USM Seal
Board of Regents
Committee on Finance

November 17, 2016

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)


3. Coppin State University: Facilities Master Plan Update (presentation and information)


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.