ࡱ> gif @ bjbj00 ,*RR $00004d$$Qhsss0Q2Q2Q2Q2Q2Q2Q$SRkUbVQosVQkQd80Q0QFDJ 730L4H& Q$Q0QZHfUkULJ$$UJLsm AzsssVQVQ$$H dy$H  USM BOARD OF REGENTS University of Maryland, College Park Adele H. Stamp Student Union Colony Ballroom September 18, 2009 AGENDA FOR PUBLIC SESSION 8:30 A.M. A. Call to Order Chairman Kendall Discussion Forum - Maryland Course Redesign Initiative Dr. Jennifer Hearne Assistant Professor UMES B. Welcome from University of Maryland, College Park Dr. Mote, Jr. C. Board of Regents' Staff Awards Chairman Kendall Chancellor Kirwan OUTSTANDING SERVICE TO STUDENTS IN AN ACADEMIC OR RESIDENTIAL ENVIRONMENT Exempt: Mr. Raft Woodus, Towson University Non-Exempt: Ms. Mary Leeper, Towson University EXCEPTIONAL CONTRIBUTION TO THE INSTITUTION AND/OR UNIT TO WHICH A PERSON BELONGS Exempt: Mr. Vassie Hollamon, University of Maryland, Baltimore Non-Exempt: Mr. Ralph Murphy, University of Maryland, Baltimore County EXTRAORDINARY PUBLIC SERVICE TO THE UNIVERSITY OR TO THE GREATER COMMUNITY Exempt: Ms. Marty Newman, University of Maryland, College Park Non-Exempt: Ms. Connie Mitchell, University of Maryland, Baltimore D. Committee of the Whole Chairman Kendall 1. Approval of minutes from June 19, 2009 (action) 2. Approval of minutes from July 23, 2009 (action) 3. Chancellors Report (information) 4. Resolution on Defense Security Service Resolution (action) 5. Resolution of the Board of Regents of the ĢƵ Authorizing Furloughs and Temporary Salary Reductions of Employees (action) E. Report of Councils Council of University System Presidents President Caret Council of University System Faculty Dr. Stuart Council of University System Staff Mr. Brown ĢƵ Student Council Mr. Walker F. Finance Committee Regent Kelly 1. Approval of minutes from August 20, 2009 meeting (action) 2. Towson University: 2009 Facilities Master Plan Update (information) 3. Towson University: Renovation Improvements to Burkshire Marriott Conference Hotel (action) 4. Proposed Amendment to VIII-2.70 - Policy on Student Classification for Admission and Tuition Purposes (action) G. Committee on Organization and Compensation Regent Johnson 1. Approved MOUs (information item) a. Bowie State University (BSU) and the American Federation of State, County and Municipal Employees (AFSCME) representing the Non-Exempt Bargaining Unit b. Bowie State University (BSU) and the American Federation of State, County and Municipal Employees (AFSCME) representing the Exempt Bargaining Unit c. University of Maryland Baltimore County (UMBC) and the Fraternal Order of Police (FOP) Representing the Sworn Police Officers H. Other Committee Updates Chairman Kendall I. 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