Board of Regents
Committee on Finance
January 25, 2018
University of Maryland, College Park
AGENDA FOR PUBLIC SESSION
Call to Order Chairman Pevenstein
1. Convening Closed Session (action)*
2. University System of Maryland Strategic Plan Update (information)
• PRESENTATION SLIDES
3. Discussion of FY 2017 USM Audited Financial Statements (information)
4. University of Maryland, College Park: 2017 - 2030 Facilities Master Plan Update (action)
5. University of Maryland, College Park: University of Maryland College Park Foundation Right of Entry for Construction of the Innovate, Design and Engineer for America Factory Building (action)
6. University of Maryland, College Park: School of Public Health Building Increase in Project Authorization for Phase II-Conversion of Locker Rooms into STEM Facilities (action)
7. University of Maryland Eastern Shore: Amendments to the Hydroponic Greenhouse Covenant of Purpose, Use and Ownership (action)
8. University of Maryland Eastern Shore: Construction of an Agricultural Research and Education Center (action)
9. University of Maryland University College: Facilities and Equipment Maintenance Contract Renewal Option (action)
10. University of Maryland University College: Online Digital Advertising Placement and Media Buying Services Renewal Options (action)
11. University of Maryland, College Park: Five-Year Energy System Operation and Maintenance Agreement, and Overview of Long-Term Energy System Renewal and Operational Plan (information)
• PRESENTATION SLIDES
12. University System of Maryland: Report on FY 2017 Procurement Contracts (information)
*Please note: the first item action occurs at 10:30 a.m., prior to the start of the closed session.
