USM Seal
USM BOARD OF REGENTS
University of Maryland, Baltimore
Saratoga Building
The Board Room – 14th Floor
October 21, 2016
8:30 A.M.
AGENDA FOR PUBLIC SESSION — REVISED

Cover Memo - Meeting of the Board of Regents, Friday, October 21, 2016

Map and Driving Directions

Call to Order Chairman Brady

Welcome from University of Maryland, Baltimore President Perman

1. Committee of the WholeChairman Brady

a. Approval of meeting minutes from September 9, 2016 Public and Closed Sessions (action)
i. September 9, 2016 - Public
ii. September 9, 2016 - Closed
iii. October 6, 2016 - Public
iv. October 6, 2016 - Closed
b. Resolutions for Regents (action): i. Sydney Comitz
ii. Francis X. Kelly
iii. David Kinkopf
iv. Louise Michaux Gonzales
v. James Shea
c. Regents Professorship (action)
d. Baltimore City Community College Report (information)
e. Chancellor's Report (information)

2. Report of Councils  

a. Council of University System Faculty — Dr. Kauffman
b. Council of University System Presidents — President Perman
i. October 3, 2016
ii. October 6, 2016
c. University System of Maryland Student Council —Ms. Comitz
d. Council of University System Staff —Ms. Larkins

3. Committee on AuditRegent Augustine

4. Committee on Economic Development and Technology CommercializationRegent Attman

a. Approval of meeting minutes from September 8, 2016 Public Session (action)

5. Committee on Education Policy and Student Life Regent Slater

a. Approval of meeting minutes from September 20, 2016 Public and Closed Sessions (action)
b. New Academic Program Proposals
i. Salisbury University: Bachelor of Science in Urban and Regional Planning (action)
ii. University of Maryland, Baltimore: Master of Science in Cybersecurity Law (action)
iii. University of Maryland, Baltimore: Master of Science in Homeland Security and Crisis Management Law (action)
 c. USM P-20 National Science Foundation Math Science Partnership Grant: Final Report (information)
d. Diversity and Inclusion Update (information)
e. Sexual Misconduct Updates (information)
f. Report on Academic Program Actions Delegated to the Chancellor, AY 2015-2016 (information)
g. Accreditation Update: Frostburg State University (information)
h. Report on Intercollegiate Athletics (information)
i. Tentative Annual Agenda, 2016-2017 (information)

6. Committee on AdvancementRegent Gossett

a. Approval of meeting minutes from October 5, 2016 Public Session (action)
b. Review and Approval of Charge (action)
c. Year-to-date Fundraising Report FY17-August (information)

7. Committee on Organization and CompensationRegent Gooden

a. Approval of meeting minutes from September 8, 2016 and October 10, 2016 Public and Closed Sessions (action)
i. September 8, 2016 - Public Session
ii. September 8, 2016 - Closed Session
iii. October 10, 2016 - Public Session
iv. October 10, 2016 - Closed Session
b. Process for Presidential Searches: Bowie State University and University of Maryland Center for Environmental Science (information)

8. Committee on FinanceRegent Pevenstein

a. Approval of meeting minutes from September 8, 2016 and October 6, 2016 Public and Closed Sessions (action)
b. Biennial Exempt Salary Structure Adjustment for Fiscal Years 2017 and 2018 (action)
c. Bowie State University: Facilities Master Plan Update (action)
d. University of Maryland, Baltimore: Approval to Sell 100 N. Eutaw St., 410-412 W. Fayette St., 414-418 W. Fayette St., and 405 Marion St., Baltimore, MD (action)
e. University of Maryland Eastern Shore: Transfer of Maryland Hawk LLC Graduate Student Housing Complex and Assumption of Associated Debt (action)
f. University of Maryland, College Park: Guaranty and Lease Assumption Agreement for the College Park Academy in Riverdale Park (action)
g. University of Maryland, College Park: Update on the Implementation of Undergraduate Differential Tuition for Students Majoring in Engineering, Business and Computer Science (information)
h. University System of Maryland: Summary of Intercollegiate Athletics Workgroup Review of Program Finances for FY 2016 (information)

9. Reconvene to Closed Session (action)Chairman Brady