USM BOARD OF REGENTS
Henson Center - Henson Ballroom
University of Maryland Eastern Shore
October 20, 2017
8:30 A.M.
BOARD OF REGENTS
AGENDA FOR PUBLIC SESSION
Cover Memo - Meeting of the Board of Regents, Friday, October 20, 2017
Call to Order Chairman Brady
Welcome from the University of Maryland Eastern Shore Dr. Bell
Educational Forum - ExcelMD Initiative Chancellor Caret and Mr. Sadowski
Chancellor’s Report (information) Chancellor Caret
1. Report of Councils
b. Council of University System Staff — Ms. Gray
c. Council of University System Faculty — Dr. Kauffman
d. Council of University System President — Dr. Perman
2. Consent Agenda Chairman Brady
ii. Approval of meeting minutes from October 3, 2017 Public Session of a Special Board Meeting (action)
iii. University System of Maryland: Official Intent Resolution of Reimbursement of System Cash Balances Spent on Revenue Bond-Authorized Projects (action)
iv. Salisbury University: Increased Authorization for Severn Residence Hall Renovation (action)
v. University System of Maryland: Summary of Intercollegiate Athletics Workgroup Review of Program Finances (information)
ii. New Academic Program Proposals (action)
2. UMUC: Conversion of Existing Area of Concentration in Acquisition and Supply Chain Management to Master of Science in Acquisition and Contract Management
3. UMUC: Restructuring of Existing Area of Concentration in Information Assurance to Master of Science in Cyber Operations
4. UMUC: Restructuring of Existing Area of Concentration in Public Relations to Master of Science in Strategic Communications
iv. Report on Intercollegiate Athletics (information)
v. Inclusion and Diversity Update (information)
vi. Report on Academic Program Actions Delegated to the Chancellor, 2016-2017 (information)
vii. Tentative Annual Agenda, 2017-2018 (information)
ii. Fundraising Totals for FY17 (information)
3. Review of Items Removed from Consent Agenda
4. Committee Reports
c. Committee on Organization and Compensation — Regent Gooden
5. Reconvene to Closed Session (action) Chairman Brady