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
Call to Order Chairman Shea
Welcome from University of Maryland Eastern Shore President Bell
1. Committee of the Whole Chairman Shea
ii. Closed
c. 2015 Board Retreat (information)
d. Chancellor's Report (information)
2. Report of Councils
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
b. New Academic Program Proposals
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
ii. Closed
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
7. Reconvene to Closed Session (action) Chairman Shea