Board of Regents Committee on Finance June 14, 2011 University of Baltimore Public Session 1. Convening Closed Session (action)1 2. University of Maryland, Baltimore: Facilities Master Plan Update (presentation and information) 3. Proposed FY 2012 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action) 4. FY2013 Capital Budget Request; and FY2013-2017 Capital Improvement Program (action) 5. FY 2012 System Funded Construction Program Request (action) 6. University System of Maryland: Auxiliary Facility and Tuition Revenue Bonds Thirty-Third Bond Resolution (action) 7. University System of Maryland: Fiscal Year 2012 Schedule of Tuition and Mandatory Fees (action) 8. University of Baltimore: Facilities Master Plan Update (action) 9. Towson University: Dining Services Contract — Exercise Renewal Option (action) 10. Amendments to USM Policy VII-4.20 — Policy on Tuition Remission for Spouses and Dependent Children of Regular and Retired Faculty and Staff Employees of the University System of Maryland (action) 11. University System of Maryland: USM 403(b) Plan Amendments (action) 1Please note: the first item action occurs at 10:00 a.m., prior to the start of the executive/closed session.