USM BOARD OF REGENTS
SPECIAL BOR MEETING
Via Conference Call
February 14, 2014
8:30 A.M.
AGENDA FOR PUBLIC SESSION - REVISED
| Dial-in number: | (888) 622-5357 |
| Participant Code: | 662971 |
Cover Memo - Meeting of the Board of Regents, Friday, February 14, 2014
Call to Order Regent Gossett
Status Report on the CSU Implementation Plan President Neufville
1. Committee of the Whole Regent Gossett
b. Approval of BOR and Committee minutes (action)
ii. EPSL Committee meeting minutes from January 14, 2014 Public and Closed Sessions (action)
iv. Economic Development and Technology Commercialization Committee meeting minutes from January 30, 2014 Public and Closed Sessions (action)
v. Advancement Committee meeting minutes from February 5, 2014 Public Session (action)
vi. Audit Committee meeting minutes from December 19, 2013 Public and Closed Sessions (action)
vii. Organization and Compensation Committee meeting minutes from February 4, 2014 Public and Closed Sessions (action)
2. Committee on Education Policy & Student Life Regent Michaux Gonzales
3. Committee on Finance Regent Kelly
b. Proposed USM Policy on Termination with Prejudice (action)
c. University of Maryland, Baltimore County: Increase in Authorization for the Campus Traffic Safety & Circulation Improvements Project (action)
d. University of Maryland, Baltimore: Increase in Project Authorization for General Research Building and Research Equipment (action)
e. University of Baltimore: 4100 Ashland Avenue and 60 W. Oliver Streets Real Property and Development Transactions (action)
f. Towson University: Establishment of an Affiliated Foundation for the University Radio Station WTMD (action)
4. Committee on Economic Development and Technology Commercialization Regent Attman
5. Committee on Advancement Regent Gossett
6. Reconvene to Closed Session (action) Regent Gossett