USM Seal
USM BOARD OF REGENTS
University of Maryland, Baltimore County
Albin O. Kuhn Library 7th Floor

February 12, 2016
8:30 A.M.


AGENDA FOR PUBLIC SESSION — REVISED

Cover Memo - Meeting of the Board of Regents, Friday, February 12, 2016

Map and Driving Directions

Call to Order Chairman Shea

Welcome from University of Maryland, Baltimore County President Hrabowski

Educational Forum - Diversity and Inclusion: Faculty and the Frontline Dr. Diane Allen (SU)
Dr. Weldon Jackson (BSU)
Dr. Philip Rous (UMBC)
Dr. Mary Ann Rankin (UMCP)

1. Committee of the WholeChairman Shea

a. Approval of meeting minutes from December 11, 2015 Public and Closed Sessions (action)
b. Chancellor's Report (information)
c. FY 2016 General Assembly - key legislation (information)

2. Report of Councils    

a. Council of University System Faculty — Dr. Bryant
b. University System of Maryland Student Council — Mr. Sampson
c. Council of University System Presidents — President Dudley-Eshbach
d. Council of University System Staff —Ms. Wimbish

3. Committee on Advancement Regent Gossett

a. Approval of meeting minutes from February 10, 2016 Public Session (action)
b. December 2015 YTD Chart (information)

4. Committee on Economic Development and Technology Commercialization Regent Attman

a. Approval of meeting minutes from January 28, 2016 Public and Closed Sessions (action)

5. Committee on Finance Regent Pevenstein

a. Approval of meeting minutes from January 28, 2016 Public and Closed Sessions (action)
b. Proposed Revisions to Board of Regents Section VIII-3.00-USM Procurement Policies and Procedures (action)
c. Proposed Revisions to Board of Regents Policy VIII-10.20-Policy on the Capital Budget of the University System of Maryland (action)
d. University of Maryland University College: Lease Renewal for Dorsey Station Location (action)
e. University System of Maryland: Report on FY 2015 Procurement Contracts (information)

6. Committee on Organization and Compensation Regent Kinkopf

a. Approval of meeting minutes from January 19, 2016 Public and Closed Sessions (action)
b. Review of BOR Policy on Associates of Presidents/Chancellors (action)

7. Committee on Audit Regent Augustine

a. Approval of meeting minutes from December 22, 2015 Public and Closed Sessions (action)

8. Committee on Education Policy and Student Life Regent Brady

a. Approval of meeting minutes from January 12, 2016 Public and Closed Sessions (action)
b. Results of Periodic (7-Year) Reviews of Academic Programs (information)
c. Extramural Funding Report (information)

9. Reconvene to Closed Session (action) Chairman Shea