USM BOARD OF REGENTS
Bowie State University
Thurgood Marshall Library
Library Conference Room & Special Collections Room
September 28, 2012
9:00AM

Cover Memo - Meeting of the Board of Regents, Friday, September 28, 2012

Map and Driving Directions to Bowie State University

Call to OrderChairman Shea

Welcome from Bowie State UniversityPresident Burnim

1. Committee of the WholeChairman Shea
Chancellor Kirwan

a. Board of Regents' Staff Awards (information)
b. Approval of meeting minutes from June 22, 2012 Public Session (action)
c. Approval of meeting notes from June 22, 2012 Executive Session (action)
d. Chancellor's Report (information)
e. Resolution on Defense Security Service (action)
f. Intercollegiate Athletics i. Board Review of ICA Issues (discussion)
ii. Revision to BOR Policy V-2.10 (action)
iii. Establishment of BOR Workgroup on ICA (discussion)

2. Report of Councils 

a. Council of University System Presidents — President Burnim
b. Council of University System Faculty — Dr. Zimmerman
c. Council of University System Staff — Ms. Sullivan
d. University System of Maryland Student Council — Mr. Cohen

3. Finance CommitteeRegent Kelly

a. Approval of meeting minutes from September 13, 2012 Public Session (action)
b. Approval of meeting notes from September 13, 2012 Executive Session (action)
c. University of Maryland, College Park: Shuttle UM Relocation Authorization Increase (action)
d. University of Maryland Center for Environmental Science: Facilities Master Plan Update (information)
e. University System of Maryland: Review of Capital Improvement Projects (information)

4. Committee on AdvancementRegent Gossett

a. Campaign Report

5. Economic Development and Technology Commercialization CommitteeRegent Attman

a. Approval of meeting minutes from September 13, 2012 Public Session (action)
b. Approval of meeting notes from September 13, 2012 Executive Session (action)

6. Reconvene to Executive Session (action)Chairman Shea