USM BOARD OF REGENTS
University of Maryland, College Park
Adele Stamp Student Union - Atrium Rm. 1107


December 11, 2015
8:30 A.M.


AGENDA FOR PUBLIC SESSION — REVISED

Cover Memo - Meeting of the Board of Regents, Friday, December 11, 2015

Map and Driving Directions

Call to Order Chairman Shea

Welcome from University of Maryland, College Park President Loh

1. Committee of the Whole Chairman Shea

a. Approval of meeting minutes (action):
b. Waiver of Certain Residence Requirements for Relocating Employees of the FBI (action)
c. Resolution in Support of Maryland Charity Campaign (action)
d. UMCP Naming Request (action)
e. Chancellor's Report (information)

2. Report of Councils  

a. Council of University System Presidents —President Dudley-Eshbach
b. University System of Maryland Student Council — Mr. Sampson
c. Council of University System Staff —Ms. Wimbish
d. Council of University System Faculty — Dr. Bryant

3. Committee on Education Policy and Student Life Regent Brady

a. Approval of meeting minutes from November 17, 2015 Public Session (action)
b. Report on the Opening Fall 2015 Enrollment and FY 2016 Estimated FTE (information)
c. Report on the Instructional Workload of the USM Faculty (information)
d. Discussion on Intercollegiate Athletics Reporting to the Board of Regents (information)
e. Institutional Accreditation Processes (information)

4. Committee on Finance Regent Pevenstein

a. Approval of meeting minutes from November 19, 2015 Public Sessions (action)
b. Proposed Revision to Board of Regents Policy VIII-16.00-Policy on Payment of Moving Expenses (action)
c. University of Maryland, Baltimore: Contract Renewal for Scientific Supplies (action)
d. University of Maryland Center for Environmental Science: Deed Transfer of 146 Williams Street from Maryland Department of Natural Resources (action)
e. University System of Maryland: FY 2015 Draft Financial Statements (information)
f. Opening Fall 2015 Enrollment and FY 2016 Estimated Full-time Equivalent (FTE) Report (information)
g. Frostburg State University: Discussion of Student Housing (information)

5. Committee on Audit Regent Augustine

a. Approval of meeting minutes from October 21, 2015 Public and Closed Sessions (action)

6. Committee on Advancement Regent Gossett

a. October YTD Chart (information)

7. Committee on Economic Development and Technology Commercialization Regent Attman

a. Approval of meeting minutes from November 19, 2015 Public and Closed Session (action)

8. Reconvene to Closed Session (action) Chairman Shea