USM BOARD OF REGENTS
Coppin State University
Physical Education Complex - Room 102
December 7, 2012
8:30 AM

AGENDA FOR PUBLIC SESSION

Cover Memo - Meeting of the Board of Regents, Friday, November 2, 2012

Map and Driving Directions

Call to OrderChairman Shea

Welcome from Coppin State UniversityPresident Avery

1. Committee of the WholeChairman Shea

a. Approval of meeting minutes from November 2, 2012 Public Session (action)
b. Approval of meeting notes from November 2, 2012 Executive Session (action)
c. Approval of meeting notes from November 18 and 19, 2012 Executive Session (action)
d. Chancellor's Report (information)
e. Review of Coppin State University (action)

2. Report of Councils 

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

3. Committe on Education Policy Regent Michaux Gonzales

a. Approval of meeting minutes from November 19, 2012 Public Session (action)
b. Approval of meeting notes from November 19, 2012 Executive Session (action)
c. Change in Name of the Committee on Education Policy (action)
d. Foreign Language Instruction in the USM: Conversation with the Chief Academic Officers (information)
e. Academic Innovation Centers at USM Institutions: i. TU: Jane Neapolitan, Professor and Chair, Department of Instructional Leadership and Professional Development (information)
ii. UMCP: Elizabeth Beise, Associate Provost (information)
iii. UMUC: Marie Cini, Acting Provost (information)
f. Report on the Workload of the USM Faculty (information)
g. Report on Opening Fall Enrollments (information)

4. Committee on Finance Regent Kelly

a. Approval of meeting minutes from November 15, 2012 Public Session (action)
b. Approval of meeting minutes from November 15, 2012 Executive Session (action)
c. Revision to Board of Regents Policy VIII-5.30 - Policy on Endowment Fund Spending Rule (action)
d. University of Maryland Center for Environmental Science: Facilities Master Plan Update (action)
e. University of Maryland, Baltimore: Approval of Scientific Supplies and Equipment (action)
f. University of Maryland, Baltimore County: Increase in Authorization for the Residence Hall Renovations/Addition Project (action)
g. Opening Fall 2012 Enrollment and FY 2013 Estimated FTE Report (information)
h. Financial Aid Report FY 2007 - FY 2011 (information)
i. University System of Maryland: Report on FY 2011-12 Procurement Contracts (information)

5. Committee on Economic Development and Technology CommercializationRegent Attman

a. Approval of meeting minutes from November 15, 2012 Public Session (action)
b. Approval of meeting minutes from November 15, 2012 Executive Session (action)

6. Committee on AdvancementRegent Gossett

a. Approval of meeting minutes from October 31, 2012 Public Session (action)
b. Approval of meeting minutes from October 31, 2012 Executive Session (action)
c. Campaign Report (information)
d. USM Branding Campaign (information)

7. Reconvene to Executive Session (action) Chairman Shea