BOARD OF REGENTS Committee on Economic Development and Technology Commercialization June 8, 2017 Coppin State University - Talon Center Baltimore, MD "Development of Emerging and Sustainable Technologies" PUBLIC SESSION Meeting Information 1. Featured Start-Up: Potomac Photonics, Mike Adelstein, President and CEO (information item) 2. Presentation of the new strategic plan for the Institute of Marine and Environmental Technology (IMET) - Dr. Russell Hill, Director and Professor at IMET (information item) 3. Review and Approval of the Revised USM Proprietary and Classified Research Policy - Dr. Joann Boughman, Senior Vice Chancellor for Academic Affairs (action item) 4. USM Office of Economic Development Updates: a. Momentum Fund - Inaugural Investment Round b. Governor's Excel Maryland Initiative c. NSA Education Partnership Agreement d. USM New Company Formation Report