USM BOARD OF REGENTS
University of Maryland, College Park
Adele H. Stamp Student Union Building - Atrium


September 20, 2013
9:00 A.M.

AGENDA FOR PUBLIC SESSION - REVISED

Cover Memo - Meeting of the Board of Regents, Friday, September 20, 2013

Map and Driving Directions

Visitor Parking Map

Call to OrderChairman Shea

Welcome from University of Maryland, College Park President Loh

1. Committee of the Whole Chairman Shea

a. Approval of meeting minutes from August 30, 2013 Special BOR Meeting (action)
b. Board of Regents' Staff Awards (information)
c. Resolution on Defense Security Service (action)
d. Chancellor's Report (information)
e. Report on the CSU Implementation Plan (information)
f. Request to Address the Board: Mr. Thomas Hearn (information)

2. Report of Councils  

a. Council of University System Staff — Mr. Crockett
b. Council of University System Faculty — Dr. Zimmerman
c. Council of University System Presidents — President Dudley-Eshbach
August 5, 2013 Meeting Notes
September 3, 2013 Meeting Notes d. University System of Maryland Student Council — Mr. Jalandoni

3. Committee on Finance Regent Kelly

a. Approval of meeting minutes from September 12, 2013 Public Session (action)
b. Approval of meeting minutes from September 12, 2013 Closed Session (action)
c. University System of Maryland: Resolution on Spending System Cash Balances on Revenue Bond-Authorized Projects (action)
d. University of Maryland, College Park: Laboratory for Physical Sciences Lease Extension (action)
e. University of Maryland, College Park: Consulting Services for the Implementation of the Kuali Financial System (action)
f. University System of Maryland: Review of Capital Improvement Projects (information)
g. University System of Maryland (USM): Briefing on the USM's Response to the Affordable Care Act (information)

4. Committee on Advancement Regent Gossett

a. FY13 Fundraising Results and FY14 Year-to-Date Results

5. Committee on Economic Development & Technology Commercialization Regent Attman

a. Approval of meeting minutes from September 12, 2013 Public Session (action)
b. Approval of meeting minutes from September 12, 2013 Closed Session (action)

6. Committee on Organization and Compensation Regent Kinkopf

a. Approval of meeting minutes from August 7, 2013 Closed Session (action)
b. Approval of meeting minutes from September 11, 2013 Closed Session (action)

7. Reconvene to Executive Session (action) Chairman Shea