action)
b. New Academic Program Proposals
i. University of Maryland, College Park: Bachelor of Science in Information Science (action)
c. Amendments: Board of Regents Student Social Media Privacy Policy (V1.20) (action)
d. Salisbury University: Creation of an Honors College (action)
e. Proposal: University of Maryland University College: New Academic Governance Policy (action)
f. E&E 2.0, Analytics, and Student Success (information)
g. Report on Academic Program Actions Delegated to the Chancellor, 2014-2015 (information)
h. Tentative Annual Agenda, 2015-2016 (information)

4. Committee on Finance Regent Pevenstein

a. Approval of meeting minutes from September 29, 2015 Public and Closed Sessions (action)
i. Public
ii. Closed b. University of Maryland, College Park: Memorandum of Agreement with the Maryland Transit Administration Regarding the Maryland-National Capital Purple Line (action)
c. Towson University: Facilities Master Plan Update (action)
d. Comprehensive Technical Review of USM Human Resources Policies (action)
e. University of Maryland, College Park: Modification of M Square Research Park Single Purpose Entities Leases (action)
f. University of Maryland, College Park: Sale of Property to Washington County, Maryland (action)
g. University of Maryland, Baltimore: Modification to Board of Regents Approval to Create a Ground Lease on 100 N. Eutaw St., 410-412 W. Fayette St., 414-418 W. Fayette St., and 405 Marion St., Baltimore, MD in order to Authorize Sale of Properties and/or Create Two Separate Ground Leases (action)

5. Committee on Audit Regent Augustine

6. Committee on Advancement Regent Gossett

a. Approval of meeting minutes from September 30, 2015 Special Closed Session (action)
b. Naming Request from the University of Maryland, College Park (action)

7. Reconvene to Closed Session (action) Chairman Shea