Board of Regents Committee on Finance November 17, 2016 UMUC Agenda for Public Session Call to Order Chairman Pevenstein 1. Convening Closed Session (action)* 2. Opening Fall 2016 Enrollment and FY 2017 Estimated Full-time Equivalent (FTE) Report (presentation and information) PRESENTATION 3. Coppin State University: Facilities Master Plan Update (presentation and information) PRESENTATION 4. Committee Charge (action) 5. University System of Maryland: Resolution Regarding Designation of Signatories in Connection with Auxiliary Facility and Tuition Revenue Bonds (action) 6. 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) 7. University of Maryland, Baltimore: Demolition of three structures located at 114 - 120 North Greene Street, Baltimore, Maryland (action) 8. University of Maryland, Baltimore County: Food Service Contract Amendment (action) 9. Towson University: Increase Authorization for University Union Addition and Renovation (action) 10. Towson University: Increase Authorization for Recreation Building Phase 2—Burdick Addition (action) 11. Towson University: Increase Authorization for Residence Tower Renovation (action) *Please note: the first item action occurs at 10:00 a.m., prior to the start of the closed session.