Board of Regents Committee on Finance January 26, 2017 UMUC Agenda for Public Session Call to Order Chairman Pevenstein 1. Convening Closed Session (action)* 2. Amendments to USM Policy VIII-2.70-Policy on Student Classification for Admission and Tuition Purposes (action) 3. Coppin State University: Facilities Master Plan Update (presentation and information) 4. Towson University: Funding Authorization for Millennium Hall Repairs and Potential Ground Lease Amendment (action) 5. University of Maryland, College Park: Transfer of Property to Prince George's County, Maryland (action) 6. Discussion of FY 2016 USM Audited Financial Statements (information) 7. University of Maryland University College: Proposed Institutional Human Resources Policies (information) PRESENTATION *Please note: the first item action occurs at 10:00 a.m., prior to the start of the closed session.