USM BOARD OF REGENTS
Universities at Shady Grove
Building II - Multipurpose Room
Gaithersburg/Bethesda Rooms
Rockville, MD 20850
February 17 , 2017
8:30 A.M.
AGENDA FOR PUBLIC SESSION — REVISED
Cover Memo - Meeting of the Board of Regents, Friday, February 17, 2017
Call to Order Chairman Brady
Welcome from the Universities at Shady Grove Dr. Edelstein
Chancellor's Report (information) Chancellor Caret
Educational Forum - Freedom of Speech Dr. William Galston, Brookings Institution
1. Report of Councils
b. Council of University System Staff — Ms. Larkins
c. Council of University System Faculty — Dr. Kauffman
d. Council of University System Presidents — Dr. Perman
ii. February 6, 2017
2. Consent Agenda Chairman Brady
2. Closed
2. Closed
2. Closed
iii. Review of Policies:
2. IX-5.00 - Policy on Ethical Practices in Charitable Giving (action)
2. Closed
ii. Amendments to USM Policy VIII-2.70-Policy on Student Classification for Admission and Tuition Purposes (action)
iii. Coppin State University: Facilities Master Plan Update (action)
iv. Towson University: Funding Authorization for Millennium Hall Repairs and Potential Ground Lease Amendment (action)
v. University of Maryland, College Park: Transfer of Property to Prince George's County, Maryland (action)
vi. Discussion of FY 2016 USM Audited Financial Statements (information)
vii. University of Maryland University College: Proposed Institutional Human Resources Policies (information)
2. Closed
2. University of Maryland, College Park: Ph.D. and M.S. in Environmental Health Sciences (action)
3. University of Maryland University College: Transformational Leadership (action)
iv. Student Activism Update and Panel (information)
v. Update: Statewide Report on Campus Climate and Sexual Violence at Maryland Colleges and Universities (information)
vi. 2016 Annual Report of the Governor's P-20 Leadership Council (information)
vii. Report on Extramural Funding - FY 2016 (information)
3. Review of Items Removed from Consent Agenda
4. Committee Reports
c. Committee on Organization and Compensation — Regent Gooden
5. Reconvene to Closed Session (action)Chairman Brady