USM Board of Regents Committee on Finance to Meet on September 7
Baltimore, Md. (Sept. 5, 2023) – The University System of Maryland (USM) Board of Regents Committee on Finance will meet at 10:30 a.m. on Thursday, Sept. 7.
Public access to the meeting is via the following dial-in information:
Conference ID: 999 0689 3709
The committee will hear a presentation on the University of Maryland, College Park (UMCP) 2023 campus facilities plan. There will also be an information item regarding USM debt policy.
Action items before the committee include a review of the committee’s charge, role, and responsibilities; renovations to the School of Dentistry Ambulatory Center at the University of Maryland, Baltimore (UMB); and replacement of energy recovery units and exhaust fans at the UMB Bressler Research Building.
Other action items include HVAC replacement at the Albert S. Cook Library at Towson University; a lease request from UMB and UMCP for the Institute for Health Computing; and a modification to media buying services contracts for University of Maryland Global Campus.
The committee will vote on whether to reconvene in closed session to discuss an item exempted from public consideration under the Open Meetings Act. That item is consideration of the proposed fiscal year 2025 operating budget submission proposal and potential adjustments to the submission.
Agendas and supporting materials for Board of Regents committee meetings are here.
Contact: Mike Lurie