Fb20150213

USM BOARD OF REGENTS
Bowie State University
Student Center - Wiseman Ballroom
Bowie, MD

February 13, 2015
8:30 A.M.

AGENDA FOR PUBLIC SESSION - REVISED

Cover Memo - Meeting of the Board of Regents, Friday, February 13, 2015

Call to Order Chairman Shea

Welcome from Bowie State University President Burnim

1. Committee of the Whole Chairman Shea

a. Approval of meeting minutes from December 12, 2014 Public and Closed Session (action)
i. Public Session
ii. Closed Session
b. Approval of meeting minutes from January 16, 2015 Special BOR Public Session (action)
c. Report of the BOR Ad Hoc Workgroup on Effectiveness and Efficiency 2.0 (action)
d. Chancellor's Report (information)
e. 2015 Legislative Update (information)

2. Report of Councils

a. University System of Maryland Student Council — Mr. McGee
b. Council of University System Staff — Mr. Crockett
c. Council of University System Faculty — Dr. Bryant
d. Council of University System Presidents — President Dudley-Eshbach
i. January 5, 2015
ii. February 2, 2015

3. Committee on Education Policy & Student Life Regent Michaux Gonzales

a. Approval of meeting minutes from January 13, 2015 Public and Closed Session (action)
i. Public Session
ii. Closed Session
b. New Academic Program Proposals
i. Frostburg State University: Bachelor of Science in Adventure Sports Management (action)
ii. University of Baltimore: Bachelor of Arts in Philosophy, Society and Applied Ethics (action)
iii. University of Maryland University College: Master of Science in Cloud Computing Architecture (action)
c. Results of New Program 5-Year Enrollment Review (information)
d. Results of Periodic (7-Year) Reviews of Academic Programs (information)
e. External Funding Report (information)
f. Representation at Student Conduct Hearings (information)

4. Committee on Finance Regent Kelly

a. Approval of meeting minutes from January 29, 2015 Public Session (action)
b. University of Maryland University College: Authorization to initiate a New Business Model (action)
c. University of Maryland, Baltimore: Amendments to Ground Lease and Refinancing of Fayette Square Apartments (action)
d. University of Maryland, Baltimore: Creation of Ground Lease on 100 N. Eutaw Street, 410-412 W. Fayette Street, 414-418 W. Fayette Street and 405 Marion Street, Baltimore, Maryland (action)
e. University of Maryland, College Park: Sale of Land to Prince George's County to Provide a Right-of-Way for a Crossing over CSX Tracks between Cafritz Development Site and River Road (action)
f. Towson University: Increase Funding Authorization for West Village Housing Phases 3 & 4 (action)
g. Salisbury University: Facilities Master Plan Update (information)
h. University System of Maryland: Intercollegiate Athletics Division I Programs - Financial Results & Status Information and Presidential Assertions on Compliance with Policy Requirements (information)
i. University System of Maryland: FY 2016 Operating Budget (information)

5. Committee on Economic Development and Technology Commercialization Regent Attman

a. Approval of meeting minutes from January 29, 2015 Public Session (action)

6. Committee on Organization and Compensation Regent Kinkopf

a. Approval of meeting minutes from January 22, 2015 Public and Closed Session (action)
i. Public Session
ii. Closed Session

7. Committee on Advancement Regent Gossett

a. Approval of meeting minutes from February 4, 2015 Public and Closed Session (action)
i. Public Session
ii. Closed Session
b. Year-to-Date Fundraising Report for FY15 (information)

8. Committee on Audit Regent Augustine

a. Approval of meeting minutes from December 17, 2015 Public and Closed Session (action)
i. Public Session
ii. Closed Session
b. Update from Audit Committee (information)

9. Reconvene to Closed Session (action) Chairman Shea