USM Board of Regents - Full Board - June 10, 2016 - Agenda for Public Session - USM

USM BOARD OF REGENTS
June 10, 2016
8:30 A.M.
University of Maryland Center for Environmental Science
George B. Todd Interactive Video Network Room
Aquaculture Restoration & Ecology Lab (AREL)
Cambridge, MD
AGENDA FOR PUBLIC SESSION — REVISED

Cover Memo - Meeting of the Board of Regents, Friday, June 10, 2016

Map and Driving Directions

Call to Order Chairman Shea

Welcome from University of Maryland Center for Environmental Science President Donald Boesch

1. Committee of the WholeChairman Shea

a. Approval of meeting minutes from April 15, 2016 Public and Closed Sessions (action)

b. UMUC Request for Authorization to Transfer Assets to Non-Profit UMUC Corporation
c. Certificate of Appreciation (action)
i. Dr. Thomas Bowling
ii. Dr. Timothy Chandler
d. Report of the Nominating Committee - Election of Officers (action)
e. Proposed Dates for 2016-2017 Full Board Meetings (action)
f. Annual Report on Review of BOR Policies (information)
g. Chancellor's Annual Report (information)

2. Report of Councils

a. University System of Maryland Student Council — Mr. Sampson
b. Council of University System Presidents — President Dudley-Eshbach
i. May 2, 2016
ii. June 7, 2016
c. Council of University System Faculty —Dr. Bryant
d. Council of University System Staff —Ms. Wimbish

3. Committee on AdvancementRegent Gossett

a. Approval of meeting minutes from May 25, 2016 Public and Closed Sessions (action)

b. University of Maryland, Baltimore Request to Convert Loan Funds to Scholarships (action)
c. Approval of Revised Policy on Alumni Associations (action)
d. Year-to-date Fundraising Report for FY16 (information)

4. Committee on Education Policy & Student LifeRegent Brady

a. Approval of meeting minutes from May 10, 2016 Public Sessions (action)

Public Session

b. Diversity and Inclusion - Student Perspectives (information)
c. New Academic Program Proposals i. University of Maryland, Baltimore: Master of Science in Palliative Care (action)
ii. University of Maryland, College Park: Bachelor of Arts in Public Policy (action)
d. Diversity and Inclusion - Annual Progress Report: Institutional Programs of Cultural Diversity, 2015-2016 (action)

e. P-20 Overview and Update (information)
f. Student Financial Assistance: Progress on 2014 Financial Aid Recommendations, Updated FY 2015 - FY 2016 (information)
g. Campus Crime Reports & Update on Sexual Misconduct (information)

5. Committee on AuditRegent Gooden

a. Approval of meeting minutes from June 1, 2016 Public and Closed Sessions (action)

6. Committee on Organization and CompensationRegent Kinkopf

a. Approval of meeting minutes from May 31, 2016 Public and Closed Sessions (action)
b. Revised policy - approval of tenure for presidents and chancellor (action)
c. State of Maryland Higher Education Institutions Supplemental 401(a) Matching Trust Plan and Trust (action)
d. Review of service on paid boards for presidents and chancellor (action)
e. Revised Policy VII-10.0 - Review of Certain Contracts and Employment Agreements (action)

7. Committee on Economic Development and Technology CommercializationRegent Attman

8. Committee on FinanceRegent Pevenstein

a. FY 2017 System Funded Construction Program Request (action)
b. University System of Maryland: Thirty-Eighth Bond Resolution-Auxiliary Facility and Tuition Revenue Bonds (action)
c. University of Maryland Eastern Shore: Facilities Master Plan Update (action)
d. University of Maryland, College Park: FY 2017 Executive MBA Weekend Program Tuition Increase (action)
e. University System of Maryland: FY 2017 Operating Budget (action)
f. University System of Maryland: Creation of an Early Stage Investment Fund (action)
g. Proposed FY 2017 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action)
h. University of Maryland, College Park: Lease of Property for Development of College Park Academy and Flex Research and Development project in Riverdale Park (action)
i. University of Maryland, College Park: Follow-up Discussion on Application of Differential Pricing (information)

9. Reconvene to Closed Session (action)Chairman Shea

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