Board of Regents
Committee on Finance
March 30, 2017
University of Baltimore
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)
8. University of Maryland, Baltimore: Dental Student Clinics Management Contract (action)
9. University of Maryland, Baltimore: Sale of Properties on W. Pratt Street (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.