ࡱ> ^`]q` bjbjqPqP <$:: 2222222$JFhDFFFFFFFFFFFFF$-HhJ`jF2jF22F///.22DF/DF//=022tA MF?$E\F0F4?@J JHtAJ2tAtN/< H}jFjF% FJJJJJJF$j222222  USM BOARD OF REGENTS Salisbury University, TETC Building, Room 226P JUNE 20, 2008 AGENDA FOR PUBLIC SESSION 8:00 A.M. A. Call to Order Chairman Kendall B. Welcome from Salisbury University Dr. Dudley-Eshbach C. Committee of the Whole Chairman Kendall 1. Approval of minutes from April 11, 2008 (action) 2. Chancellors Annual Report 3. Resolutions of Appreciation for Regents Mitchell, Pevenstein and Scott 4. Election of Officers 5. Approval of Meeting Dates for FY 2009 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 New Academic Programs Proposals (action) UMCP: B.A. in Arabic Studies UMCP: B.A. in Persian Studies UMCP: PBC in Assessment and Evaluation UMCP: M.S. in Couple and Family Therapy UMCP: M.S. and Ph.D. in Biophysics CSU: B.S. in Entertainment Management TU: Master of Science in Child Life, Administration, and Family Collaboration UMBC: B.A. in Chemistry Education Revision of University System Policy on Appointment, Rank and Tenure of Faculty (II.1.00) (action) Assessment Report on SU Test-Optional Admissions Policy (information) Report on Racial and Gender Distribution of Faculty at USM Institutions (information) Report on Program Actions Delegated to the Chancellor, 2007-2008 (information) Report on Extramural Funding, FY 2007 (information) Annual Report on Intercollegiate Athletics Institutional Reports to the Board of Regents for AY 2006-2007 (information) NCAA Division I Academic Progress Rates AY 2006-2007 (information) F. Finance Committee Regent Pevenstein 1. FY2010 Capital Budget Request; and FY2010-2014 Capital Improvement Program (action) 2. FY 2009 System Funded Construction Program Request (action) 3. ĢƵ: Auxiliary Facility and Tuition Revenue Bonds Twenty-Eighth Bond Resolution (action) 4. Towson University: Dining Services Contract Exercise Renewal Option (action) 5. University of Maryland, College Park: Hazardous Mitigation Plan (action) 6. University of Maryland, College Park: USM Aggregated Electrical Contract (action) 7. University of Maryland, College Park: Natural Gas Contract (action) 8. ĢƵ: Review of Capital Improvement Projects (information) G. Audit and Inst. Assessment Committee Regent McMillen H. Capital Campaign Work Group Regent Gossett I. Campus Safety and Security Work Group Regent Mandel J. 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