Three USM Board of Regents Committees to Meet on Nov. 30

Baltimore, Md. (Nov. 29, 2023) – Three committees of the University System of Maryland (USM) Board of Regents will meet on Thursday, Nov. 30.

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: 486 300 516#

The committee will vote on a revision to its bylaws and then 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 the status of collective bargaining at USM institutions and an information update concerning specific employment agreements of USM and institution personnel.

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 – 978 9925 6355
Password: 382055

The committee will vote on several action items. These items include upgrades to the mechanical infrastructure for Howard Hall at the University of Maryland, Baltimore, and a renovation of Robinson Hall at Bowie State University. The committee will vote on a proposed amendment to tuition rate policy and a replacement project for the videoboard at the Xfinity Center at University of Maryland, College Park. The committee will hear an information item regarding USM fiscal year 2023 procurement contracts.

The committee will vote publicly on whether to reconvene in closed session to discuss items exempted from public consideration under the Open Meetings Act. Those items are the consideration of a new contract for a video board, hoist, and associated audio system, and a new contract regarding actuarial services.

The Committee on Economic Development and Technology Commercialization will meet at 1 p.m. Access to the meeting is via the following dial-in information:

Dial In: 1-443-353-0686
Access Code: 133 949 52#

The committee will vote on renewing the committee charge. The committee will hear research and economic development updates from the Office of the Vice Chancellor for Research and Economic Development. Other information items are updates on the University of Maryland Institute for Health Computing, the Maryland Momentum Fund, and the USM Launch Fund.

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

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