ࡱ> ikh@ bjbjצצ / > R   8< X ah ```````$nbRd``U UU` `OOOU"  `OU`OOW] t pҥ(i w"Y8q``0aZ e ep]]0 e] 6OJD `` d-"  USM BOARD OF REGENTS University of Maryland University College Inn and Conference Center, Room 1312 FEBRUARY 15, 2008 AGENDA FOR PUBLIC SESSION 8:30 A.M. A. Call to Order Chairman Kendall B. Welcome from University of Maryland University College Dr. Aldridge C. Committee of the Whole Chairman Kendall Chancellor Kirwan Approval of minutes from December 14, 2007 Chancellors Report Federal Update from Senator Barbara Mikulski Amendments to the Policy on Student Classification for Admission and Tuition Purposes Presentation on Maryland Student Climate Coalition Regent Scott D. Report of Councils 1. Council of University System Presidents President Thompson 2. Council of University System Faculty Dr. Collins 3. Council of University System Staff Dr. Wolfe 4. University System of Student Council Mr. Ellis E. Education Policy Committee Regent Florestano 1. New Academic Program Proposals (action) a. FSU: B.S. in Engineering b. UMCP: B.S. in Environmental Science and Technology 2. Trimester Pilot Program at Towson University (information) 3. Middle States Accreditation Report: UB (information) 4. Report on the USM Regional Centers: Shady Grove, Hagerstown, Eastern Shore (information) 5. Report on USM Institutional SAT Profile (information) 6. USM Report on Transfer Students: Patterns of Enrollment and Success (information) 7. Report on Textbook Costs (information) F. Finance Committee Regent Pevenstein 1. Creation of a Board of Regents Policy on Debt Management (action) 2. University of Maryland, College Park: Procurement of Intelligent Transportation Systems Program Management, Administrative and Technical Support for the I-95 Corridor Coalition (action) 3. Trimester Pilot Program at Towson University (action) 4. University of Maryland Medical System (UMMS) Request for State Assistance (action) 5. University of Maryland, College Park (UMCP) 2007 2020 Facilities Master Plan Update (information) 6. Contingent Category II Employee Conversion to Regular Status Annual Report (information) 7. ĢƵ: Review of Capital Improvement Projects (information) G. Audit and Inst. Assessment Committee Regent Gill H. Capital Campaign Work Group Regent Gossett I. Campus Safety and Security Work Group Regent Mandel J. 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