1. Convening Closed Session (action)*

2. University System of Maryland: Resolution on Spending System Cash Balances on Revenue Bond-Authorized Projects (action)

3. University of Maryland, College Park: Laboratory for Physical Sciences Lease Extension (action)

4. University of Maryland, College Park: Consulting Services for the Implementation of the Kuali Financial System (action)

5. University System of Maryland: Review of Capital Improvement Projects (information)

6. University System of Maryland (USM): Briefing on the USM's Response to the Affordable Care Act (information)

*Please note: the first item action occurs at 10:00 a.m., prior to the start of the executive/closed session.