USM Seal
USM BOARD OF REGENTS
University of Maryland, Baltimore County
Albin O. Kuhn Library - 7th Floor
September 15, 2017
9:00 A.M.
AGENDA FOR PUBLIC SESSION

Cover Memo - Meeting of the Board of Regents, Friday, September 15, 2017

Map and Driving Directions

Call to Order Chairman Brady

Educational Forum - The Diversity Pipeline Dr. Sonja Santelises - Chief Executive Officer Baltimore City Public Schools

Welcome from the University of Maryland, Baltimore County Dr. Hrabowski

Chancellor's Report (information) Chancellor Caret

1. Report of Councils  

a. Council of University System Presidents — Dr. Perman
b. University System of Maryland Student Council — Mr. Fabbi
c. Council of University System Staff — Ms. Gray
d. Council of University System Faculty — Dr. Kauffman

2. Consent Agenda Chairman Brady

a. Committee of the Whole
i. Board of Regents' Staff Awards (information)
  • Effectiveness and Efficiency: Prasad Doddanna, CSU
  • Effectiveness and Efficiency: Paul Clements, SU
  • Outstanding Service: Jenna Beckwith, UMCP
  • Exceptional Contribution: Claudia Diamond, UB
  • Exceptional Contribution: Audrey Stewart, UMCP
  • Extraordinary Public Service: Rebecca Bowman-Rivas, UMB
ii. Resolution on Defense Security Service (action)
b. Committee on Economic Development and Technology Commercialization
i. Approval of meeting minutes from September 7, 2017 Public Session (action)
c. Committee on Organization and Compensation
i. Approval of meeting minutes from September 6, 2017 Public and Closed Sessions (action):
ii. Coppin State University - Proposed Board of Visitors (action)
d. Committee on Finance
i. University of Maryland, College Park: Business Entity - State Ethics Law Review (action)
ii. University System of Maryland: Review of Capital Improvement Projects (information)
 e. Committee on Advancement
i. Fundraising Totals for FY17 (information)

3. Review of Items Removed from Consent Agenda  

4. Committee Reports  

a. Committee on Finance — Regent Pevenstein
i. Coppin State University: Proposed Voluntary Separation Program (action)
ii. Coppin State University: BCCC Tuition Initiative (information)
 b. Committee on Audit — Regent Augustine
c. Committee on Organization and Compensation — Regent Gooden
i. Sibson Consulting Report on Executive Compensation and Governance (action)
ii. Review of USM Executive Compensation Philosophy (action)

5. Reconvene to Closed Session (action)Chairman Brady