USM BOARD OF REGENTS
University of Maryland, College Park
College Park, MD 20742
Adele Stamp Student Union Building
The Atrium
April 21 , 2017
9:00 A.M.
AGENDA FOR PUBLIC SESSION — REVISED
Cover Memo - Meeting of the Board of Regents, Friday, February 17, 2017
Map and Driving Directions
Call to Order Chairman Brady
Welcome from the University of Maryland Dr. Loh
Chancellor's Report (information) Chancellor Caret
Educational Forum - Systemness Dr. Nancy Zimpher, The State University of New York
1. Report of Councils
a. Council of University System Presidents — Dr. Perman
b.
University System of Maryland Student Council — Mr. Kirk
c.
Council of University System Staff — Ms. Larkins
d.
Council of University System Faculty — Dr. Kauffman
2. Consent Agenda Chairman Brady
a. Committee on Education Policy and Student Life
i. Approval of meeting minutes from March 28, 2017 Public Session (action)
ii. New Academic Program Proposals
1. Frostburg State University: Master of Science in Nursing (MSN)-Nurse Practitioner with
Concentrations in Family Nurse Practitioner and Psychiatric & Mental health Nurse Practitioner (action)
iii. Overview of Undergraduate Success in the USM (information)
1. SAT Percentile Distribution of First-time Undergraduates
2. Retention and Graduation Rates of First-time, Full-time Degree-Seeking Undergraduates
3. Transfer Students to the University System of Maryland: Patterns of Enrollment and Success
iv. New Program 5-Year Enrollment Review (information)
v. Response to Federal Immigration Issues (information)
vi. Langenberg Lecture Announcement (information)
b. Committee of the Whole
i. Approval of meeting minutes from February 17, 2017 Public and Closed Sessions (action)
1. Public
2. Closed
c. Committee on Audit
i. Approval of meeting minutes from April 3, 2017 Public and Closed Sessions (action)
1. Public
2. Closed
d. Committee on Organization and Compensation
i. Approval of meeting minutes from February 27, 2017 Public and Closed Sessions (action)
1. Public
2. Closed
ii. Approval of meeting minutes from March 30, 2017 Public and Closed Sessions (action)
1. Public
2. Closed
iii. Revisions to BOR Policies (action):
1.VI-13.00 - Policy on Campus Emergency Planning, Preparedness, and Response
a. Current Policy
b. Proposed Revisions
c. Analysis of Current vs. Revised
2. VII-5.01 - Policy on the Five-Year Review of USM Presidents
e. Committee on Economic Development and Technology Commercialization
i. Approval of meeting minutes from March 30, 2017 Public Session (action)
1. Public
f. Committee on Finance
i. Approval of meeting minutes from March 30, 2017 Public and Closed Sessions (action)
1. Public
2. Closed
ii. University of Maryland, Baltimore: Facilities Master Plan Update (information)
iii. USM Enrollment Projections: 2017-2026 (action)
iv. University System of Maryland: Self-Support Charges and Fees for FY 2018 (action)
v. Biennial Nonexempt Market Salary Survey Report-Nonexempt Salary Structure Adjustment for FY 2018-2019 (action)
vi. University of Maryland, Baltimore: Authorization for President and Vice President for Enterprise and Economic Development to Serve on Steering Committee of Affiliated Business Entity (action)
vii. University of Maryland, Baltimore: Dental Student Clinics Management Contract (action)
viii. University of Maryland, Baltimore: Sale of Properties on W. Pratt Street (action)
ix. University of Maryland, College Park: Sale of 0.3 acres located in Burtonsville to Montgomery County (action)
x. University of Maryland University College: Proposed Human Resources Policies (action)
xi. University System of Maryland: Review of Capital Improvement Projects (information)
xii. University System of Maryland: Report on FY 2016 Procurement Contracts (information)
g. Committee on Advancement
i. Year-to-date fundraising report FY17-February (information)
3. Review of Items Removed from Consent Agenda
4. Committee Reports
a. Committee of the Whole — Chairman Brady
i. Conferring of Regents' Faculty Awards (action)
1. Teaching: Dr. Richard Bell (UMCP)
2. Teaching: Dr. Karen Fallon (TU)
3. Teaching: Dr. Stephen Habay (SU)
4. Teaching: Dr. Donald Snyder (UMBC)
5. Mentoring: Dr. Katherine Broadwater (TU)
6. Mentoring: Professor Iona Johnson (TU)
7. Mentoring: Dr. Neil Spring (UMCP)
8. Mentoring: Professor Angela Vallario (UB)
9. Public Service: Dr. Robert Rook (TU)
10. Public Service: Dr. Michèle Schlehofer (SU)
11. Public Service: Dr. Renita Seabrook (UB)
12. Public Service: Dr. Mario Tamburri (UMCES)
13. Scholarship/Research/Creative Activity: Dr. Bethany Brand (TU)
14. Scholarship/Research/Creative Activity: Dr. Jonathan Lazar ((TU)
15. Scholarship/Research/Creative Activity: Dr. Alan Lyles (UB)
16. Scholarship/Research/Creative Activity: Dr. Katherine Seley-Radtke (UMBC)
ii. Resolution of Appreciation - Regent Brandon Enriquez (action)
iii. FY 2018 Schedule of Tuition and Mandatory Fees (action)
iv. University ty of Maryland, Baltimore: Change of Development Plans for 100 N. Eutaw St., 410-412 W. Fayette St., 414-418 W. Fayette St., and 405 Marion St. Properties (Information)
v. BOR Nominating Committee (information)
b. Committee on Finance — Regent Pevenstein
i. Creation of Terrapin Development Company, LLC and Transfer of Real Property (action)
c. Committee on Audit — Regent Augustine
d. Committee on Organization and Compensation — Regent Gossett
e. Committee on Economic Development and Technology Commercialization — Regent Attman
5. Reconvene to Closed Session (action)Chairman Brady
