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
Call to Order Chairman Shea
Welcome from University of Maryland, College Park President Loh
1. Committee of the Whole Chairman Shea
- October 9, 2015 Public Session
- October 9, 2015 Closed Session
- October 23, 2015 Board Retreat Public Session
- October 23, 2015 Board Retreat Closed Session
c. Resolution in Support of Maryland Charity Campaign (action)
d. UMCP Naming Request (action)
e. Chancellor's Report (information)
2. Report of Councils
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
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
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
6. Committee on Advancement Regent Gossett
7. Committee on Economic Development and Technology Commercialization Regent Attman
8. Reconvene to Closed Session (action) Chairman Shea