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Board of Regents
Committee on Finance

October 6, 2016
Universities at Shady Grove

Agenda for Public Session

Call to Order Chairman Pevenstein

1. Convening Closed Session (action)*

2. Biennial Exempt Salary Structure Adjustment for Fiscal Years 2017 and 2018 (action)

3. Bowie State University: Facilities Master Plan Update (action)

4. University of Maryland, Baltimore: Approval to Sell 100 N. Eutaw St., 410-412 W. Fayette St., 414-418 W. Fayette St., and 405 Marion St., Baltimore, MD (action)

5. University of Maryland Eastern Shore: Transfer of Maryland Hawk LLC Graduate Student Housing Complex and Assumption of Associated Debt (action)

6. University of Maryland, College Park: Guaranty and Lease Assumption Agreement for the College Park Academy in Riverdale Park (action)

7. University of Maryland, College Park: Update on the Implementation of Undergraduate Differential Tuition for Students Majoring in Engineering, Business and Computer Science (information)

8. University System of Maryland: Summary of Intercollegiate Athletics Workgroup Review of Program Finances for FY 2016 (information)

*Please note: the first item action occurs at 10:30 a.m., prior to the start of the closed session.