USM BOARD OF REGENTS
Bowie State University
The Student Center
Ballrooms A, B, and C
December 9, 2016
8:30 A.M.
AGENDA FOR PUBLIC SESSION
Cover Memo - Meeting of the Board of Regents, Friday, December 9, 2016
Call to Order Chairman Brady
Welcome from Bowie State University President Burnim
1. Committee of the WholeChairman Brady
ii. October 21, 2016 - Closed
iii. November 30, 2016 - Public
iv. November 30, 2016 - Closed
c. Chancellor's Report (information)
2. Report of Councils
ii. December 5, 2016
c. Council of University System Staff — Ms. Larkins
d. Council of University System Faculty — Dr. Kauffman
3. Committee on AuditRegent Augustine
4. Committee on Economic Development and Technology CommercializationRegent Attman
5. Committee on Education Policy and Student Life Regent Slater
b. New Academic Program Proposals
ii. University of Maryland University College: Bachelor of Science in Homeland Security (action)
d. Report on the Instructional Workload of the USM Faculty (information)
e. USM P-20: First in the World Maryland Mathematics Reform Initiative (information)
6. Committee on Organization and CompensationRegent Gooden
ii. November 21, 2016 - Closed
c. BOR Policy Review: VI-6.10: Policy on Records Management (action)
d. Compensation Study (information)
7. Committee on Finance Regent Pevenstein
b. Opening Fall 2016 Enrollment and FY 2017 Estimated Full-time Equivalent (FTE) Report (information)
c. Coppin State University: Facilities Master Plan Update (information)
d. Committee Charge (action)
e. University System of Maryland: Resolution Regarding Designation of Signatories in Connection with Auxiliary Facility and Tuition Revenue Bonds (action)
f. Proposed Revision to Board of Regents Policy VIII-14.00-Policy on Investments and Loans to Maryland-based Businesses that are Affiliated with USM Institutions (action)
g. University of Maryland, Baltimore: Demolition of Three Structures Located at 114-120 North Greene Street, Baltimore, Maryland (action)
h. University of Maryland, Baltimore County: Food Service Contract Amendment (action)
i. Towson University: Increase Authorization for University Union Addition and Renovation (action)
j. Towson University: Increase Authorization for Recreation Building Phase 2-Burdick Addition (action)
k. Towson University: Increase Authorization for Residence Tower Renovation (action)
8. Committee on AdvancementRegent Gossett
9. Reconvene to Closed Session (action)Chairman Brady