USM BOARD OF REGENTS
Hilda and Michael Bogomolny Room
UB Student Center
University of Baltimore
February 9, 2018
8:30 A.M.
AGENDA FOR PUBLIC SESSION — REVISED
Cover Memo - Meeting of the Board of Regents, Friday, February 9, 2018
Map and Driving Directions
Call to Order Chairman Brady
Welcome from University of Baltimore Mr. Schmoke
Educational Forum — AGB’s Guardians Initiative Rick Legon
President, AGB
Chancellor’s Report (information) Chancellor Caret
1. Report of Councils
a. Council of University System Faculty — Dr. Kauffman
b. Council of University System Presidents —Dr. Perman
i. January 8, 2018
ii. February 5, 2018
c. Council of University System Staff —Ms. Gray
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 December 15, 2017 Public and Closed Sessions (action)
b. Committee on Economic Development and Technology Commercialization
i. Approval of meeting minutes from January 25, 2018 Public Session (action)
c. Committee on Organization and Compensation
i. Approval of minutes from January 25, 2018 Public and Closed Sessions (action)
d. Committee on Finance
i. Approval of meeting minutes from January 25, 2018 Public and Closed Sessions (action)
ii. University of Maryland, College Park: 2017 - 2030 Facilities Master Plan Update (action)
iii. University of Maryland, College Park: University of Maryland College Park Foundation Right of Entry for Construction of the Innovate, Design and Engineer for America Factory Building (action)
iv. University of Maryland, College Park: School of Public Health Building Increase in Project Authorization for Phase II-Conversion of Locker Rooms into STEM Facilities (action)
v. University of Maryland Eastern Shore: Amendments to the Hydroponic Greenhouse Covenant of Purpose, Use and Ownership (action)
vi. University of Maryland Eastern Shore: Construction of an Agricultural Research and Education Center (action)
vii. University of Maryland University College: Facilities and Equipment Maintenance Contract Renewal Option (action)
viii. University of Maryland University College: Online Digital Advertising Placement and Media Buying Services Renewal Options (action)
ix. University of Maryland, College Park: Five-Year Energy System Operation and Maintenance Agreement, and Overview of Long-Term Energy System Renewal and Operational Plan (information)
x. FY 2017 USM Audited Financial Statements (information)
xi. University System of Maryland: Report on FY 2017 Procurement Contracts (information)
e. Committee on Education Policy and Student Life
i. Approval of meeting minutes from January 16, 2018 Public and Closed Sessions (action)
ii. New Academic Program Proposals
1. Towson University: Entry Level Occupational Therapy Doctorate and Post Professional Occupational Therapy Doctorate (action)
iii.
Maryland Center for Computing Education (information)
iv.
Update: Kirwan Commission on Innovation and Excellence in Education (information)
v.
Results of Periodic Reviews of Academic Programs (information)
vi.
Report on Extramural Funding - FY 2017 (information)
f. Committee on Audit
i. Approval of meeting minutes from December 14, 2017 Public and Closed Sessions (action)
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 of the Whole — Chairman Brady
i. Strategic Plan Update (action)
ii. Memorandum of Understanding with Southern Maryland Higher Education Center (action)
b. Committee on Organization and Compensation — Regent Gooden
i. 2018 BOR Surveys (action)
c. Committee on Advancement — Regent Gossett
i. USMF Strategic Plan Discussion (information)
c. Committee on Audit — Regent Augustine
5. Reconvene to Closed Session (action) Chairman Brady
