Two USM Board of Regents Committees to Meet on April 1

Baltimore, Md. (March 30, 2021) – Two committees of the University System of Maryland (USM) Board of Regents will meet on Thursday, April 1.

The Committee on Governance & Compensation will meet at 8:30 a.m. Access to the meeting is via the following dial-in information:

Dial In: 1-443-353-0686

Access Code: 622 151 474

The committee will vote on a review of board assessment tools and the charge for a Committee on Intercollegiate Athletics and Student-Athlete Health and Welfare.

The committee will vote on whether to reconvene in closed session to discuss items exempted from public consideration under the Open Meetings Act.

Those items are an update on status of collective bargaining negotiations at USM institutions; an administrative matter regarding proposed legislation; and specific personnel contracts at USM institutions.

The Committee on Finance will meet at 10:30 a.m. Access to the meeting is via the following dial-in information:

301-715-8592

Conference ID – 949 5473 9135

Password:  850392

The committee will vote on several action items. These include room, board, and parking rates for 2021-22; the contract renewal for the Dental Student Clinics Management at the University of Maryland, Baltimore; USM enrollment projections for fiscal years 2022-2031; and the biennial nonexempt market salary survey report, including a recommended adjustment to the salary structure.

The committee will hear information items regarding the Bowie State facilities master plan update and a USM refresher on project approvals. The committee will vote on whether to reconvene in closed session to discuss two items exempted from public consideration under the Open Meetings Act. Those items involve the acquisition of real property in Queen Anne’s County.

Agendas and supporting materials for Board of Regents committee meetings are here.
 

Contact: Mike Lurie
Phone: 301.445.2719
Email: mlurie@usmd.edu