Board of Regents
Committee on Finance
June 28, 2013
University of Maryland, Baltimore

Public Session

1. Convening Closed Session (action)*

2. FY2015 Capital Budget Request; and FY2015-2019 Capital Improvement Program (action)

3. FY 2014 System Funded Construction Program Request (action)

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

5. Biennial Nonexempt Market Salary Survey Report — Nonexempt Salary Structure Adjustment for FY 2014-2015 (action)

6. Technical Amendment to BOR Policy VIII-2.70 — Policy on Student Classification for Admission and Tuition Purposes (action)

7. University of Maryland, College Park: Procurement of Subscriptions to Serials for the Acquisitions Department of McKeldin Library (action)

8. University of Maryland University College: Tuition Rate for New Program (action)

9. University of Maryland University College: Professional Staffing Services Contracts (action)

10. Proposed FY 2014 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action)

11. University of Maryland, Baltimore: Student Dental Clinics Management Contract (action)

12. Report to the Board titled: "Climate Actions and Progress Toward the Reduction of Greenhouse Gas Emissions at Institutions of the USM" (information)

*Please note: the first item action occurs at 10:00 a.m., prior to the start of the executive/closed session.