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USM BOARD OF REGENTS
Frostburg State University
Atkinson Room - Lane University Center

October 24, 2014
8:30 A.M.


AGENDA FOR PUBLIC SESSION

Cover Memo - Meeting of the Board of Regents, Friday, October 27, 2014

Call to Order Chairman Shea

Educational Forum: The Maryland Collaborative to Reduce College Drinking Dr. Josh Sharfstein
Secretary of Health & Mental Hygiene
Dr. Jonathan Gibralter
President, Frostburg State University

Welcome from Frostburg State UniversityPresident Gibralter

1. Committee of the Whole Chairman Shea

a. Approval of meeting minutes from September 19, 2014 Public Session (action)
b. Approval of meeting minutes from September 19, 2014 Closed Session (action)
c. Technical amendments to BOR policies (action)
d. Status Report on UMB/UMCP Institute for Healthcare Innovation (UMIHI)(information)
e. Chancellor's Report (information)

2. Report of Councils  

a. Council of University System Faculty — Dr. Bryant
b. Council of University System Presidents — Dr. Burnim
c. University System of Maryland Student Council — Mr. McGee
d. Council of University System Staff — Mr. Crockett

3. Committee on Finance Regent Kelly

a. Approval of meeting minutes from October 9, 2014 Closed Session (action)
b. Approval of meeting minutes from October 9, 2014 Public Session (action)
c. Amendments to USM Policy VIII-2.70-Policy on Student Classification for Admission and Tuition Purposes (action)
d. University of Maryland, Baltimore County: Funding Authorization for Fine Arts Building Renovation (action)
e. University of Maryland University College: Facilities Master Plan (information)
f. Construction of Academic Facilities and Return on Investment (information)

4. Committee on Audit Regent McMillen

a. Approval of meeting minutes from October 15, 2014 Open Session (action)
b. Approval of meeting minutes from October 15, 2014 Closed Session (action)

5. Committee on Organization and Compensation Regent Kinkopf

a. Approval of meeting minutes from September 11, 2014 Open Session of the Special Conference Call (action)
b. Approval of meeting minutes from September 11, 2014 Closed Session of the Special Conference Call (action)
c. Approval of meeting minutes from October 14, 2014 Open Session (action)
d. Approval of meeting minutes from October 14, 2014 Closed Session (action)
e. Policy on Academic Achievement in Intercollegiate Athletics (V.2.20) (action)

6. Committee on Advancement Regent Gossett

a. Approval of meeting minutes from October 8, 2014 Open Session (action)
b. Approval of meeting minutes from October 8, 2014 Closed Session (action)
c. Proposed Changes to the BOR policy on the Naming of Facilities and Academic Programs. (action)
d. Approval of Quasi-Endowment Proposals (action)
e. Year-to-Date Fundraising Report for FY15 (information)

7. Reconvene to Closed Session (action) Chairman Shea

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