ࡱ> _a^@ bjbjצצ , $ $Ph PPRPRPRPRPRPRP$9RRTLvP@  @@vP P@L8  PP@PPClH , (hE,4PP0PET@TXlH$$lHTH  X/ vPvP$$H, $H,  USM BOARD OF REGENTS REVISED VIA TELEPHONE CONFERENCE February 12, 2010 AGENDA FOR PUBLIC SESSION 9:00AM Back to February 12 Materials A. Call to Order Chairman Kendall B. Committee of the Whole Chairman Kendall 1. Approval of meeting minutes from December 4, 2009 and December 22, 2009 (action) * December 4, Public Session * December 22, Public Session * December 4, Executive Session * December 22, Executive Session 2. Chancellor's Report (information) 3. Restructuring of UMBI - IMET Director Position Description (information) 4. UMBI MOU for CARB (action) C. Report of Councils 1. Council of University System Presidents President Caret 2. Council of University System Faculty Dr. Stuart 3. Council of University System Staff Mr. Brown 4. ĢƵ Student Council Mr. Walker D. Education Policy Committee Regent Florestano 1. Approval of meeting minutes from January 27,2009 (action) * Public Session * Executive Session 2. New Academic Program Proposals (action) 1. Towson University: Bachelor of Fine Arts (B.F.A.) and Modification of the B.S. in Art & Design 2. University of Baltimore: Bachelor of Arts in Environmental Sustainability and Human Ecology 3. University of Baltimore: Bachelor of Arts in International Studies 4. University of Maryland University College: B. S. in Cybersecurity 5. University of Maryland University College: B.A. in Graphic Communication E. Finance Committee Regent Kelly 1. Approval of meeting minutes from January 28, 2009 (action) 2. ĢƵ: Auxiliary Facility and Tuition Revenue Bonds Thirty First Bond Resolution (action) 3. ĢƵ: Revision to VIII-10.20 Policy on the Capital Budget of the ĢƵ and Rescission of VIII-8.10 Policy on a System Funded Loan Program (action) 4. Biennial Exempt Market Salary Survey Report (action) 5. University of Maryland University College: Renovation of the Student and Faculty Service Center (action) F. Audit and Institutional Assessment Committee Regent Shea G. Committee on Advancement Regent Gossett H. Economic Development & Commercialization Workgroup Regent Attman I. Effectiveness and Efficiency Work Group Regent Slater J. Campus Safety, Security & Emergency Preparedness Work Group Regent McMillen K. 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