USM BOARD OF REGENTS
Frostburg State University
Gira Center - CCIT 397
June 16, 2017
8:30 A.M.
AGENDA FOR PUBLIC SESSION
Cover Memo - Meeting of the Board of Regents, Friday, June 16, 2017
Call to Order Chairman Brady
Reconvene to Closed Session (action) Chairman Brady
Welcome from the Frostburg State University Dr. Nowaczyk
Chancellor's Report (information) Chancellor Caret
1. Report of Councils
b. Council of University System Presidents — Dr. Perman
d. Council of University System Staff — Ms. Larkins
2. Consent Agenda Chairman Brady
c. Committee on Education Policy and Student Life
ii. Inclusion and Diversity
2. Institutional Programs of Cultural Diversity Annual Progress Report (action)
3. The Effects of Federal Immigration Decisions on Campus Communities (information)
e. Committee on Economic Development and Technology Commercialization
ii. University System of Maryland: Thirty-Ninth Bond Resolution-Auxiliary Facility and Tuition Revenue Bonds (action)
iii. Proposed Board of Regents Policy VIII-17.00-Policy on Public-Private Partnerships (action)
iv. University System of Maryland: FY 2018 Operating Budget (action)
v. Proposed Amendment to USM Policy VIII-2.70-Policy on Student Classification for Admission and Tuition Purposes (action)
vi. Proposed Amendment to USM Policy VII-8.05-Policy on Professional Conduct of Nonexempt and Exempt Staff Employees (action)
vii. Proposed Amendment to USM Policy III-1.11-Policy on Conflicts of Interest in Research and Development (action)
viii. Proposed Amendment to USM Policy II-2.40-Policy on Annual Leave for Faculty (action)
ix. University of Baltimore: Proposed FY 2019 Regional J.D. Tuition Rate (action)
x. University of Maryland College Park: FY 2018 Joint Program on Survey Methodology Graduate Tuition Rate (action)
xi. University of Maryland, Baltimore: Facilities Master Plan Update (action)
xii. University of Maryland, Baltimore: Sale of the Donaldson Brown Center (action)
xiii. Proposed FY 2018 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action)
xiv. 2017 USM Dashboard Indicators (information)
3. Review of Items Removed from Consent Agenda
4. Committee Reports
ii. Report of Nominating Committee - Election of Officers (action)
iii. Proposed Dates for 2017-2018 Full Board Meetings (action)
iv. Report on 2017 Legislative Session (information)
v. UMUC requests authorization to move approximately 100 IT Department employees to AccelerEd, a wholly owned subsidiary of UMUC Ventures (action)
ii. P-20: Langenberg Lecture and Symposium: Civic Education, Civic Engagement, and Civic Responsibility (information)
d. Committee on Audit — Regent Augustine
e. Committee on Organization and Compensation — Regent Gooden
5. Reconvene to Closed Session (action)Chairman Brady