Approved 02/13/04
THE BOARD OF REGENTS OF THE
UNIVERSITY SYSTEM OF MARYLAND
MINUTES OF THE SPECIAL MEETING AT
UNIVERSITY SYSTEM OF MARYLAND
AND VIA TELECONFERENCE
December 19, 2003
Chairman Kendall called the Public Session of
the Board of Regents to order at 2:00 p.m. at the
University System of Maryland Office on Friday,
December 19, 2003. Those participating were:
Chairman Kendall, Regents Finan, Florestano,
Houghton, Hug, Johnson, Larson, Mandel, Mitchell,
Nevins, Pettit, Pevenstein, Rosapepe, Shockley,
Tydings, Wood; Chancellor Kirwan, Vice Chancellors
Goldstein and Vivona, Presidents and/or their
representatives, Mr. Bryce, Ms. Ryan and other
USM staff members, members of the press and other
observers.
1. Report and Recommendations of the Tuition
Task Force - Regent Kendall moved for approval;
seconded by Regent Nevins and unanimously approved.
2. Partnership Resolution: Regent Kendall
moved for approval, seconded by Regent Hug and
unanimously approved.
Meeting adjourned at 2:05 p.m.