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
Call to OrderChairman Shea
Welcome from University of Maryland, College Park President Loh
1. Committee of the Whole Chairman Shea
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
b. Council of University System Faculty — Dr. Zimmerman
c. Council of University System Presidents — President Dudley-Eshbach
September 3, 2013 Meeting Notes
3. Committee on Finance Regent Kelly
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
5. Committee on Economic Development & Technology Commercialization Regent Attman
b. Approval of meeting minutes from September 12, 2013 Closed Session (action)
6. Committee on Organization and Compensation Regent Kinkopf
b. Approval of meeting minutes from September 11, 2013 Closed Session (action)
7. Reconvene to Executive Session (action) Chairman Shea