Board of Regents Committee on Finance November 15, 2012 University of Maryland University College Public Session 1. Convening Closed Session (action)* 2. Revision to Board of Regents Policy VIII-5.30 - Policy on Endowment Fund Spending Rule (action) 3. Opening Fall 2012 Enrollment and FY 2013 Estimated FTE Report (information) 4. Financial Aid Report FY 2007 - FY 2011 (information) 5. University of Maryland Center for Environmental Science: Facilities Master Plan Update (action) 6. University of Maryland, Baltimore: Approval of Scientific Supplies and Equipment (action) 7. University System of Maryland: Report on FY 2011-12 Procurement Contracts (information) 8. University of Maryland, Baltimore County: Increase in Authorization for the Residence Hall Renovations/Addition Project (action) *Please note: the first item action occurs at 10:00 a.m., prior to the start of the executive/closed session.