USM BOARD OF REGENTS
University of Maryland, College Park
Orem Alumni Hall, Samuel Riggs IV Alumni Center
June 22, 2007
AGENDA FOR PUBLIC SESSION                      8:30 A.M.
	
		
			| A.   Call
			to Order | Chairman Kendall 
 | 
		
			| B.   Welcome
			from UMCP | President Mote 
 | 
		
			| 
			C. Committee
			of the Whole
 
				Approval
				of minutes from April 13, 2007Meeting
				Schedule for 2007-2008Resolutions
				for Outgoing Regents Nominating
				Committee  Chancellor’s
				Annual Report  | Chairman Kendall Chancellor Kirwan
 
 | 
		
			| 
			D.  Report of
			Councils
			 
				Council
				of University System Presidents Council
				of University System Faculty Council
				of University System Staff University
				System of Student Council  | President Thompson
 Dr. Parker
 Mr. Lauer
 Mr. Ellis
 | 
		
			| E.  Request
			to Address the Board 
 | ArnoldJolivet | 
		
			| 
			F.  Education
			Policy Committee 
			 
				Establishment
				of University of Maryland School of Public Health at UMCPNew
				Academic Program Proposalsa.
				UMCP Master of Health Administration (action)
 b.
				UMCP Ph.D. in Health Services (action)
 c.
				UMCP Ph.D. in Epidemiology (action)
 d.
				UMCP Ph.D. in Maternal and Child Health (action)
 e.
				UMB MS Molecular Medicine (action)
 f. 
				UMBC BA Physics Education (action)
 g.
				UMBC MS Systems Engineering (action)
 h.
				UMES BS Engineering (action)
K-16
				Update (information)Annual
				Report on Intercollegiate Athletics (information)a.
				Institutional Reports to the Board of Regents for AY 2005-2006
				(information)
 b. NCAA Division I Academic Progress Rates for AY 2005-2006
				(information)
Minority
				Achievement Status Report (information)Retention
				and Graduation Rates of First-time, Full-time, Degree-SeekingUndergraduates (information)
Report
				on Financial Aid, 2000-2005 (information)Report
				on Program Actions Delegated to the Chancellor, 2006-2007 (information) | Regent Florestano | 
		
			| 
			G.  Finance
			Committee
 
				FY
				2009 Capital Budget Request; and FY 2009-2013 Capital Improvement Program
				(action)
FY
				2008 System Funded Construction Program Request (action)College
				Loan Code of Conduct (action)*PDF File
 
FY
				2008 Operating Budget Status (information and discussion)Financial
				Aid Report FY 2000 - FY 2005 (information and presentation)University
				System of Maryland:  Report on FY
				2006 Procurement Contracts (information)University
				System of Maryland:  Review of
				Capital Improvement Projects (information) | Regent Prevestein 
 
 
 
 
 
 
 
 
 | 
		
			| H. Audit
			and Inst. Assessment Committee | Regent Gill | 
		
			| I.  Effectiveness
			& Efficiency Workgroup | Regent Nevins 
 | 
		
			| J.  Capital
			Campaign Workgroup | Regent Kendall 
 | 
	
* - Materials to be provided