USM BOARD OF REGENTS
Universit at Shady Grove
Germantown Room
September 7, 2007
AGENDA FOR PUBLIC SESSION 8:30 A.M.
| A. Call
to Order
|
Chairman Kendall
|
| B. Welcome to the Universities at Shady Grove
|
Dr. Stewart Edelstein
|
|
C. Committee
of the Whole
- Approval
of minutes from June 22, 2007
- Chancellor’s Report
|
Chairman Kendall
Chancellor Kirwan
|
|
D. Governor’s Commission on Climate Change: Implications for the University System of Maryland
|
Dr. Boesch
|
|
E. Board of Regents Staff Awards
OUTSTANDING SERVICE TO STUDENTS IN AN ACADEMIC OR RESIDENTIAL
ENVIORNMENT
Exempt: Cindy
Kubiet, University of Maryland, Baltimore County
Non-Exempt: Debra
Truitt, Salisbury University
EXCEPTIONAL CONTRIUBTION TO THE INSTITUTION AND/OR UNIT TO WHICH A
PERSON BELONGS
Exempt: Janet
Anderson, University of Maryland, College Park
Non-Exempt: Maria
Malloy, University of Maryland, College Park
EXTRAORDINARY PUBLIC SERVICE TO THE UNIVERSITY OR TO THE GREATER COMMUNITY
Exempt: Samuel
Gibson, Salisbury University
Non-Exempt:
Doris Climes, University of Maryland, College Park
|
Chairman Kendall
Chancellor Kirwa |
|
F. Report of Councils
1. Council
of University System Presidents
2. Council
of University System of Faculty
3. Council
of University System Staff
4. University
System of Student Council
|
President Thompson
Dr. Collins
Dr. Wolfe
Mr. Ellis
|
|
G. Finance
Committee
1. University
System of Maryland: Auxiliary Facility
and Tuition Revenue Bonds
Twenty-Seventh Bond Resolution (action)
|
Regent Prevestein
|
|
H. Tour Universities at Shady Grove Building III
|
Dr. Edelstein
|
