USM BOARD OF REGENTS
University of Maryland, Baltimore County
Albin O. Kuhn Library – 7th Floor
February 12, 2016
8:30 A.M.
AGENDA FOR PUBLIC SESSION — REVISED
Cover Memo - Meeting of the Board of Regents, Friday, February 12, 2016
Call to Order Chairman Shea
Welcome from University of Maryland, Baltimore County President Hrabowski
Educational Forum - Diversity and Inclusion: Faculty and the Frontline Dr. Diane Allen (SU)
Dr. Weldon Jackson (BSU)
Dr. Philip Rous (UMBC)
Dr. Mary Ann Rankin (UMCP)
1. Committee of the WholeChairman Shea
c. FY 2016 General Assembly - key legislation (information)
2. Report of Councils
b. University System of Maryland Student Council — Mr. Sampson
c. Council of University System Presidents — President Dudley-Eshbach
3. Committee on Advancement Regent Gossett
4. Committee on Economic Development and Technology Commercialization Regent Attman
5. Committee on Finance Regent Pevenstein
b. Proposed Revisions to Board of Regents Section VIII-3.00-USM Procurement Policies and Procedures (action)
c. Proposed Revisions to Board of Regents Policy VIII-10.20-Policy on the Capital Budget of the University System of Maryland (action)
d. University of Maryland University College: Lease Renewal for Dorsey Station Location (action)
e. University System of Maryland: Report on FY 2015 Procurement Contracts (information)
6. Committee on Organization and Compensation Regent Kinkopf
7. Committee on Audit Regent Augustine
8. Committee on Education Policy and Student Life Regent Brady
c. Extramural Funding Report (information)
9. Reconvene to Closed Session (action) Chairman Shea