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USM BOARD OF REGENTS
Salisbury University
Perdue Hall -- #151 and Atrium & Lobby
June 22, 2012
8:30AM

AGENDA FOR PUBLIC SESSION

Call to OrderChair Florestano

Welcome from Salisbury UniversityPresident Dudley-Eshbach

1. Committee of the WholeChair Florestano

a. Approval of meeting minutes from April 13, 2012 Public Session (action)
b. Approval of meeting notes from April 13, 2012 Executive Session (action)
c. Approval of meeting minutes from May 30, 2012 Special Board Meeting (action)
d. Chancellor's Annual Report (information)
e. Resolution of Appreciation for Dr. Irwin Goldstein (action)
f. Resolutions of Appreciation (action): g. Report of the Nominating Committee (action)
h. Proposed Dates for 2012-2013 Full Board Meetings (action)
2. Report of Councils
a. Council of University System Presidents — President Burnim
b. Council of University System Faculty — Dr. Shirazi
c. Council of University System Staff — Mr. Brown
d. University System of Maryland Student Council — Mr. Cohen

3. Finance CommitteeRegent Kelly

N.B. - Please bring materials from the June 19 Finance Committee Meeting
a. Approval of meeting minutes from June 19, 2012 Public Session (action)
b. Approval of meeting notes from June 19, 2012 Executive Session (action)
c. FY2014 Capital Budget Request; and FY2014-2018 Capital Improvement Program (action)
d. FY 2013 System Funded Construction Program Request (action)
e. University System of Maryland: Auxiliary Facility and Tuition Revenue Bonds Thirty-Fourth Bond Resolution(action)
f. Amendments to Board Policy VIII-2.50-Policy on Student Tuition, Fees, and Charges (action)
g. Towson University: Dining Services Contract - Exercise Renewal Option (action)
h. Proposed FY 2013 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action)
i. Proposed Policy on Smoking at USM Institutions (action)
j. Amendments to Board Policy VI-1.05-Non-Discrimination on the Basis of Sexual Orientation (action)
k. USM Policy Proposals to Improve Parental Leave and other Family Supports for Faculty and Staff (action)
l. Proposed Amendments to USM Policies on Graduate Assistants (No. III-7.11) and the Employment of Adjunct Faculty (No. 1I-1.07)**

4. Education Policy CommitteeRegent Michaux Gonzales

a. Approval of meeting minutes from June 6, 2012 Public Session (action)
b. Approval of meeting minutes from June 6, 2012 Executive Session (action)
c. New Academic Program Proposals (action)
i. CSU: B.S. in Marketing
ii. CSU: B.S. in Management Information Systems
iii. TU: B.F.A. in Acting
iv. UMBC: M.A. in English Studies
v. UMCP: B.A. in Film Studies
d. Authorization for UMCES to Seek Accreditation for Joint Degrees (action)
e. Cultural Diversity Progress Reports (action)
f. Creation of University System of Maryland Board of Regents Student Service Award (action)
g. University of Maryland, Baltimore Strategic Plan (information)
h. Institutional Reports on Progress in Closing the Achievement Gap (information)
i. Annual Report on Intercollegiate Athletics (information)
j. Transfer Students to the University System of Maryland: Patterns of Enrollment and Success FY 2011 (information)

5. Committee on AdvancementRegent Gossett

a. Approval of meeting minutes from May 9, 2012 (action)
b. Campaign Update - FY12 Year to Date Report

6. Economic Development and Technology Commercialization CommitteeRegent Attman

N.B. - Please bring materials from the June 19, Economic Development and Technology Commercialization Committee meeting
a. Approval of meeting minutes from June 19, 2012 Public Session (action)
b. Approval of meeting notes from June 19, 2012 Executive Session (action)

7. Audit CommitteeRegentMcMillen

a. Approval of meeting notes from June 11, 2012 (action)

8. Reconvene to Executive Session (action)Chair Florestano

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