USM BOARD OF REGENTS

University of Maryland, Baltimore County

Albin O. Kuhn Library, 7th Floor

SEPTEMBER 8, 2006

AGENDA FOR PUBLIC SESSION                       8:30 A.M.

 

 

A.        Call to order                                                   Chairman Kendall

B.         Welcome from UMBC                                     President Hrabowski, III

C.        Committee of the Whole

  1. Approval of minutes from June 23, 2006 (action)
  2. Chancellor Kirwan's Report

D.        Board of Regents Staff Awards                         Chairman Kendall

                                                                                    Chancellor Kirwan

 
EXCEPTIONAL CONTRIBUTION TO THE INSTITUTION

  -

       Exempt:  Richard L. Tysor, University of Maryland Biotechnology Institute

       Non-exempt:  Cynthia I. Zimmerman, Towson University

 
EXTRAORDINARY PUBLIC SERVICE TO THE UNIVERSITY OR TO THE GREATER COMMUNITY

- 

       Exempt:  Gains B. Hawkins, University of Maryland Eastern Shore

       Non-exempt:  Marian C. Birkhead, University of Maryland Eastern Shore

 
OUTSTANDING SERVICE TO STUDENTS IN AN ACADEMIC OR RESIDENTIAL ENVIRONMENT

                                                                         -

       Exempt:  Marylane McGlinchey, Salisbury University

       Non-exempt:  Emma Sellers, University of Maryland, Baltimore County

 

  E.         Report of Councils

  1. Council of University System Presidents             President Thompson
  2. Council of University Faculty                             Dr. Parker
  3. Council of University System Staff                     Mr. Lauer
  4. University System of Student Council                 Mr. Bailey

  F.         Finance Committee                                      Regent Pevenstein

  1. University of Maryland, College Park:  Renovation of the 2nd Floor South Wing of the Hornbake Library for the College of Information Studies (action)

  G.        Technology Transfer Work Group                    Regent Gill

  H.        Capital Campaign Work Group                       Regent Krongard