1. Convening Closed Session (action) *

2. The Universities at Shady Grove: Facilities Master Plan Update (presentation and information)

3. University of Maryland, Baltimore: Contract Renewal for Scientific Supplies (action)

4. Towson University: Increase Authorization for Newell and Richmond Halls Renovations (action)

5. Towson University: Increase Authorization for Ward and West Halls Renovations (action)

6. Towson University: Smith Hall Project Alternative Site Study (information)

7. University of Maryland, College Park: Sale of Property to Prince George's County to Provide a Right-of-Way for a Bridge Crossing of the CSX Tracks (information)

*Please note: the first item action occurs at noon, prior to the start of the closed session.