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Board of Regents
Committee on Finance

November 16, 2017
Universities at Shady Grove

AGENDA FOR PUBLIC SESSION


Call to Order Chairman Pevenstein

1. Convening Closed Session (action)*

2. University of Maryland, College Park: 2017 - 2030 Facilities Master Plan Update (presentation and information)

3. Opening Fall 2017 Enrollment and FY 2018 Estimated FTE Report - UPDATED (presentation and information)

4. University of Baltimore: Assignment of Lease for the High Intensity Drug Trafficking Area Task Force from Mercyhurst University (action)

5. University of Maryland, College Park: Amended and Restated Lease for Graduate Hills and Graduate Gardens Apartments (action)

6. University of Maryland, Baltimore County: Transfer of Maryland Economic Development Corporation Property to UMBC (action)



*Please note: the first item action occurs at 10:00 a.m., prior to the start of the closed session.


University System of Maryland
3300 Metzerott Road
Adelphi, MD 20783-1690, USA
301.445.2740