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.