Board of Regents Committee on Finance November 17, 2011 Albin O. Kuhn Library UMBC Public Session 1. Convening Closed Session (action)* 2. Opening Fall 2011 Enrollment and FY 2012 Estimated FTE Report (information and presentation) 3. Bowie State University: Facilities Master Plan Update (action) 4. Proposed Amendments to Board Policy VIII-1.30 — Policy on Withdrawal of Funds from Bank Accounts (action) 5. Towson University: Construction of a Public Safety Building (action) 6. University of Maryland, Baltimore: Approval of Scientific Supplies and Equipment Contract Exceeding $5 Million (action) *Please note: the first item action occurs at 10:00 a.m., prior to the start of the executive/closed session. UMBC Campus Map and Driving Directions