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USM BOARD OF REGENTS

September 9, 2005
University of Maryland University College
Inn and Conference Center
Rooms 2100, 2102, 2104

Agenda for Public Session 9:30 a.m.

A. Call to Order		Chairman Nevins
B. Welcome from UMUC		Interim President Allen
C. Committee of the Whole

1. Approval of Minutes from June 22, 2005 meeting (action)

2. Chancellor Kirwan's Report

3. Discussion: FY 2007 Budget Planning and Institutional Plans

D. Staff Awards

Chairman Nevins

Chancellor Kirwan

Extraordinary Public Service to the University or to the Greater Community

Exempt staff: Ruth Baker, Salisbury University

Nonexempt staff: Carolyn Pritchett, University of Maryland, Baltimore

Exceptional Contribution to the Institution and/or Unit

Exempt staff: Sharon Biederman, University of Maryland University College

Nonexempt staff: Dawn Johnson, Salisbury University

Outstanding Service to Students in an Academic or Residential Environment

Exempt staff: Vaughn P. White, Salisbury University

Nonexempt staff: Linda Dalo, University of Maryland, College Park

E. Report of the Councils

1. Council of University System Presidents - President Bogomolny

2. Council of University System Faculty - Dr. Siegel

3. Council of University System Staff - Mr. Hill

4. University System Student Council - Mr. Aragon

F. Finance Committee

Regent Pevenstein

1. FY 2007 Budget Process and USM Four-Year Business Plan (information)
2. University System of Maryland: Twenty-Fifth Bond Resolution (action)
3. University of Maryland, College Park: Engineering Fields Project (action)
4. Bowie State University: Housekeeping Services Contract (action)
5. University of Maryland University College: Policies and Guidelines for Overseas Employees (action)
6. University System of Maryland: Quarterly Review of Capital Improvement Projects (information)

G. Report of Committee on Organization & Compensation

Regent Mitchell

- Public announcement of MOUs approved.

H. Committee of the Whole

- Legislative Joint Committee Report (JCR) Requirement: Update on Regents' E&E Initiative

I. Adjourn