USM BOARD OF REGENTS
University of Maryland, Balitmore County
Albin O. Kuhn Library, 7th Floor

September 17, 2010

AGENDA FOR PUBLIC SESSION 8:30 A.M.

1. Call to Order — Chairman Kendall

2. Reconvene to Executive Session (action)

3. Convene to Public Session

4. Welcome from University of Maryland, Baltimore County — President Hrabowski

5. Board of Regents' Staff Awards — Chairman Kendall,Chancellor Kirwan

6. Committee of the Whole — Chairman Kendall

a. Approval of meeting minutes from June 18, 2010 (action)
b. Chancellor's Report (information)
c. Resolution on Defense Security Service (action)
d. University of Maryland, College Park: University of Maryland College Park Foundation Renovation of the University of Maryland, College Park President's Residence (action)
e. University of Maryland, College Park: University of Maryland College Park Foundation Construction of an Events Center (action)
f. Clarification of definition of "spouse" in BOR Policies (action)

7. Report of Councils

a. Council of University System Presidents (July 6, 2010 & Sept. 7, 2010) — President Caret
b. Council of University System Faculty — Dr. Shirazi
c. Council of University System Staff — Mr. Brown
d. University System of Maryland Student Counci — Ms. Streets

8. Education Policy Committee — Regent Florestano

a. Approval of meeting minutes from June 2, 2010 (action)
b. Approval of meeting minutes from June 18, 2010 (action)

9. Finance Committee — Regent Kelly

a. University System of Maryland: Auxiliary Facility and Tuition Revenue Bonds Thirty-Second Bond Resolution (action)
b. Bowie State University: Revision of Enrollment Projections 2010-2019 (action)
c. University of Maryland, College Park: Procurement of Office Supplies for University of Maryland, College Park (action)

10. Audit and Inst. Assessment Committee — Regent Shea

11. Committee on Advancement — Regent Gossett

a. Approval of Meeting Minutes from April 29, 2010 (action)

12. Economic Development and Technology Commercialization Work Group — Regent Attman

13. Workgroup on Campus Safety, Security and Emergency Preparedness — Regent McMillen

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