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USM BOARD OF REGENTS
University of Maryland University College
Inn and Conference Center, Volunteer Firefighter's Room, 2100/2102/2104
April 16, 2010

AGENDA FOR PUBLIC SESSION
8:30 A.M.

A. Call to Order — Chairman Kendall

B. Welcome from University of Maryland University College President Aldridge

C. Committee of the Whole — Chairman Kendall

1. Conferring of Regents' Faculty Awards — Chairman Kendall, Chancellor Kirwan
- a. Public Service: Joseph O. Arumala, UMES
- b. Public Service: Brenda Bratton Blom, UMB
- c. Public Service: Michele E. Gilman, UB
- d. Public Service: Brian Polkinghorn, SU
- e. Teaching: Megan E. Bradley, FSU
- f. Teaching: Jill L. Caviglia-Harris, SU
- g. Teaching: Geoffrey L. Greif, UMB
- h. Teaching: Kevin Murphy, UMUC
- i. Mentoring: Raymond L. Blakely, UMES
- j. Mentoring: Margo S. Coleman, UMUC
- k. Mentoring: Matthias K. Gobbert, UMBC
- l. Mentoring: Arthur N. Popper, UMCP
- m. Research: Jack Fruchtman, TU
- n. Research: Douglas P. Hamilton, UMCP
- o. Research: Cynthia F. Moss, UMCP
- p. Research: David H. Secor, UMCES
2. Approval of meeting minutes (action)
3. Chancellor's Report (information)
4. BOR Resolution on Furloughs (action)
5. College Success Task Force Report (action)
6. BOR Policy on Fraud Hotline (action)
7. University System of Maryland: FY 2011 Schedule of Tuition and Mandatory Fees (action)
8. University System of Maryland: Self-Support Charges and Fees for FY 2011 (action)
9. Appointment of FY 2011 Nominating Committee (action)

D. Report of Councils

1. Council of University System Presidents President Caret
- a. March 1, 2010 Meeting
- b. April 5, 2010 Meeting
2. Council of University System Faculty Dr. Stuart
3. Council of University System Staff Mr. Brown
4. University System of Maryland Student Council Mr. Walker

E. Education Policy Committee — Regent Florestano

1. Approval of meeting minutes from March 24, 2010 (action)
2. New Academic Program Proposals
- a. Coppin State University: Doctor of Nurse Practice (action)
- b. Coppin State University: B.S. in Non-Profit Leadership (action)
- c. Coppin State University: M. Ed. in Contemporary Educational Leadership (action)
- d. University of Maryland Eastern Shore: B.S. in Rehabilitation Psychology (action)
- e. University of Maryland University College: M.S. in Cybersecurity Policy (action)
3. Proposal to Create a New College of Public Affairs at the University of Baltimore (action)
4. Programs of Cultural Diversity Progress Report (action)
5. Financial Literacy Education at the University of Maryland, College Park (information)
6. Report to the Committee on the Status of the University of Maryland, College Park School of Public Health (information)
7. Report to the Committee on the Status of the Coppin State University School of Management Science and Economics (information)
8. Campus Crime Reports (information)
9. University System of Maryland: Enrollment Projections, 2010-2019 (information)

F. Finance Committee — Regent Kelly

1. Approval of meeting minutes from March 25, 2010 (action)
2. University System of Maryland: Enrollment Projections, 2010-2019 (action)
3. University of Maryland, Baltimore County: Facilities Master Plan Update (information)
4 University of Maryland Eastern Shore: Facilities Master Plan (action)
5. Salisbury University: Increase Authorization for Renovation of Noland Property (action)
6. University of Maryland, Baltimore: Dental Student Clinics Management Contract (action)
7. University System of Maryland: Report on FY 2009 Procurement Contracts (information)

G. Audit and Institutional Assessment Committee — Regent Shea

H. Effectiveness and Efficiency Work Group — Regent Slater

I. Economic Development & Technology Commercialization Work Group — Regent Attman

J. Campus Safety, Security, and Emergency Preparedness — Regent McMillen

1. BOR Policy on Police Standards (action)

K. Committee on Advancement — Regent Gossett

L. Reconvene to Executive Session (action) — Chairman Kendall