University System of Maryland
Board of Regents
Committee on Finance

September 29, 2015
University of Maryland, Baltimore

Public Session

1. Convening Closed Session (action)*

2. University of Maryland, College Park: Memorandum of Agreement with theMaryland Transit Administration Regarding the Maryland-National Capital Purple Line (action)

3. Towson University: Facilities Master Plan Update (action)

4. Comprehensive Technical Review of USM Human Resources Policies (action)

5. University of Maryland, College Park: Modification of M Square Research Park Single Purpose Entities Leases (action)

6. University of Maryland, College Park: Sale of Property to Washington County, Maryland (action)

7. 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)

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