USM BOARD OF REGENTS
Towson University
West Village Complex - Ballroom A
September 9, 2016
9:00 A.M.
AGENDA FOR PUBLIC SESSION
Cover Memo - Meeting of the Board of Regents, Friday, September 9, 2016
Call to Order Chairman Brady
Remarks from the Chair Chairman Brady
Welcome from Towson University President Schatzel
1. Committee of the WholeChairman Brady
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
c. Report on Baltimore City Community College (information)
d. Chancellor’s Report (information)
2. Report of Councils
b. Council of University System Faculty — Dr. Kauffman
c. Council of University System Presidents —President Perman
ii. August 2, 2016
iii. September 6, 2016
3. Committee on FinanceRegent Pevenstein
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
ii. Process for BOR Announcement of Compensation Changes for Chancellor and Presidents
c. Tentative Annual Agenda 2016-2017 (information)
6. Committee on AuditRegent Augustine
7. Reconvene to Closed Session (action)Chairman Brady