USM BOARD OF REGENTS
Universities at Shady Grove
Building II -- Multipurpose Room
(Bethesda/Gaithersburg Rooms)
Rockville, MD

December 6, 2013
8:30 A.M.

AGENDA FOR PUBLIC SESSION

Cover Memo - Meeting of the Board of Regents, Friday, December 6, 2013

Map and Driving Directions

Call to Order Chairman Shea

Welcome from the Universities at Shady Grove Dr. Edelstein

Committee of the Whole Chairman Shea

a. Approval of meeting minutes from November 1, 2013 Public Session (action)
b. Approval of meeting minutes from November 1, 2013 Closed Session (action)
c. Approval of meeting minutes from November 21, 2013 Special Board Meeting for Closed Session (action)
d. Chancellor's Report (information)

2. BOR Taskforce on Enabling Transformation Through Technology Regent Gooden

a. Update (information)

3. Report of Councils  

a. Council of University System Presidents — President Dudley-Eshbach
        Council of University System Presidents - 12/2/13 meeting
b. University System of Maryland Student Council — Mr. Fox
c. Council of University System Staff — Mr. Crockett
d. Council of University System Faculty — Dr. Zimmerman

4. Committee on Education Policy & Student Life Regent Michaux Gonzales

a. Approval of meeting minutes from November 20, 2013 Public Session (action)
b. Financial Aid Panel (information)
c. Report on Campus Mental Health Services (information)
d. Report on the Instructional Workload of the USM Faculty (information)
e. Report on Opening Fall 2013 Enrollment and FY 2014 Estimated FTE (information)
f. Report on the Teacher Education Summit (information)

5. Committee on Finance Regent Kelly

a. Approval of meeting minutes from November 21, 2013 Closed Session (action)
b. Approval of meeting minutes from November 21, 2013 Public Session (action)
c. The Universities at Shady Grove: Facilities Master Plan Update (action)
d. Towson University: Sale of University House Located at 3903 Greenway, Baltimore, Maryland (action)
e. University of Maryland, College Park: Sale of Real Property to the University of Maryland College Park Foundation, Inc. (action)

6. Committee on Economic Development and Technology Commercialization Regent Attman

a. Approval of meeting minutes from November 21, 2013 Closed Session (action)
b. Approval of meeting minutes from November 21, 2013 Public Session (action)

7. Committee on Organization and Compensation Regent Kinkopf

a. Approval of meeting minutes from December 4, 2013 Closed Session (action)
b. Update on University of Baltimore Search Process (information)

8. Reconvene to Closed Session (action) Chairman Shea