USM BOARD OF REGENTS
University of Maryland, College Park
Orem Alumni Hall, Samuel Riggs IV Alumni Center
June 22, 2007
AGENDA FOR PUBLIC SESSION 8:30 A.M.
A. Call
to Order
|
Chairman Kendall
|
B. Welcome
from UMCP
|
President Mote
|
C. Committee
of the Whole
- Approval
of minutes from April 13, 2007
- Meeting
Schedule for 2007-2008
- Resolutions
for Outgoing Regents
- Nominating
Committee
- Chancellor’s
Annual Report
|
Chairman Kendall
Chancellor Kirwan
|
D. Report of
Councils
- Council
of University System Presidents
- Council
of University System Faculty
- Council
of University System Staff
- University
System of Student Council
|
President Thompson
Dr. Parker
Mr. Lauer
Mr. Ellis |
E. Request
to Address the Board
|
ArnoldJolivet |
F. Education
Policy Committee
- Establishment
of University of Maryland School of Public Health at UMCP
- New
Academic Program Proposals
a.
UMCP Master of Health Administration (action)
b.
UMCP Ph.D. in Health Services (action)
c.
UMCP Ph.D. in Epidemiology (action)
d.
UMCP Ph.D. in Maternal and Child Health (action)
e.
UMB MS Molecular Medicine (action)
f.
UMBC BA Physics Education (action)
g.
UMBC MS Systems Engineering (action)
h.
UMES BS Engineering (action)
- K-16
Update (information)
- Annual
Report on Intercollegiate Athletics (information)
a.
Institutional Reports to the Board of Regents for AY 2005-2006
(information)
b. NCAA Division I Academic Progress Rates for AY 2005-2006
(information)
- Minority
Achievement Status Report (information)
- Retention
and Graduation Rates of First-time, Full-time, Degree-Seeking
Undergraduates (information)
- Report
on Financial Aid, 2000-2005 (information)
- Report
on Program Actions Delegated to the Chancellor, 2006-2007 (information)
|
Regent Florestano |
G. Finance
Committee
- FY
2009 Capital Budget Request; and FY 2009-2013
Capital Improvement Program
(action)
- FY
2008 System Funded Construction Program Request (action)
- College
Loan Code of Conduct (action)*
PDF File
- FY
2008 Operating Budget Status (information and discussion)
- Financial
Aid Report FY 2000 - FY 2005 (information and presentation)
- University
System of Maryland: Report on FY
2006 Procurement Contracts (information)
- University
System of Maryland: Review of
Capital Improvement Projects (information)
|
Regent Prevestein
|
H. Audit
and Inst. Assessment Committee
|
Regent Gill |
I. Effectiveness
& Efficiency Workgroup
|
Regent Nevins
|
J. Capital
Campaign Workgroup
|
Regent Kendall
|
* - Materials to be provided