Board of Regents Committee on Finance September 8, 2016 University of Maryland, Baltimore Agenda for Public Session Call to Order Chairman Pevenstein 1. Convening Closed Session (action)* 2. Bowie State University: Facilities Master Plan Update (presentation) Executive Summary 3. University System of Maryland: Official Intent Resolution on Reimbursement of System Cash Balances Spent on Revenue Bond-Authorized Projects (action) 4. University of Maryland, Baltimore: Technical Change to Tuition Schedule for Master of Public Health Dual Degree Program (action) 5. University of Maryland, Baltimore: Creation of a Ground Lease with the University of Maryland Medical System Corporation or its affiliate for Demolition of former Walter P. Carter Center Building and Creation of Surface Parking Lot (action) 6. University of Maryland, Baltimore: University of Maryland Midtown Health, Inc. Lease of Space in School of Nursing Building for Urgent Care Center (action) 7. University System of Maryland: Review of Capital Improvement Projects (information) *Please note: the first item action occurs at 10:00 a.m., prior to the start of the closed session.