University System of Maryland Board of Regents Committee on Finance January 30, 2014 Towson University Public Session 1. Convening Closed Session (action)* 2. Proposed Amendments to USM Sick and Annual Leave Policies (action) 3. Proposed USM Policy on Termination with Prejudice (action) 4. University of Maryland, Baltimore County: Increase in Authorization for the Campus Traffic Safety & Circulation Improvements Project (action) 5. University of Maryland, Baltimore: Increase in Project Authorization for General Research Building and Research Equipment (action) 6. University of Baltimore: 4100 Ashland Avenue and 60 W. Oliver Streets Real Property and Development Transactions (action) 7. Towson University: Establishment of an Affiliated Foundation for the University Radio Station WTMD (action) 8. Opening Fall 2013 Enrollment and FY 2014 Estimated FTE Report (information) 9. Capital Budget: Brief Presentation and Discussion (information) 10. 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.