The Committee on Finance of the USM Board of Regents will meet in public session at 8:30 a.m. on Thursday, June 20, 2002.  The meeting will take place in Room 003 of the Thumel Business Center located on Mt. Royal Avenue.  The Committee will convene in executive and closed session immediately following the conclusion of the public meeting.

 

The Committee will consider the following items in the public session:

• UMCP Parking Fees for FY 2003 (action) [Note to editors and other interested parties: This will be the first item considered at the meeting, which is expected to begin promptly at 8:30 a.m.] 
  
• FY2004 Capital Budget Request of $174,668,000 and System Priority Listing; FY2004-2008 Capital Improvement Program and FY2004-2013 Ten Year Capital Plan (action)
  
• FY2003 System Funded Construction Program Request of $55,200,000 (action)
  
• Twenty-First Bond Resolution (action)
  
• Contingent Category II Employee Conversion to Regular Status (action)
  
• Coppin State College Facilities Master Plan 2001 - 2011 (presentation)
  
• UMB School As Lender Program (action)
  
• UMCP Wireless Integrated Mobile Data Communications Network, Capital Area Wireless Integrated Network Project (CapWIN) - Approval of Procurement Transaction Exceeding $5 million (action)
  
• UMCP Construction of a Child Care Center (action)
  
• UMCP Increase in Budget Scope for Student Housing Projects (action)
  
• UMCP Increase Scope and Cost of Comcast Center (action)
  
• UMCP Change in Scope for the Engineering and Applied Sciences Project (Kim Engineering Building)  (action)
  
• Enrollment Projections 2002-2011 (information)
  
• Review of Capital Improvement Projects (information)
  
• Financial Data Report for the Ten Months ended April 30, 2002 (information)

 

Full agenda and background information will be available at the meeting. Sign language interpreters and/or other appropriate accommodations for eligible individuals with disabilities will be provided upon request.  Please call 301/445-2756 (voice) or 301/314-7683 (TTY/ITT) to make special arrangements.