University System of Maryland Board of Regents Committee on Finance June 9, 2016 UMBC 10:45 A.M. Public Session 1. Convening Closed Session (action)* 2. FY 2017 System Funded Construction Program Request (action) 3. University System of Maryland: Thirty-Eighth Bond Resolution—Auxiliary Facility and Tuition Revenue Bonds (action) 4. University of Maryland Eastern Shore: Facilities Master Plan Update (action) 5. University of Maryland, College Park: FY 2017 Executive MBA Weekend Program Tuition Increase (action) 6. University System of Maryland: FY 2017 Operating Budget (action) 7. University System of Maryland: Creation of an Early Stage Investment Fund (action) 8. Proposed FY 2017 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action) 9. University of Maryland, College Park: Lease of Property for Development of College Park Academy and Flex Research and Development project in Riverdale Park (action) 10. University of Maryland, College Park: Follow-up Discussion on Application of Differential Pricing (information) *Please note: the first item action occurs at 10:00 a.m., prior to the start of the closed session.