USM Seal
Board of Regents
Committee on Finance

March 30, 2017
University of Baltimore

Agenda for Public Session

Call to Order Chairman Pevenstein

1. Convening Closed Session (action)*

2. University of Maryland, Baltimore: Facilities Master Plan Update (presentation and information)

3. USM Enrollment Projections: 2017-2026 (action)

4. University System of Maryland: Self-Support Charges and Fees for FY 2018 (action)

5. Biennial Nonexempt Market Salary Survey Report - Nonexempt Salary Structure Adjustment for FY 2018-2019 (action)

6. Amendments to USM Policy VIII-2.70-Policy on Student Classification for Admission and Tuition Purposes (action)

7. University of Maryland, Baltimore: Authorization for President and Vice President for Enterprise and Economic Development to Serve on Steering Committee of Affiliated Business Entity (action)

8. University of Maryland, Baltimore: Dental Student Clinics Management Contract (action)

9. University of Maryland, Baltimore: Sale of Properties on W. Pratt Street (action)

10. University of Maryland, College Park: Sale of 0.3 acres located in Burtonsville to Montgomery County (action)

11. University of Maryland, College Park: Creation of Terrapin Development Company, LLC and Transfer of Real Property (action)

12. University of Maryland University College: Proposed Human Resources Policies (action)

13. University System of Maryland: Review of Capital Improvement Projects (information)

14. University System of Maryland: Report on FY 2016 Procurement Contracts (information)

*Please note: the first item action occurs at 10:00 a.m., prior to the start of the closed session.