USM BOARD OF REGENTS
Towson University
West Village Commons
Room 404
October 21, 2011
8:30AM

Agenda for Public Session

1. Call to OrderChairman Johnson

2. Remarks Senator Barbara Mikulski

3. WelcomeTowson University Interim President Welsh

4. Committee of the WholeChairman Johnson

a. Approval of meeting minutes from September 9, 2011 Public Session (action)
b. Approval of meeting notes from September 9, 2011 Executive Session (action)
c. Approval of meeting minutes from October 6-7, 2011 Board Retreat (action)
d. Extension of Waiver of Certain Residency Requirements for Relocating Civilian Employees of the U.S. Armed Forces and Defense Contractor Employees under BRAC 2005 (action)
e. Chancellor's Report (information)

5. Report of Councils
a. Council of University System Presidents — President Burnim
b. Council of University System Faculty — Dr. Shirazi
c. Council of University System Staff — Mr. Brown
d. University System of Maryland Student Council — Mr. Welsh

6. Finance CommitteeRegent Kelly

a. Approval of meeting minutes from September 1, 2011 Public Session (action)
b. Approval of meeting notes from September 1, 2011 Executive Session (action)
c. Approval of meeting minutes from October 6, 2011 Public Sessio (action)
d. Approval of meeting notes from October 6, 2011 Executive Session (action)
e. Bowie State University: Facilities Master Plan Update (information)
f. Frostburg State University: Facilities Master Plan Update (action)
g. University of Maryland: Review of Capital Improvement Projects (information)
h. University System of Maryland: Report on FY 2010 Procurement Contracts (information)

7. Education Policy CommitteeRegent Florestano

a. Approval meeting minutes from September 21, 2011 (action)
b. Creation at Coppin State University of a College of Health Professions (action)
c. Report on General Education at FSU (information)
d. PARCC: Partnership for Readiness in College and Careers (Common Core State Standards Assessment Consortium) (information)
e. Report on Program Actions Delegated to the Chancellor, 2010-2011 (information)
f. Status of Reports Required by 2011 Joint Chairmens Report (information)
g. Role and Function of the BOR Education Policy Committee (information)
h. Tentative Annual Agenda 2011-2012 (information)

8. Committee on AdvancementRegent Gossett

a. FY 2012 Campaign and Year-to-Date Comparison Report (information)

9. Economic Development and Technology Commercialization CommitteeRegent Attman

a. Approval of meeting minutes from June 14, 2011 Public Session (action)
b. Approval of meeting notes from June 14, 2011 Executive Session (action)
c. Approval of meeting minutes from September 1, 2011 Public Session (action)
d. Approval of meeting notes from September 1, 2011 Executive Session (action)

10 Committee on Audit and Institutional AssessmentRegent Augustine

a. Approval of meeting notes from October 7, 2011 (action)

11. Reconvene to Executive Session (action)Chairman Johnson