1. Convening Closed Session (action)*

2. University System of Maryland: Self-Support Charges and Fees for FY 2015 (action)

3. Biennial Exempt Market Salary Survey Report and FY 2015-2016 Structures Adjustment (action)

4. University of Maryland, Baltimore County: Food Service Contract Renewal (action)

5. Frostburg State University: Ground Lease to Cellco Partnership for Verizon Wireless Cell Tower Installation and Service (action)

6. University of Maryland, Baltimore: Extension of Term of Ground Lease in the UMB BioPark for Development of a Hotel and Park (action)

7. University of Maryland, Baltimore: Dental Student Clinics Management Contract (action)

8. University of Maryland, Baltimore: Future Development of UMB Properties known as Drovers (information)

9. Waiver of Certain Residency Requirements for Relocating Employees of AstraZeneca/MedImmune (action)

10. Brief Presentation and Discussion Related to the Capital Budget (information)

• PRESENTATION

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

12. 2013 USM Dashboard Indicators (information)

13. USM Enrollment Projections: 2014-2023 (action)

14. Overview of Undergraduate Enrollment, Persistence, and Success at the University System of Maryland (information)

• PRESENTATION

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