USM BOARD OF REGENTS
Bowie State University
The Student Center
Ballrooms A, B, and C
December 9, 2016
8:30 A.M.
AGENDA FOR PUBLIC SESSION
Cover Memo - Meeting of the Board of Regents, Friday, December 9, 2016
Map and Driving Directions
Call to Order Chairman Brady
Welcome from Bowie State University President Burnim
1. Committee of the WholeChairman Brady
a. Approval of meeting minutes from October 21, 2016 Public and Closed Sessions; and November 30, 2016 Public and Closed Board Retreat (action)
i. October 21, 2016 - Public
ii. October 21, 2016 - Closed
iii. November 30, 2016 - Public
iv. November 30, 2016 - Closed
b. Revision to Biennial Exempt Salary Structure Adjustment for Fiscal Years 2017 and 2018 (action)
c. Chancellor's Report (information)
2. Report of Councils
a. Council of University System Presidents — President Perman
i. November 7, 2016
ii. December 5, 2016
b. University System of Maryland Student Council — Ms. Comitz
c. Council of University System Staff — Ms. Larkins
d. Council of University System Faculty — Dr. Kauffman
3. Committee on AuditRegent Augustine
a. Approval of meeting minutes from October 19, 2016 Public and Closed Sessions (action)
4. Committee on Economic Development and Technology CommercializationRegent Attman
a. Approval of meeting minutes from November 17, 2016 Public Session (action)
5. Committee on Education Policy and Student Life Regent Slater
a. Approval of meeting minutes from November 15, 2016 Public Session (action)
b. New Academic Program Proposals
i. University of Maryland, Baltimore County: Bachelor of Science in Translational Life Science Technology (action)
ii. University of Maryland University College: Bachelor of Science in Homeland Security (action)
c. Opening Fall 2016 Enrollment and FY 2017 Estimated FTE Report (information)
d. Report on the Instructional Workload of the USM Faculty (information)
e. USM P-20: First in the World Maryland Mathematics Reform Initiative (information)
6. Committee on Organization and CompensationRegent Gooden
a. Approval of meeting minutes from November 21, 2016 Public and Closed Sessions (action)
i. November 21, 2016 - Public
ii. November 21, 2016 - Closed
b. Review of Committee Charge (action)
c. BOR Policy Review: VI-6.10: Policy on Records Management (action)
d. Compensation Study (information)
7. Committee on Finance Regent Pevenstein
a. Approval of meeting minutes from November 17, 2016 Public and Closed Sessions (action)
b. Opening Fall 2016 Enrollment and FY 2017 Estimated Full-time Equivalent (FTE) Report (information)
c. Coppin State University: Facilities Master Plan Update (information)
d. Committee Charge (action)
e. University System of Maryland: Resolution Regarding Designation of Signatories in Connection with Auxiliary Facility and Tuition Revenue Bonds (action)
f. Proposed Revision to Board of Regents Policy VIII-14.00-Policy on Investments and Loans to Maryland-based Businesses that are Affiliated with USM Institutions (action)
g. University of Maryland, Baltimore: Demolition of Three Structures Located at 114-120 North Greene Street, Baltimore, Maryland (action)
h. University of Maryland, Baltimore County: Food Service Contract Amendment (action)
i. Towson University: Increase Authorization for University Union Addition and Renovation (action)
j. Towson University: Increase Authorization for Recreation Building Phase 2-Burdick Addition (action)
k. Towson University: Increase Authorization for Residence Tower Renovation (action)
8. Committee on AdvancementRegent Gossett
a. Year-to-date Fundraising Report (information)
9. Reconvene to Closed Session (action)Chairman Brady
