Call to Order Chairman Shea

Educational Forum on CybersecurityDr. Lawrence A. Gordon
EY Alumni Professor of Managerial
Accounting & Information Assurance
Robert H. Smith School of Business

Welcome from University of Maryland, Baltimore County President Hrabowski

1. Committee of the Whole Chairman Shea

a. Conferring of Regents' Faculty Awards     —    Chairman Shea and Chancellor Kirwan
i. Teaching: Dr. Patrick W. Fitzgibbons, UMUC
ii. Teaching: Dr. Judy Harris, TU
iii. Teaching: Dr. Jeff Leips, UMBC
iv. Teaching: Dr. Megan B. Meyer, UMB
v. Research/Scholarship/Creative Activity: Dr. Stephen T. Bartlett, UMB
vi. Research/Scholarship/Creative Activity: Dr. Andrew J. Elmore, UMCES
vii. Research/Scholarship/Creative Activity: Dr. Jimmy Lin, UMCP
viii. Research/Scholarship/Creative Activity: Dr. Frank Shipper, SU
ix. Mentoring: Dr. Leonard Arvi, SU
x. Mentoring: Dr. Jill A. Morgan, UMB
xi. Mentoring: Dr. Mortimer Sellers, UB
xii. Public Service: Dr. Bruce Anderson, UMB
xiii. Public Service: Dr. Keith N. Eshleman, UMCES
xiv. Public Service: Dr. Sarah Haines, TU
xv. Public Service: Dr. Robert B. Kauffman, FSU
xvi. Innovative Excellence: Dr. Michael M. Ohadi, UMCP
b. Approval of meeting minutes from February 14, 2014 Public Session via conference call (action)
c. Approval of meeting minutes from February 14, 2014 Closed Session via conference call (action)
d. BOR Nominating Committee (action)
e. Chancellor's Report (information)

2. Report of Councils  

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

3.Committee on Education Policy and Student Life Regent Michaux Gonzales

a. Approval of meeting minutes from March 4, 2014 Public Session (action)
b. Approval of meeting minutes from March 11, 2014 Public Session (action)
c. New Academic Program Proposals: i. Frostburg State University: Master of Science in Nursing (action)
ii. University of Maryland, College Park: Master of Science in Accounting (action)
iii. University of Maryland, College Park: Master of Science in Information Systems (action)
iv. University of Maryland, College Park: Master of Science in Marketing Analytics (action)
v. University of Maryland, College Park: Master of Science in Supply Chain Management (action)
vi. University of Maryland, College Park: Ph.D. in Teaching and Learning, Policy and Leadership (action)
d. *Comprehensive Review of the Undergraduate Student Pipeline
i. SAT Percentile Distribution of First-Time Undergraduates (information)
ii. Retention and Graduation Rates of First-Time Full-Time Degree Seeking Undergraduates (information)
iii. Transfer Students to the USM: Patterns of Enrollment and Success (information)
iv. USM Enrollment Projections: 2014-2023 (information)
e. Update on the Center for Innovation and Excellence in Learning and Teaching (information)
f. Financial Aid (information)
* "Comprehensive Review of the Undergraduate Student Pipeline" makes reference to information from d: i, ii, iii, and iv.

4. Committee on Finance Regent Kelly

a. Approval of meeting minutes from March 27, 2014 Public Session (action)
b. Approval of meeting minutes from March 27, 2014 Closed Session (action)
c. USM Enrollment Projections: 2014 - 2023 (action)
d. University System of Maryland: Self-Support Charges and Fees for FY 2015 (action)
e. Biennial Exempt Market Salary Survey Report and FY 2015 - 2016 Structures Adjustment (action)
f. Waiver of Certain Residency Requirements for Relocating Employees of AstraZeneca/Medimmune (action)
g. University of Maryland, Baltimore County: Food Service Contract Renewal (action)
h. Frostburg State University: Ground Lease to Cellco Partnership for Verizon Wireless Cell Tower Installation and Service (action)
i. University of Maryland, Baltimore: Extension of Term of Ground Lease in the UMB BioPark for Development of a Hotel and Park (action)
j. University of Maryland, Baltimore: Dental Student Clinics Management Contract (action)
k. University of Maryland, Baltimore: Future Development of UMB Properties known as Drovers (information)
l. Capital Budget: Brief Presentation and Discussion with the Finance Committee (information)
m. University System of Maryland: Review of Capital Improvement Projects (information)
n. 2013 USM Dashboard Indicators (information)

5. Committee on Economic Development and Technology CommercializationRegent Attman

a. Approval of meeting minutes from March 27, 2014 Public Session (action)
b. Approval of meeting minutes from March 27, 2014 Closed Session (action)
c. UM Ventures Investment Fund (action)

6. Committee on Advancement Regent Gossett

a. Update on Establishment of a $50 Million Quasi-Endowment Fund to Support Advancement (information)

7. Committee on Audit Regent Augustine

a. Approval of meeting minutes from March 24, 2014 Open Session (action)
b. Approval of meeting minutes from March 24, 2014 Closed Session (action)

8. Committee on Organization and Compensation Regent Kinkopf

a. Approval of meeting minutes from March 21, 2014 Public Session (action)
b. Approval of meeting minutes from March 21, 2014 Closed Session (action)
c. E&E Bylaws Change (action)
d. Modification of Policy VII-10.0 - Review of Contracts for Highly-Compensated Personnel (action)

9. Reconvene to Closed Session (action) Chairman Shea