USM BOARD OF REGENTS
Physical Education Complex - Room 108
Coppin State University
December 15, 2017
8:30 A.M.
BOARD OF REGENTS
AGENDA FOR PUBLIC SESSION
Cover Memo - Meeting of the Board of Regents, Friday, December 15, 2017
Map and Driving Directions
Call to Order Chairman Brady
Welcome from Coppin State University Dr. Thompson
Educational Forum - Academic Integrity Dr. MJ Bishop, Director
Kirwan Center for Academic Innovation
Dr. Andrea Goodwin, Director
Office of Student Conduct—UMCP
Dr. Douglas Harrison, Associate Dean
Graduate School—UMUC
Dr. Robert Kauffman, Chair
Council of University System Faculty
Dr. Darlene Smith, Executive Vice President and Provost—UB
Mr. Caden Fabbi, President
University System of Maryland Student Council
Chancellor’s Report (information) Chancellor Caret
1. Report of Councils
a. Council of University System Staff — Mr. Freeman
b. Council of University System Faculty — Dr. Kauffman
c. Council of University System Presidents — Dr. Perman
d. University System of Maryland Student Council— Mr. Fabbi
2. Consent Agenda Chairman Brady
a. Committee of the Whole
i. Approval of meeting minutes from October 20, 2017 Public and Closed Sessions (action)
ii. Approval of meeting minutes from November 14, 2017 Public Session and Closed of a Special Board Meeting (action)
iii. Approval of meeting minutes from November 27, 2017 Public and Closed Sessions of a Special Board Meeting (action)
iv. Approval of meeting minutes from November 29, 2017 Public Session of the Board of Regents Retreat (action)
b. Committee on Audit
i. Approval of meeting minutes from October 16, 2017 Public and Closed Sessions (action)
c. Committee on Economic Development and Technology Commercialization
i. Approval of meeting minutes from November 9, 2017 Public and Closed Sessions (action)
ii. USM IP Policy Revisions (IV-3.20) (action)
iii. Resolution to Study Protection of USM Institutions Intellectual Property Assets (action)
d. Committee on Organization and Compensation
i. Approval of minutes from November 9, 2017 Public and Closed Sessions (action)
ii. Updated Work Plan for Report on Executive Compensation and Governance (information)
iii. Committee on Organization and Compensation Charter (action)
iv. Annual Executive Goals and Compensation Calendar (information)
v. Policy Review: I-1.00 Policy on Council of University System Presidents (action)
e. Committee on Finance
i. Approval of meeting minutes from November 16, 2017 Public and Closed Sessions (action)
ii. University of Baltimore: Assignment of Lease for the High Intensity Drug Trafficking Area Task Force from Mercyhurst University (action)
iii. University of Maryland, College Park: Amended and Restated Lease for Graduate Hills and Graduate Gardens Apartments (action)
iv. University of Maryland, Baltimore County: Transfer of Maryland Economic Development Corporation Property to UMBC (action)
f. Committee on Education Policy and Student Life
i. Approval of meeting minutes from November 14, 2017 Public Session (action)
ii. New Academic Program Proposals
1. University of Maryland, Baltimore: Master of Science in Health and Social Innovation (action)
iii. New Policy Proposal: USM Policy on Substance Use Disorder Recovery Program (action)
iv. Opening Fall 2017 Enrollment and FY 2018 Estimated FTE Report (information)
v. Report on the Instructional Workload of the USM Faculty, 2016-2017 (information)
vi. USM Institutions and New Title IX Guidance (information)
vii. Update: USM Civic Education Workgroup (information)
viii. Academic Integrity and Student Performance (information)
g. Committee on Advancement
i. Year-to-date Fundraising for FY18 - October (information)
3. Review of Items Removed from Consent Agenda
4. Committee Reports
a. Committee on Economic Development and Technology Commercialization — Regent Attman
i. Amazon HQ2 - USM Workforce Report (information)
b. Committee on Finance —Regent Pevenstein
i. Opening Fall 2017 Enrollment and FY 2018 Estimated FTE Report (information)
ii. University of Maryland, College Park: 2017-2030 Facilities Master Plan Update (information)
c. Committee on Audit — Regent Augustine
d . Committee on Organization and Compensation — Regent Gooden
5. Reconvene to Closed Session (action) Chairman Brady
