USM BOARD OF REGENTS
University of Maryland Biotechnology Institute (UMBI)
CARB II, Room 2129
December 16, 2006
AGENDA FOR PUBLIC SESSION 10:30 A.M.
A. Call to Order Chairman Kendall
B. Welcome from UMBI President Hunter-Cevera
C. Committee of the Whole Regent Kendall
- Approval of minutes from October 27, 2006 (action)
- Chancellor Kirwan's Report Chancellor Kirwan
- Transfer
of the Institute for Human Virology Chancellor Kirwan
from University of Maryland Biotechnology Institute
to University of Maryland, Baltimore (action) - Dashboard Indicators Mr. Vivona
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
- New
Academic Program Proposal
a. University of Maryland Eastern Shore, Bachelor of Science in History (action)
b. University of Maryland Eastern Shore, Bachelor of Science in Professional Golf Management (action) - Proposed USM Policy on the Award of Posthumous Degrees (action)
- Salisbury University, Request for Exception to the BOR Policy III-4.00-Policy on Undergraduate Admissions (action)
- Opening Fall 2006 Enrollment and FY 2007 Estimated FTE Report (information)
- Update on UMCP's Progress with Collaborative School of Public Health (information)
- Middle
States Commission on Higher Education:
Reaffirmation of Accreditation
a. University of Maryland University College (information)
b. University of Maryland, Baltimore (information) - USM STEM - Teacher Initiative (information)
- Maryland Higher Education Commission Low Productivity Report (information)
F. Finance Committee Regent Pevenstein
- Opening Fall 2006 Enrollment and FY 2007 Estimated FTE Report (information)
- FY 2008 Operating Budget Request (information)
- Waiver of Certain Residency Requirements for Relocating Defense Contractor Employees under BRAC (action)
- University of Baltimore: Facilities Master Plan 2004-2014 (action)
- University of Maryland, Baltimore: Renewal of System-wide Scientific Supplies Contract (action)
- Contingent Category II Employee Conversion to Regular Status - Annual Report (information)
G. Committee on Organization and Compensation Regent Mitchell
- Towson University: Collective Bargaining Memorandum of Understanding - Towson University Sworn Police Officers (SPO) and the Fraternal Order of Police (FOP) (information)
- University of Maryland, Baltimore County: Collective Bargaining Memorandum of Understanding - UMBC Sworn Police Officers and the Fraternal Order of Police (FOP) (information)
H. Audit and Inst. Assessment Committee Regent Gill
I. Capital Campaign Workgroup Regent Krongard
J. Effectiveness and Efficiency Workgroup Regent Nevins
K. Technology Transfer Workgroup Regent Gill