Call to OrderChairman Johnson

Welcome from University of Maryland, Baltimore President Perman

1. Committee of the WholeChairman Johnson

a. Approval of meeting minutes from October 21, 2011 Public Session (action)
b. Approval of meeting notes from October 21, 2011 Executive Session (action)
c. Chancellor's Report (information)

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. Welsh

3. Finance CommitteeRegent Kelly

a. Approval of meeting minutes from November 17, 2011 Public Session (action)
b. Approval of meeting notes from November 17, 2011 Executive Session (action)
c. Opening Fall 2011 Enrollment and FY 2012 Estimated FTE Report (information)
d. Bowie State University: Facilities Master Plan Update (action)
e. Proposed Amendments to Board Policy VIII-1.30-Policy on Withdrawal of Funds from Bank Accounts (action)
f. Towson University: Construction of a Public Safety Building (action)
g. University of Maryland, Baltimore: Approval of Scientific Supplies and Equipment Contract Exceeding $5 Million (action)

4. Education Policy CommitteeRegent Florestano

a. Approval of meeting minutes from November 14, 2011 Public Session (action)
b. Approval of meeting minutes from November 14, 2011 Executive Session (action)
c. New Academic Program Proposals (action)

i. Coppin State University: Bachelor of Arts/Bachelor of Science in Geography
ii.University of Baltimore: Master of Science in Innovation Management and Technology Commercialization

d. Report on General Education at CSU (information)
e. Report on the Workload of the USM Faculty (information)
f. Report on Opening Fall Enrollments (information)

5. Effectiveness and Efficiency CommitteeRegent Slater

a. Approval of meeting minutes from November 14, 2011 Public Session (action)
b. Approval of meeting minutes from November 14, 2011 Executive Session (action)
c. Revision of the USM Dashboard Indicators 2011
d. Proposed Policy on the Role of the USM as a Public Corporation

6. Committee on AdvancementRegent Gossett

a. Approval of meeting minutes from November 2, 2011 (action)
b. Campaign Update (information)
c. Funding Development Operations

7. Economic Development and Technology Commercialization CommitteeRegent Attman

a. Economic Impact Study (information)
b. Tracking New Company Formation (information)
c. Initiative to Accelerate Technology Commercialization - Maryland Medical Innovation Institute (information)
d. USM Cyber Security Task Force Recommendations - Progress Report (information)

8. Reconvene to Executive Session (action)Chairman Johnson