USM BOARD OF REGENTS
Frostburg State University
Gira Center - CCIT 397
June 16, 2017
8:30 A.M.
AGENDA FOR PUBLIC SESSION
Cover Memo - Meeting of the Board of Regents, Friday, June 16, 2017
Map and Driving Directions
Call to Order Chairman Brady
Reconvene to Closed Session (action) Chairman Brady
Welcome from the Frostburg State University Dr. Nowaczyk
Chancellor's Report (information) Chancellor Caret
1. Report of Councils
a. Council of University System Faculty — Dr. Kauffman
b. Council of University System Presidents — Dr. Perman
c.
University System of Maryland Student Council — Mr. Kirk
d.
Council of University System Staff — Ms. Larkins
2. Consent Agenda Chairman Brady
a. Committee of the Whole
i. Approval of meeting minutes from April 21, 2017 Public and Closed Sessions (action)
b. Committee on Advancement
i. Approval of meeting minutes from May 3, 2017 Public and Closed Sessions (action)
ii.
Year-to-date fundraising report FY17 - April (information)
c. Committee on Education Policy and Student Life
i. Approval of meeting minutes from May 16, 2017 Public Session (action)
ii. Inclusion and Diversity
1. 2016-2017 Overview (information)
2. Institutional Programs of Cultural Diversity Annual Progress Report (action)
3. The Effects of Federal Immigration Decisions on Campus Communities (information)
iii. Campus Crime Reports (information)
d. Committee on Audit
i. Approval of meeting minutes from June 7, 2017 Public and Closed Sessions (action)
ii.
VIII-7.10 - Policy on Reporting Suspected or Known Fiscal Irregularities (action)
e. Committee on Economic Development and Technology Commercialization
i. Approval of meeting minutes from June 8, 2017 Public Session (action)
f. Committee on Organization and Compensation
i. Approval of meeting minutes from June 8, 2017 Public and Closed Sessions (action):
g. Committee on Finance
i. FY 2018 System Funded Construction Program Request (action)
ii. University System of Maryland: Thirty-Ninth Bond Resolution-Auxiliary Facility and Tuition Revenue Bonds (action)
iii. Proposed Board of Regents Policy VIII-17.00-Policy on Public-Private Partnerships (action)
iv. University System of Maryland: FY 2018 Operating Budget (action)
v. Proposed Amendment to USM Policy VIII-2.70-Policy on Student Classification for Admission and Tuition Purposes (action)
vi. Proposed Amendment to USM Policy VII-8.05-Policy on Professional Conduct of Nonexempt and Exempt Staff Employees (action)
vii. Proposed Amendment to USM Policy III-1.11-Policy on Conflicts of Interest in Research and Development (action)
viii. Proposed Amendment to USM Policy II-2.40-Policy on Annual Leave for Faculty (action)
ix. University of Baltimore: Proposed FY 2019 Regional J.D. Tuition Rate (action)
x. University of Maryland College Park: FY 2018 Joint Program on Survey Methodology Graduate Tuition Rate (action)
xi. University of Maryland, Baltimore: Facilities Master Plan Update (action)
xii. University of Maryland, Baltimore: Sale of the Donaldson Brown Center (action)
xiii. Proposed FY 2018 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action)
xiv. 2017 USM Dashboard Indicators (information)
xv.
University System of Maryland: USM Procurement Policies and Procedures-Revisions to Appendix A: USM Uniform Terms and Conditions (information)
3. Review of Items Removed from Consent Agenda
4. Committee Reports
a. Committee of the Whole — Chairman Brady
i. Resolution of Appreciation - Anne Moultrie, Vice Chancellor for Communications (action)
ii. Report of Nominating Committee - Election of Officers (action)
iii. Proposed Dates for 2017-2018 Full Board Meetings (action)
iv. Report on 2017 Legislative Session (information)
v. UMUC requests authorization to move approximately 100 IT Department employees to AccelerEd, a wholly owned subsidiary of UMUC Ventures (action)
b. Committee on Education Policy and Student Life — Regent Slater
i. William E. Kirwan Center for Academic Innovation Update (information)
ii. P-20: Langenberg Lecture and Symposium: Civic Education, Civic Engagement, and Civic Responsibility (information)
c. Committee on Finance — Regent Pevenstein
d. Committee on Audit — Regent Augustine
e. Committee on Organization and Compensation — Regent Gooden
i. Annual Review of BOR Policy Reviews (information)
f. Committee on Economic Development and Technology Commercialization — Regent Attman
5. Reconvene to Closed Session (action)Chairman Brady