USM BOARD OF REGENTS Special Board Meeting Columbus Center - Rm. G025 701 E. Pratt St. Baltimore, MD 21202 October 3, 2017 5:00 P.M. AGENDA FOR PUBLIC SESSION Call to Order Chairman Brady 1. Committee of the Whole Chairman Brady a. Amazon.com, Inc. Establishment of Second Headquarters (Amazon HQ2) Resolution (action) 2. Adjourn