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
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
b. Council of University System Presidents —Dr. Perman
ii. February 5, 2018
d. University System of Maryland Student Council —Mr. Fabbi
2. Consent Agenda Chairman Brady
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)
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
3. Review of Items Removed from Consent Agenda
4. Committee Reports
ii. Memorandum of Understanding with Southern Maryland Higher Education Center (action)
5. Reconvene to Closed Session (action) Chairman Brady