ࡱ> @ bjbjצצ 36 8F\,h.000000$RiLTHHHTiHp8.H.: [0\^<8"n'dGTT $(  December 12, 2008 USM BOARD OF REGENTS Bowie State University Thurgood Marshall Library Room 2202 DECEMBER 12, 2008 Agenda for Public Session 8:30 a.m. Call to Order Chairman Kendall Welcome to Bowie State University President Burnim Committee of the Whole Chairman Kendall 1. Approval of minutes from October 17, 2008 2. Chancellor's Report 3. Dashboard Indicators 2008 (information) 4. Rescission of Policy III-3.10 (action) 5. Technical Amendment to Policy IV-2.10 (action) 6. Revision of Policy I-1.00 Council of University System Presidents (action) 7. Amendment of Policy VII-2.10, Policy on Employment of Members of the Same Family, and Rescission of Policy II-5.00, Policy on Faculty Employment of Members of the Same Family (action) 8. State Retirement Agency Optional Retirement Program Section 403(b) Plan Document (action) 9. Resolution Authorizing Furlough of Employees (action) 10. Summary of Textbook Summit Ideas and Options (information) Report of Councils 1. Council of University System Presidents President Caret 2. Council of University System Faculty Dr. Chapin 3. Council of University System Staff Mr. Lauer 4. ĢƵ Student Council Mr. Walker Education Policy Committee Regent Florestano 1. New Academic Program Proposals (action) Bowie State University: B.S. in Bioinformatics University of Maryland, Baltimore: Masters in Law (LL.M.) 2. Results of Periodic Reviews of Academic Programs (information) 3. Update on Course Redesign Project (information) 4. GWIB Education Workforce Study (information) 5. Report on the Workload of the USM Faculty (information) 6. Opening Fall 2008 Enrollment and FY 2009 Estimated FTE Report (information) Finance Committee Regent Kelly 1. Opening Fall 2008 Enrollment and FY 2009 Estimated FTE Report (information) 2. University of Maryland Biotechnology Institute: 2007-2017 Master Plan Update (action) 3. Proposed FY 2009 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action) University of Maryland, Baltimore: Renewal of System-wide Scientific Supplies Contract (action) Plan Document USM 403(b) Supplemental Retirement Plan (action) Plan Document USM 457(f) Contingent Deferred Compensation Plan (action) Organization and Compensation Committee Regent Johnson 1. Approved MOUs (information item) a. Salisbury University Nonexempt Employees three year successor with Maryland Classified Employees Association (MCEA) b. University of Maryland, College Park Sworn Police Officers three year successor with the Fraternal Order of Police (FOP) H. Audit and Inst. Assessment Committee Regent Gill I. Effectiveness and Efficiency Work Group Regent Nevins J. 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