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USM BOARD OF REGENTS

Universit at Shady Grove
Germantown Room

September 7, 2007

AGENDA FOR PUBLIC SESSION                      8:30 A.M.


A.   Call to Order  Chairman Kendall
B.   Welcome to the Universities at Shady Grove Dr. Stewart Edelstein

C. Committee of the Whole

  1. Approval of minutes from June 22, 2007
  2. Chancellor’s Report 
Chairman Kendall
Chancellor Kirwan

D. Governor’s Commission on Climate Change: Implications for the  University System of Maryland

Dr. Boesch

E.  Board of Regents Staff Awards

OUTSTANDING SERVICE TO STUDENTS IN AN ACADEMIC OR RESIDENTIAL ENVIORNMENT
  Exempt:  Cindy Kubiet, University of Maryland, Baltimore County

  Non-Exempt:  Debra Truitt, Salisbury University

EXCEPTIONAL CONTRIUBTION TO THE INSTITUTION AND/OR UNIT TO WHICH A PERSON BELONGS
  Exempt:  Janet Anderson, University of Maryland, College Park

  Non-Exempt:  Maria Malloy, University of Maryland, College Park

EXTRAORDINARY PUBLIC SERVICE TO THE UNIVERSITY OR TO THE GREATER COMMUNITY
  Exempt:  Samuel Gibson, Salisbury University

  Non-Exempt:  Doris Climes, University of Maryland, College Park
Chairman Kendall
Chancellor Kirwa

F. Report of Councils

   1. Council of University System Presidents                   

   2. Council of University System of Faculty            

   3. Council of University System Staff                  

   4. University System of Student Council              

 

 

President Thompson

Dr. Collins

Dr. Wolfe

Mr. Ellis 

G. Finance Committee

   1.  University System of Maryland: Auxiliary Facility and Tuition Revenue Bonds Twenty-Seventh Bond Resolution (action)

 

Regent Prevestein





 H. Tour Universities at Shady Grove Building III


Dr.  Edelstein

 

University System of Maryland
3300 Metzerott Road
Adelphi, MD 20783-1690, USA
301.445.2740