Convening Closed Session (action)*
2. Towson University Facilities Master Plan Update (presentation and information)
3. Resolution on Reimbursement of System Cash Balances Spent on Revenue Bond-Authorized Projects (action)
4. University of Maryland Eastern Shore: Leasing Off Campus Housing-Amendment toPrior Board of Regents Approval to Lease Off-Campus Housing at Talons Square (action)
5. Salisbury University: Property Transfer from Salisbury University Foundation (Gift to Salisbury University Foundation from Plaza Gallery, LLC) to Salisbury University(action)
6. Frostburg State University: Second Amendment to Ground Lease with Allegany County to Adjust Property Boundaries for the Allegany Business Park (action)
7. University System of Maryland: Review of Capital Improvement Projects (information)
*Please note: the first item action occurs at 10:00 a.m., prior to the start of the closed session.