Bowie State University
Thurgood Marshall Library
Library Conference Room & Special Collections Room
June 17, 2011

1. Call to OrderChairman Kendall

2. Welcome from the Bowie State UniversityDr. Burnim

3. Committee of the WholeChairman Kendall

a. Approval of meeting minutes from April 15, 2011 Public Session (action)
b. Approval of notes from April 15, 2011 Executive Session (action)
c. Approval of minutes and notes from April 25, 2011 Special Board Meeting (action)
d. Chancellor's Report (information)
e. Resolution of Appreciation for Dr. Thelma Thompson (action)
f. Resolution of Appreciation for:
     Chairman Kendall
     Regent Hall (action)
g. Election of Officers (action)
h. Proposed Dates for 2011-2012 Full Board Meetings (action)
i. Proposed Board of Regents Work Plan - Study on the Potential Merger of UMCP and UMB (action)

4. Report of Councils
a. Council of University System Presidents — President Burnim
     CUSP Notes, June 6, 2011
     CUSP Notes, May 2, 2011
b. Council of University System Faculty — Dr. Stuart
c. Council of University System Staff — Mr. Brown
d. University System of Maryland Student Council — Ms. Streets

5. Education Policy CommitteeRegent Florestano

a. Approval of minutes from June 1, 2011 Public Session (action)
b. Annual Report on Intercollegiate Athletics (information)
i. Institutional Reports to the Board of Regents for AY 2009-2010 (information)
ii. NCAA Division I Academic Progress Rates for AY 2009-2010 (information)
iii. JCR Report on Fiscal 2011 General Fund Expenditures on Intercollegiate Athletics (information)
iv. Concerns about Gender Equity in Athletics (information)
v. Accountability by Coaches and Other Athletic Department Staff (information)
c. New Academic Program Proposals:
i. TU: Bachelor of Arts/Bachelor of Science, Family Science (action)
ii. UMCP: Bachelor of Science, Atmospheric and Oceanic Science (action)
iii. UMES: Bachelor of Science, Biochemistry (action)
iv. UMES: Master of Science, Chemistry (action)
v. UMES: Master of Medical Science (MMS) Physician Assistant Studies (action)
d. Salisbury University Request for Permanent Exception to BOR Policy on Undergraduate Admissions (III-4.00) (action)
e. Creation at Towson University of the School of Emerging Technologies
f. Exemplary Professional Development School Achievement Award (SU) (information)
g. Report on Status of Agriculture Programs at UMCP and UMES (2008-2010) (information)
h. Retention and Graduation Rates of First-Time, Full-Time Degree-Seeking Undergraduates (information)

6. Finance Committee1Regent Kelly

a. University of Maryland, Baltimore: Facilities Master Plan Update (information)
b. Proposed FY2012 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action)
c. FY2013 Capital Budget Request; and FY2013-2017 Capital Improvement Program (action)
d. FY2012 System Funded Construction Program Request (action)
e. University System of Maryland: Auxiliary Facility and Tuition Revenue Bonds Thirty-Third Bond Resolution (action)
f. University System of Maryland: Fiscal Year FY2012 Schedule of Tuition and Mandatory Fees (action)
g. University of Baltimore: Facilities Master Plan Update (action)
h. Towson University: Dining Services Contract - Exercise Renewal Option (action)
i. Amendments to USM Policy VII-4.20 — Policy on Tuition Remission for Spouses and Dependent Children of Regular and Retired Faculty and Staff Employees of the University System of Maryland (action)
j. University System of Maryland: USM 403(b) Plan Amendments (action)

7. Audit and Institutional Assessment CommitteeRegent Shea

8. Economic Development and Technology Commercialization Committee2Regent Attman

9. Organization & Compensation CommitteeRegent Johnson

a. Policy on Institutional Advisory Boards I-4.00 (action)

10. Reconvene to Executive Session (action)Chairman Kendall

1 - Finance Committee Materials can be found at June 14, 2011 Finance Committee Agenda

2 - Economic Development & Technology Committee Materials can be found at June 14, 2011 Economic Development & Technology Committee Agenda