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.