University System of Maryland
Board of Regents
Committee on Finance

September 10, 2015
Towson University

Public Session

1. Convening Closed Session (action)*

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

3. Resolution on Reimbursement of System Cash Balances Spent on Revenue Bond-Authorized Projects (action)

4. University of Maryland Eastern Shore: Leasing Off Campus Housing-Amendment toPrior Board of Regents Approval to Lease Off-Campus Housing at Talons Square (action)

5. Salisbury University: Property Transfer from Salisbury University Foundation (Gift to Salisbury University Foundation from Plaza Gallery, LLC) to Salisbury University(action)

6. Frostburg State University: Second Amendment to Ground Lease with Allegany County to Adjust Property Boundaries for the Allegany Business Park (action)

7. University System of Maryland: Review of Capital Improvement Projects (information)

*Please note: the first item action occurs at 10:00 a.m., prior to the start of the closed session.