1. Convening Closed Session (action)*

2. Opening Fall 2013 Enrollment and FY 2014 Estimated FTE Report (presentation and information)

3. The Universities at Shady Grove: Facilities Master Plan Update (action)

4. Towson University: Sale of University House located at 3903 Greenway, Baltimore,Maryland (action)

5. University of Maryland, College Park: Sale of Real Property to the University of Maryland College Park Foundation, Inc. (action)

6. Capital Budget: Brief Presentation and Discussion (information)

7. University System of Maryland: Report on FY 2013 Procurement Contracts (information)

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