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University System of Maryland Board of Regents
Committee on Finance

June 19, 2014
University of Maryland, Baltimore

REVISED AGENDA

Public Session

1. FY 2016 Capital Budget Request; and FY 2016-2020 Capital Improvement Program (action)

2. FY 2015 System Funded Construction Program Request (action)

3. University System of Maryland: Thirty-Sixth Bond Resolution-Auxiliary Facility and Tuition Revenue Bonds (action)

4. Revision to Board Policy VIII-1.10-Policy for Capitalization and Inventory Control (action)

5. Proposed Technical Amendments to Board Policy VII-7.00-Policy on Annual Leave for Regular Nonexempt and Exempt Staff Employees (action)

6. University of Maryland, Baltimore: Renewal of Heat Energy Services Contract (action)

7. Proposed FY 2015 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action)

8. University of Maryland, College Park: Acquisition of the University of Maryland University College University Centre Property (action)

9. University of Maryland, College Park: Renewal of the University Book Center Management and Operation Contract (action)

10. University of Maryland, College Park: Briefing on the Hotel and Conference Center Project and Approval of Easements (action)

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