ࡱ> []Z7 ) bjbjUU "7|7|) l EKhJJJJJJJ$L NPJJJRJJ<BDJ GU;F8JK0EKFO$OJ USM BOARD OF REGENTS University of Baltimore Student Center DECEMBER 14, 2007 AGENDA FOR PUBLIC SESSION 8:30 A.M. A. Call to Order Chairman Kendall B. Welcome from University of Baltimore Mr. Robert Bogomolny C. Committee of the Whole Chairman Kendall Chancellor Kirwan Approval of minutes from September 7, 2007 Chancellors Report Memorandum of Understanding: PreK-16 Leadership Council 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) UMES: Doctor of Pharmacy (Pharm.D.) BSU: BS in Sport Management TU: MS in Kinesiology 2. USM Endorsement of the Goals of the NASH Access and Success Initiative (action) 3. Middle States Accreditation Report: UMCP (information) 4. Status Report on System-wide MEES Program (information) 5. Report on the Workload of the USM Faculty (information) 6. Results of Periodic Reviews of Academic Programs (information) 7. Governors Executive Order on P-20 Leadership Council (information) 8. Opening Fall 2007 Enrollment and FY 2008 Estimated FTE Report F. Finance Committee Regent Pevenstein 1. Opening Fall 2007 Enrollment and FY 2008 Estimated FTE Report (presentation) 2. University of Maryland, Baltimore: Renewal of System-wide Scientific Supplies Contract (action) 3. University of Maryland, Baltimore: School of Medicine Institute for Human Virology Division of the School of Medicine Support Staff Services in Africa and the Caribbean (action) G. Effectiveness and Efficiency Work Group Regent Nevins 1. Dashboard Indicators H. Committee on Organization & Compensation Regent Mitchell 1. MOU: Salisbury University and Maryland Classified Employees Association (MCEA) Representing Sworn Police Officers 2. MOU: University of Maryland Center for Environmental Science and Maryland Classified Employees Association (MCEA) Representing Nonexempt Employees I. Audit and Inst. Assessment Committee Regent Gill J. Capital Campaign Work Group Regent Gossett K. Technology Transfer Work Group Regent Gill L. 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