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Board of Regents
Committee on Finance

October 3, 2017
University of Maryland, Baltimore

Agenda for Public Session

Call to Order Chairman Pevenstein

1. Convening Closed Session (action)*

2. University System of Maryland: Waiver of Certain Residency Requirements for Relocating Employees of a new Second Headquarters of Amazon.com, Inc. (action)

3. Establishment of a $50M Quasi-endowment Fund to Provide Facilities Renewal Funding for State-Supported Facilities (action)

4. University System of Maryland: Official Intent Resolution on Reimbursement of System Cash Balances Spent on Revenue Bond-Authorized Projects (action)

5. University System of Maryland: Summary of Intercollegiate Athletics Workgroup Review of Program Finances (information)

6. Salisbury University: Increased Authorization for Severn Residence Hall Renovation (action)



*Please note: the first item action occurs at 10:30 a.m., prior to the start of the closed session.


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