Bowie State University (BSU)
Thurgood Marshall Library
February 16, 2007
AGENDA FOR PUBLIC SESSION 9:30 A.M.
A. Call to Order Chairman Kendall
B. Welcome from BSU President Burnim
C. Committee of the Whole Regent Kendall
- Approval of minutes from December 16, 2006 (action)
- Chancellor Kirwan's Report Chancellor Kirwan
- Report on Governor's Higher Education
Transition Team Dr. Hrabowski
D. Report of Councils
- Council of University System Presidents President Thompson
- Council of University Faculty Dr. Parker
- Council of University System Staff Mr. Lauer
- University System of Student Council Mr. Bailey
E. Education Policy Committee Regent Florestano
- Report on the Task Force on the Education of Maryland's African-American Males (action)
- New Academic Program Proposals a. Towson University, B.A. in Art History (action)
- Middle States Commission on Higher Education: Reaffirmation of Accreditation - UMES (information)
- Report on the Workload of the USM Faculty (information)
- Maryland Higher Education Commission Student Outcome and Achievement Report (information)
- Report on USM Institutional SAT Profile (information)
b. University of Maryland, Baltimore County, B.A. in Media and Communication Studies (action)
c. University of Maryland, Baltimore County, B.A. in Gender and Women's Studies (action)
d. University of Maryland, Baltimore County, Ph.D. in Geography and Environmental Systems (action)
e. University of Maryland, Baltimore County, M.A. in Management of Aging Services (action)
f. University of Maryland University College, B.S. in Information Assurance (action)
g. University of Maryland University College, B.S. in Emergency Management (action)
h. University of Maryland University College, B.S. Homeland Security (action)
F. Finance Committee Regent Pevenstein
- University System of Maryland: FY 2008 Operating and Capital Budgets (information)
- University of Maryland, College Park: Increase Authorization for the Conversion of the Cole Student Activities Building Swimming Pool (action)
- University of Maryland, College Park: Request Authorization for North Campus Storm Water Drainage Improvements (action)
- University System of Maryland: Minority Business Enterprise Activity Report for Fiscal Year Ending June 30, 2006 (information)
- University System of Maryland: Review of Capital Improvement Projects (information)
G. Audit and Inst. Assessment Committee Regent Gill
H. Capital Campaign Workgroup Regent Krongard
I. Effectiveness and Efficiency Workgroup Regent Nevins