ࡱ> fhg @ bjbj00 ,"RR <<<P8888,dPOhPORORORORORORO$9QRSbvO<"vOEO8<POPOEX$<I ech8(F(NTO0O GS>SҵS<Id}vOvOPPT PPT  USM BOARD OF REGENTS University of Maryland Biotechnology Institute Columbus Center, Auditorium SEPTEMBER 5, 2008 AGENDA FOR PUBLIC SESSION 8:30 A.M. A. Call to Order Chairman Kendall B. Welcome from UMBI Dr. Hunter-Cevera C. Board of Regents Staff Awards Chairman Kendall Chancellor Kirwan OUTSTANDING SERVICE TO STUDENTS IN AN ACADEMIC OR RESIDENTIAL ENVIRONMENT Exempt: Catherine M. Bielawski, University of Maryland, Baltimore County Non-Exempt: Jeanne Martin, University of Maryland, College Park EXCEPTIONAL CONTRIBUTION TO THE INSTITUTION AND/OR UNIT TO WHICH A PERSON BELONGS Exempt: Dennis P. Cuddy, University of Maryland, Baltimore County Non-Exempt: Patricia J. Martin, University of Maryland, Baltimore County EXTRAORDINARY PUBLIC SERVICE TO THE UNIVERSITY OR TO THE GREATER COMMUNITY Exempt: Earnestine B. Baker, University of Maryland, Baltimore County Non-Exempt: Karen Sweeney-Jett, University of Maryland, Baltimore County D. Committee of the Whole Chairman Kendall 1. Approval of minutes from June 20, 2008 (action) 2. Approval of minutes from August 21, 2008 (action) 3. Chancellors Report 4. Holocaust Task Force report 5. Resolution regarding the ballot question of Video Lottery Terminals 6. Resolution on Defense Security Service 7. By-laws change to establish a new Standing Committee on Advancement 8. University of Maryland, College Park: Dormitory Project E. Report of Councils Council of University System Presidents President Caret Council of University Faculty Dr. Chapin Council of University System Staff Dr. Wolf 4. University System of Student Council Mr. Meyer F. Effectiveness and Efficiency Workgroup Regent Nevins G. Campus Safety and Security Workgroup Regent Mandel Report of the Workgroup September 2008 REVISED #$IJY[efgprwxyyqld\WlOh h .D5 h5h h\5h hq#5 hl5h hS 5hK?hS 5hK?hd5hK?h'5hK?h.+5hK?h .D5hK?h>*5hK?h{5hK?hr5hK?hB5hK?hD15hD1hS 5CJaJ hYdshS 5B*CJ aJ phh%<jhS Ujh ,UmHnHuIgy " \ | }  S T $a$gdtgdtgd7`gd7!gdW$gdH7$&d P a$gdS $a$gdS     ! " # % F K e j | }  , . 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