USM BOARD OF REGENTS
University of Maryland, College Park
College Park, MD 20742
Adele Stamp Student Union Building
The Atrium
April 21 , 2017
9:00 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 University of Maryland Dr. Loh
Chancellor's Report (information) Chancellor Caret
Educational Forum - Systemness Dr. Nancy Zimpher, The State University of New York
1. Report of Councils
c. Council of University System Staff — Ms. Larkins
d. Council of University System Faculty — Dr. Kauffman
2. Consent Agenda Chairman Brady
ii. New Academic Program Proposals
2. Retention and Graduation Rates of First-time, Full-time Degree-Seeking Undergraduates
3. Transfer Students to the University System of Maryland: Patterns of Enrollment and Success
v. Response to Federal Immigration Issues (information)
vi. Langenberg Lecture Announcement (information)
2. Closed
2. Closed
2. Closed
2. Closed
b. Proposed Revisions
c. Analysis of Current vs. Revised
2. Closed
iii. USM Enrollment Projections: 2017-2026 (action)
iv. University System of Maryland: Self-Support Charges and Fees for FY 2018 (action)
v. Biennial Nonexempt Market Salary Survey Report-Nonexempt Salary Structure Adjustment for FY 2018-2019 (action)
vi. University of Maryland, Baltimore: Authorization for President and Vice President for Enterprise and Economic Development to Serve on Steering Committee of Affiliated Business Entity (action)
vii. University of Maryland, Baltimore: Dental Student Clinics Management Contract (action)
viii. University of Maryland, Baltimore: Sale of Properties on W. Pratt Street (action)
ix. University of Maryland, College Park: Sale of 0.3 acres located in Burtonsville to Montgomery County (action)
x. University of Maryland University College: Proposed Human Resources Policies (action)
xi. University System of Maryland: Review of Capital Improvement Projects (information)
xii. University System of Maryland: Report on FY 2016 Procurement Contracts (information)
3. Review of Items Removed from Consent Agenda
4. Committee Reports
2. Teaching: Dr. Karen Fallon (TU)
3. Teaching: Dr. Stephen Habay (SU)
4. Teaching: Dr. Donald Snyder (UMBC)
5. Mentoring: Dr. Katherine Broadwater (TU)
6. Mentoring: Professor Iona Johnson (TU)
7. Mentoring: Dr. Neil Spring (UMCP)
8. Mentoring: Professor Angela Vallario (UB)
9. Public Service: Dr. Robert Rook (TU)
10. Public Service: Dr. Michèle Schlehofer (SU)
11. Public Service: Dr. Renita Seabrook (UB)
12. Public Service: Dr. Mario Tamburri (UMCES)
13. Scholarship/Research/Creative Activity: Dr. Bethany Brand (TU)
14. Scholarship/Research/Creative Activity: Dr. Jonathan Lazar ((TU)
15. Scholarship/Research/Creative Activity: Dr. Alan Lyles (UB)
16. Scholarship/Research/Creative Activity: Dr. Katherine Seley-Radtke (UMBC)
iii. FY 2018 Schedule of Tuition and Mandatory Fees (action)
iv. University ty of Maryland, Baltimore: Change of Development Plans for 100 N. Eutaw St., 410-412 W. Fayette St., 414-418 W. Fayette St., and 405 Marion St. Properties (Information)
v. BOR Nominating Committee (information)
d. Committee on Organization and Compensation — Regent Gossett
e. Committee on Economic Development and Technology Commercialization — Regent Attman
5. Reconvene to Closed Session (action)Chairman Brady