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
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
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i. July 11, 2017
ii. August 8, 2017
iii. September 11, 2017
c. Council of University System Staff — Ms. Gray
d. Council of University System Faculty — Dr. Kauffman
2. Consent Agenda Chairman Brady
- 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
b. Committee on Economic Development and Technology Commercialization
ii. Coppin State University - Proposed Board of Visitors (action)
ii. University System of Maryland: Review of Capital Improvement Projects (information)
3. Review of Items Removed from Consent Agenda
4. Committee Reports
ii. Coppin State University: BCCC Tuition Initiative (information)
c. Committee on Organization and Compensation — Regent Gooden
5. Reconvene to Closed Session (action)Chairman Brady