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.