Board of Regents
Committee on Finance
Jume 19, 2012
Bowie State University

Public Session

1. Convening Closed Session (action)*

2. FY2014 Capital Budget Request; and FY2014-2018 Capital Improvement Program (action)

3. FY 2013 System Funded Construction Program Request (action)

4. University System of Maryland: Auxiliary Facility and Tuition Revenue Bonds Thirty-Fourth Bond Resolution (action)

5. Amendments to Board Policy VIII-2.50 — Policy on Student Tuition, Fees, and Charges (action)

6. Towson University: Dining Services Contract — Exercise Renewal Option (action)

7. Proposed FY 2013 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action)

8. Proposed Policy on Smoking at USM Institutions (action)

9. Amendments to Board Policy VI-1.05 — Non-Discrimination on the Basis of Sexual Orientation (action)

10. USM Policy Proposals to Improve Parental Leave and other Family Supports for Faculty and Staff (action)

11. Proposed Amendments to USM Policies on Graduate Assistants (No. III-7.11) and the Employment of Adjunct Faculty (No. 1I-1.07)**

*Please note: the first item action occurs at 10:00 a.m., prior to the start of the executive/closed session
**This action item will be emailed to members of the Board and provided on the USM website