Board of Regents
Committee on Finance
September 1, 2011
University of Maryland, College Park
Public Session

1. Convening Closed Session (action)*

2. University of Maryland, Baltimore: Facilities Master Plan Update (action)

3. Frostburg State University: Facilities Master Plan Update (presentation and information)

4. Towson University: De-authorize the Use of Auxiliary Revenue Bonds and Increase Cash Funding for the Renovation and Conversion of Ward and West Halls (action)

5. Towson University: Increase Authorization for the Renovation of Newall and Richmond Halls (action)

6. University of Maryland, Baltimore County: Food Service Contract Modification (action)

7. University System of Maryland: Proposed Board of Regents Policy on Endowment Fund Investment Objectives (action)

8. University System of Maryland: Temporary and Conditional Exemption from the Financial Statements Audit Requirement for the Harry R. Hughes Center for Agro-Ecology, Inc. (action)

9. University System of Maryland: Strengthening Fiscal Reporting of Intercollegiate Athletic (ICA) Activities (discussion)

10. University System of Maryland: Report on FY 2010 Procurement Contracts (information)

11. University System of Maryland: Review of Capital Improvement Projects (information)

*Please note: the first item action occurs at 10:00 a.m., prior to the start of the executive/closed session.

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