Universities at Shady Grove
The Rockville and Potomac Rooms-Building II
February 11, 2011


1. Call to OrderChairman Kendall

2. Welcome from The Universities at Shady GroveDr. Edelstein

3. Committee of the WholeChairman Kendall

a. Approval of meeting minutes from December 3, 2010 Public Session (action)
b. Approval of notes from December 3, 2010 Executive Session (action)
c. Approval of notes from December 22, 2010 Executive Session Special BOR Meeting (action)
d. Chancellor's Report (information)
e. Institutional Implementation Plans for the USM Strategic Plan — Chancellor Kirwan
i. Overview and Discussion
ii. Next Steps/Challenges
Institution Plans

4. Report of Councils

a. Council of University System Presidents — President Caret
      December, 2010 Notes
      January, 2011 Notes
b. Council of University System Faculty — Dr. Shirazi
c. Council of University System Staff — Mr. Brown
d. University System of Maryland Student Council — Ms. Streets

5. Education Policy CommitteeRegent Florestano

a. New Academic Program Proposals (action)
i. TU: B.A./B.S. in Middle School Education
ii. TU: Upper-Division and Post-baccalaureate Certificates in Human Capital Development
iii. UB: B.A. in Integrated Arts
iv. UB: M.S. in Global Leadership
v. UMBC: B.A., Minor, and Upper Division Certificate in Asian Studies
vi. UMCP: B.S. in Middle School Education
vii. UMUC: Post-baccalaureate Certificate in Intellectual Property, Digitization and Multi-Media
b. USM Institutions and Regional Centers: Mission and Goals Statements (action)
i. Mission Statements Overview
ii. Summary of Mission Statement Revisions
iii. Bowie State University
iv. Coppin State University
v. Frostburg State University
vi. Salisbury University
vii. Towson University
viii. University of Baltimore
ix. University of Maryland, Baltimore
x. University of Maryland, Baltimore County
xi. University of Maryland Center for Environmental Science
xii. University of Maryland, College Park
xiii. University of Maryland Eastern Shore
xiv. University of Maryland University College
xv. Universities at Shady Grove
xvi. University System of Maryland at Hagerstown
c. Results of Periodic Reviews of Academic Programs
d. Financial Literacy Best Practices in the USM
e. Report on USM Institutional SAT Profile

6. Finance CommitteeRegent Kelly

a. Approval of notes from January 27, 2011 Executive Session (action)

7. Committee on AdvancementRegent Gossett

a. Approval of meeting minutes from January 12, 2011(action)

8. Audit and Inst. Assessment CommitteeRegent Shea

a. Approval of notes from January 20,2011 Closed Session (action)

9. Economic Development and Technology Commercialization Work GroupRegent Attman

10. Reconvene to Executive Session (action)Chairman Kendall