ࡱ> oqp @ ^bjbj00 ,.RR[$pppp4$$WhVWWWWWW$XR:[b%WP!P!P!%W:WD%D%D%P!X8VD%P!VD%D%MDoQ \p!pN&V$PW0W Of["[LoQ$$[oQlQLD%A%W%W$DhL $4%$hL  USM BOARD OF REGENTS Frostburg State University Lane University Center, Room 201 JUNE 19, 2009 AGENDA FOR PUBLIC SESSION 8:30 A.M. A. Call to Order Chairman Kendall B. Welcome from Frostburg State University Dr. Gibralter C. Committee of the Whole Chairman Kendall 1. Approval of minutes from April 10, 2009 (action) 2. Approval of minutes from April 23, 2009 (action) 3. Resolutions of Appreciation for Regents Hoffman, Gill, Michael, Nevins and Richardson (action) 4. Election of Officers (action) 5. Chancellors Annual Report (information) 6. Resolution Regarding IHV and Robert C. Gallo, M.D. (action) 7. Approval of Meeting Dates for FY 2010 (action) D. Report of Councils Council of University System Presidents President Caret Council of University System Faculty Dr. Chapin Council of University System Staff Mr. Lauer ĢƵ Student Council Mr. Walker E. Report of the Ad Hoc UMBI Review Committee (action) Chairman Kendall F. Education Policy Committee Regent Florestano New Academic Program Proposals (action) Coppin State University: B.S. in Dance Education. Coppin State University: B.S. in Urban Studies. Salisbury University: Integrated B.S. in Biology/M.S. in Applied Biology. Towson University: Professional Science Masters (PSM) in Applied Physics. Towson University: four academic programs, library, institute (Baltimore Hebrew University transition). University of Maryland, College Park: Master of Fine Arts (MFA) in Performance. University of Maryland, College Park: Bachelor of Science (BS) in Public Health Science to be offered solely at the USM Shady Grove Regional Center. University of Maryland, College Park: Post-Baccalaureate Certificate in Elementary and Middle School Science Education (to be offered initially at the USM Shady Grove Regional Center). University of Maryland, College Park: Post-Baccalaureate Certificate in MSDE Administrator I Certification. P-20 Council STEM Task Force Recommendations (information) Course Redesign Initiative: Faculty Update (information) Annual Report on Intercollegiate Athletics (information) Institutional Reports to the Board of Regents for AY 2007-2008 NCAA Division I Academic Progress Rates AY 2007-2008 5. Report on Financial Aid FY 2004-2008 (information) 6. Report on Program Actions Delegated to the Chancellor, 2008-2009 (information) G. Finance Committee Regent Kelly 1. FY 2011 Capital Budget Request; and FY 2011-2015 Capital Improvement Program (action) 2. FY 2010 System Funded Construction Program Request (action) 3. ĢƵ: Auxiliary Facility and Tuition Revenue Bonds Twenty-Ninth Bond Resolution (action) 4. ĢƵ: Correction to Fiscal Year 2010 Schedule of Tuition and Mandatory Fees (action) 5. Towson University: Dining Services Contract Exercise Renewal Option (action) 6. Financial Aid Report FY 2004 2008 (information) 7. ĢƵ: Review of Capital Improvement Projects (information) H. Audit and Inst. Assessment Committee Regent Gill I. Committee on Advancement Regent Gossett J. Campus Safety, Security and Regent McMillen Emergency Preparedness Work Group K. Technology Transfer Work Group Regent Gill L. Effectiveness & Efficiency Work Group Regent Nevins M. 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