USM Seal
Towson University
West Village Complex - Ballroom A
September 9, 2016
9:00 A.M.

Cover Memo - Meeting of the Board of Regents, Friday, September 9, 2016

Map and Driving Directions

Call to Order Chairman Brady

Remarks from the Chair Chairman Brady

Welcome from Towson University President Schatzel

1. Committee of the WholeChairman Brady

a. Board of Regents Staff Awards (information) i. Effectiveness and Efficiency: Mildred Homa, UMBC
ii. Effectiveness and Efficiency: Todd Smith, SU
iii. Outstanding Service: Robert Batten, BSU
iv. Exceptional Contribution: Paul Dillon, UMBC
v. Exceptional Contribution: Allene Denise Atkinson, UMBC
vi. Extraordinary Public Service: Dr. Hazel Jones Parker, UMB
vii. Extraordinary Public Service: Katie Simmons-Barth, TU
b. Resolution on Defense Security Service (action)
c. Report on Baltimore City Community College (information)
d. Chancellors Report (information)

2. Report of Councils  

a. Council of University System Staff — Ms. Larkins
b. Council of University System Faculty — Dr. Kauffman
c. Council of University System Presidents —President Perman
i. July 5, 2016
ii. August 2, 2016
iii. September 6, 2016

3. Committee on FinanceRegent Pevenstein

a. Bowie State University: Facilities Master Plan Update (information)
b. University System of Maryland: Official Intent Resolution on Reimbursement of System Cash Balances Spent on Revenue Bond-Authorized Projects (action)
c. University of Maryland, Baltimore: Technical Change to Tuition Schedule for Master of Public Health Dual Degree Program (action)
d. University of Maryland, Baltimore: Creation of a Ground Lease with the University of Maryland Medical System Corporation for Demolition of former Walter P. Carter Center Building and Creation of Surface Parking Lot (action)
e. University of Maryland, Baltimore: University of Maryland Midtown Health, Inc. Lease of Space in School of Nursing Building for Urgent Care Center (action)
f. University System of Maryland: Review of Capital Improvement Projects (information)

4. Committee on Economic Development and Technology CommercializationRegent Attman

5. Committee on Organization and CompensationRegent Gooden

a. Recommendations regarding compensation for Chancellor and Presidents (action)
i. Change in Compensation Options for Chancellor and Presidents
ii. Process for BOR Announcement of Compensation Changes for Chancellor and Presidents
b. Proposed Schedule for BOR Policy Review (action)
c. Tentative Annual Agenda 2016-2017 (information)

6. Committee on AuditRegent Augustine

7. Reconvene to Closed Session (action)Chairman Brady