ࡱ> PRO7 bjbjUU *7|7| l&&&&&&&: :F2h1111111$3 5P1&1&&2&&11>\ .0&&1 sѕ:=/$1$20F2a/@6d61::&&&& USM BOARD OF REGENTS ĢƵ at Hagerstown APRIL 11, 2008 AGENDA FOR PUBLIC SESSION 8:30 A.M. A. Call to Order Chairman Kendall B. Welcome from ĢƵ Dr. Warner Hagerstown Center C. Committee of the Whole Chairman Kendall 1. Conferring of Regents Faculty Awards Chairman Kendall Chancellor Kirwan a. Teaching: Mr. Jinchul Kim, SU b. Teaching: Dr. Susan Moeller, UMCP c. Teaching: Dr. Joseph Okoh, UMES d. Teaching: Dr. Jim Chen, UMUC e. Research, Scholarship, Creative Activity: Dr. Kenneth Lasson, UB f. Research, Scholarship, Creative Activity: Dr. Julie Zito, UMB g. Research, Scholarship, Creative Activity: Dr. Bartley Griffith, UMB h. Research, Scholarship, Creative Activity: Dr. Ira Berlin, UMCP i. Mentoring: Dr. Robert F. Dombrowski, SU j. Mentoring: Mr. Christopher Corbett, UMBC k. Mentoring: Dr. John Pease, UMCP l. Mentoring: Dr. Sheila McDonald Harleston, UMES m. Public Service: Dr. Michael Scott, SU n. Public Service: Dr. Edward Kemery, UB o. Public Service: Dr. Robert Barish, UMB p. Collaboration in Public Service: Dr. Russell R. Dickerson, UMCP Dr. Robert Hudson, UMCP Approval of minutes from February 15, 2008 (action) Appointment of Nominating Committee (information) Chancellor Kirwans Report Chancellor Kirwan D. Report of Councils Council of University System Presidents President Thompson Council of University Faculty Dr. Collins Council of University System Staff Dr. Wolfe University System of Student Council Mr. Ellis E. Education Policy Committee Regent Florestano Board of Regents Statement of Guidance on the Development of Graduate Programs Concerning the Environment (action) New Academic Programs Proposals (action) FSU: B.S. in Information Technology FSU: B.S. in Nursing UMCP: M.S. and Ph.D. in Environmental Science and Technology P-20 Update (information) Campus Crime Reports, 2006 (information) Status Report on Institutional Practices for Alcohol Education (information) USM Enrollment Projections, 2008-2017 (information) Biennial Report on Status of Agriculture Programs at UMCP and UMES (2006-2007) (information) F. Finance Committee Regent Pevenstein Self-Support Charges and Fees for FY 2009 (action) USM Enrollment Projections: 2008-2017 (action) Proposed Amendment to the Exempt Staff Employees Salary Structures (action) University of Maryland College Park: 2007-2020 Facilities Master Plan Update (action) University of Maryland, College Park: Increase Authorization for the Renovation of Hornbake & McKeldin Libraries (action) University of Maryland, College Park: Increase Authorization for the Laboratory for Physical Sciences Addition (action) University of Maryland, Baltimore: Dental Student Clinics Management Contract (action) ĢƵ: Minority Business Enterprise Activity Report for Fiscal Year Ending June 20, 2007 (information) G. Audit and Inst. Assessment Committee Regent Gill H. Effectiveness and Efficiency Work Group Regent Nevins I. Capital Campaign Work Group Regent Gossett J. Campus Safety and Security Workgroup Regent Mandel Uvex  *5CJOJQJaJ 5CJ$aJ$55B*CJ,aJ,ph jU FU&'ewxQ,^ ^`` $&d P a$$a$,Y 3`( X Y o  9 : n / E  & F & F & F & F^`  I  7 X)NO & F^ & F(P&P1h/ =!"#$%'Dd XVJ  C &Afrsealb&e4Tʣ\D˃G]&DCnU&e4Tʣ\D˃GPNG  IHDRO%PLTE!!!!!!)))!)))11!1)111999!9)9)9)91999BBJRRRBJBG B)B1J)J1R1B)B)!H-J1R1R11R9R9B9J9R9J9!R9!B91RB!BB1BBBJJ9JJJ`Z9c9Z9cBcBZB!ZJ)ZJ1RJ9RRJZRJRRRZRRZZRZZZziF|O !cR)gV=ccRccc]x[/gRJkss{{k9k9s9kJoB{BFJJRRRkkksss{s{{{{!!))!{{1!1)9)9191B5J9NBRJZN{kcRg^so{s{{Ƅ΄{֌ތޔƜR!ΥZ֥Z֭ZޭZޭc޵ccckk޽kkks{΄ք֌֔֜ޜޥޭƽƵ絽ƽ.tRNSS%bKGDH cmPPJCmp0712Hs!IDATx^}y_XITqvLI3BNJkKF-.6IJ>B=@4@M #ǩo8qJ,o -qz}w~_9?>tyݲٹ³h]8$;`3BmR6.m4,&հ-w}֯'±x+*A>2?SdMO62(˛ʳڱD++շj0<!QޠH$G/9pŕy08ua4{m`i2(J˿h+1S]CmFK2^٠G5c媁zU}UJu|a:G_FОek5Rl5Ɖ/ԡDMP$bT,E.֫ۅb}9!t-5ɒ몹Pc1tDuZInZ4$ЁS7sF#Ŭ6R2&堶zdɦ,bP P?YM=&t5U# QhMN|1Q SgX}5+Y@n=aO# Hsl(H[ʥEuGA9"Qc|AO%ׅp\F5g`#4ntH@y:Δ 浈g\jL[}RK(刬nG2Uc[~^)USzo~48A4 "+Ӳ7RG@6*lv5YKM0~Z?Rz.BgVWQxD AUC v %8g m|:h\al*߀*3]EB'_Rs=!dvBm:B X6*/AQCga"߶4S1 ĬWI9'"}&KA+KmE64 dTc u6j Y,/ssaZ8vRz7:?oJ6cTu2s|;0rCsfgczvC 87K]qҭXo A=~f<]^<6?+觧gfN}O2cMaNĠ*Pj lȍB(Z s M;}pRLs R#!U:q7j9.Hβ ,kl\#҈)쁅4TS; ӡ[wiB9̊Geےó;AKsypb6ŌX5o u F!TB.aeٞ" ttTt{4v N?K>s@v5Q:{9j: 1ctBґOX1dc\@%֍{ uc#ڱ{yd{U3Bٗ3!Wj:U=Ib%]aO0;vpBfBZ.]hIo([br./H3BGMǪ:^aƮEԣTjV!P Oߌ+u(5c&""7E4A6vMZ *f4h&,%R.KVϩ|:t>VoXw&y:1~Y/]3XK9me2# ^Ԡe;;v^$㺫"nFu]QVQB QsEWOks`]GowL0)bZB:=CnJ1*pXbinw ԅ,Bp;ǧYp{W(9 bv좗Н'/=Xz᮱r~AMVnE<0NN1腙S `p;@O84MЌ%r* RˬWc&%SG ~t2,GR{&h!`RqfJkӠ_0-H6H:GW ^X`uz*1bDkgԞh7 8S! F}.nGZEiA <(AZbX: 4ɚP=:wǠgp=*[`m#ؘؕ;al̀,`,H~Kx/j5DОQnaL i84:sPgA}p V]4pe, {*pjFHqh0yHxD4^YveCmHBˠUs}"kD04-aqe˰*Mp<R@@92FgnZD~M:qtF\ {͎qP%i4ADr_B?LarVo4[nJ%$`)*n\0]$_*t T3דz.}78 .+N9VOydT:Ulh9t­M|KPǡXD zP[ō>];[/L@{tIw:ʄ~0\|lhVc9 i-پEv?G$փItg3~- _ulkAՆE(}s`pX<&Q33û^ iRpB=pK`X ۫؈/&ϸɑo>m}ݷu뷹' Z^8fc)59.B*imiKR= Yt.pI0y睷~35rF7MaxT*R|q6Eg#NL|$4+EN6`!WZ[ }(б`Rh@U./Ax e>4SrS ^ۚtd£i$%Qu/gCI9^> T?Dfqb%EnBS>_4)VU̩f-Eč/̴d=b^߹!>e$Kl[z.iY1B)~L&A}_̂nhtFmV1~I;l/(j޴+fs/\q=:\[=ݤ*P՛6ӱTĸ-7n75zVkIÒ#}*=i=vO>uS6HJQ3Uǂ ?|{T<ν0'?!tqt74)p Uy%!n=v!/lF `lZ$MZl4M0)$ķ{uH~g to皝"OuVH"O4: ƇfGy#+DrI:gfa E؞64z?3oJuXa8o&t"Gߘ:e"Dx$&eBK [T=~k[cB C'bc#/úŐKȆ$;bE:M޵G%|sʶyoNa}7%#?я^~W^{<`&o=.sY Geax@Mt' #D\웘 Nb QhY%Ȅʫ)^^U.~¡$fU޷RAҌ޴1"i8Xf}a(8êяsa'[z@U۳;;2ps:bq[<܋qbjjG,|/?p<LIwd-N't?V_Nn,/[rVcY|$O[d訢b(ewuI򈫤d, ]t$J4 z ;}×]|LM yb(Y : >.9}7_373p3.1Lҫփ'ፄ^s[pI[94"(! kX]|bi!/ǥ9E!TFByatC"|?Ht#pj&@TO/ǧ~%HtD=6S 0,3l%46 +tއ5Jd}IԷPz $4Zx5ٳ-^:΄G2h qIR*‰NR4,n*H7Ƕs\|~i͟lN>vaXdDpUB/¦@,"G{9t (num0Bsi$H/I Q ݹiHRԣ]#=nvК={_sq-#ݏT\v/r@/aW|S  *m'K,ZKGMwn{>H<qIsnPJ` LhD\%'MM=0Hw>[!yd&ls xe0bABnv/.dn7Fz7|.&RoAON[De~^-kگ~9kY sfi"sv0ʚ?Ow A ]d=IDZcw4 ) ^Z$DVkn'ذ` JmOk24Fez-88 Y9#.m*&4mt+lFZ;"?/Y6dφ^:C:ӂ?'ad_iIh2D;*hhB۟of+]T?$ E,YtSܷk ivȇ.rI|qSRСcƏ|:{>n{{4+=mwjLM'uc4-Cۆ^|Y*_ԑ;'g;>6Ȓ ~jGob*ExRK;13}SQ$eJ3U»ġѪuoqP%fg| wʂb,WE'SO&]IKqh萀>w?I|ʚaߔOSifܸU 7F[^b~=0 ywNN]t Y+%qUh*=W|<͗Mג/aSln3ֳ#d0T辉2n#Oƻ}\dDB;;à zM>(l GمҬSH͉iZyzڪ \}aٍMBpk?qb+w4 0v6cZڎpwFZIi4[hYC;xqd(KnAvPtPf;}3 =ŌN'޷j¡YB_|٭a]'kkVKA'<ʖ4exk@㹸wr_nKBhxoi2d?4m绽vZ<{X|4<̬EK4`ߗ "lВ=kDm ~M^vK¥3Лឯ I4ٔMmRʖ2]p@q%MKV~襘| c՜TZLnz]Ϧ" v۶Ű/I_$-W^'m# iQi@;/bK79 bhҐK}˕ -U|2$nDwu ݷXٹcJV*t%7ொG3<͢.SDŽLOhyD̙Ѳ?N4k h=4h-2 L^F lr LJ"uf',=t03n@=*bQlz]>|{v_ %,ˠ',/?ph33;pxB±ZSCa!Sql@cW˫@蕺, {BXſB۵Cú  h{9EKWAfn^DG J=Kס6 GP>A=\^)F+bm_U8GSm:y_m"ہ=J^^.T*TUn(vD}*AlJm[FW2ׄ@KL@ a=NȘFH` hJmy~*Gbp /Y(KLWTږ{L7P#J ʪș>t`ɰ:{Ye@(O*j,*y| g0?3Y}kEڠeP8FJ8jWO6 #E ,.m ]: g߁kO+Dװ-j VA(K$]Omkӯƻﶥ _!i|+!$hk{ K]4Z¯#zVV퍈kA e%ֆӤ*8@'qIh? :XR'flvַ ҋ5{lbϢ)$8 #1 ^_Vx4(sko00" $Ay7Mm}Wf KAj*v<~Az&5d5vEuj;G'6"/ofȉj5WkMSnSC#&yX3X3ئsAe;&טkCxj DPP KjlVnuXiΊZ FVlW^X=Y%d[n>|=SnTnlda>~>_Yh ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH0^`0o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.^`o(.T0T^T`0o(. L^`LhH.   ^ `hH. \ \ ^\ `hH. ,L,^,`LhH. ^`hH. ^`hH. L^`LhH.88^8`o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.h 88^8`hH.p0p^p`0o(.   ^ `o(>h   ^ `hH.h xx^x`hH.h HLH^H`LhH.h ^`hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h 88^8`hH.h ^`hH.h  L ^ `LhH.h   ^ `hH.h xx^x`hH.h HLH^H`LhH.h ^`hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h pp^p`hH.h  0 ^ `0o(hH.h L^`LhH.h ^`hH.h ^`hH.h L^`LhH.h PP^P`hH.h   ^ `hH.h L^`LhH.h 88^8`hH.h ^`hH.h  L ^ `LhH.h   ^ `hH.h xx^x`hH.h HLH^H`LhH.h ^`hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH. 808^8`0o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.)i2%dZuX[nP K=SnX%i&r1lVVlW^da>~> DL'                           da        s                 @j z                                  ^wĜ                                  0b"        U @PE P@UnknownGz Times New Roman5Symbol3& z Arial5& zaTahoma?5 z Courier New;Wingdings"qh[Ć[ĆfT  !20d  3qH Tina MadarangChrisOh+'0  4 @ L Xdlt| ssTina Madarangoinaina Normal.dotnChris.d2riMicrosoft Word 9.0@F#@Eټ@jsѕ@jsѕT ՜.+,D՜.+,H hp  ĢƵf   Title 8@ _PID_HLINKSAHt{frseal  !"$%&'()*+,-./0123456789:;<=>@ABCDEFHIJKLMNQRoot Entry F`sѕSData '1Table#6WordDocument*SummaryInformation(?DocumentSummaryInformation8GCompObjjObjectPool`sѕ`sѕ  FMicrosoft Word Document MSWordDocWord.Document.89q