ࡱ> lnm @ bjbj00 ,*RR $4$$$ShTTTTT333.S0S0S0S0S0S0S$URiWbTS</3<<TSTTiS<L8TT.S<.SHXLTH p;"SXI(R4S0S"JWWPL$$WLL3t;333TSTS$$HD d$H  USM BOARD OF REGENTS University of Maryland, Baltimore Southern Management Corporation Campus Center Ballroom A, Second Floor October 23, 2009 AGENDA FOR PUBLIC SESSION 8:30 A.M. A. Call to Order Chairman Kendall B. Welcome from University of Maryland, Baltimore Dr. Ramsay C. Committee of the Whole Chairman Kendall 1. Approval of minutes from September 18, 2009 (action) 2. Approval of minutes from October 1 2, 2009 Retreat (action) 3. Chancellors Report (information) D. 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 E. Education Policy Committee Regent Florestano 1. Approval of minutes from September 16, 2009 meeting (action) 2. New Academic Program Proposals (action) a. Towson University: B.S. in Integrated Early Childhood Education/Special Education: Infant/Primary (ECSE) b. University of Maryland University College: M.S. in Cyber Security 3. Recommendations on the Future of the USM Graduate Program in Marine, Estuarine, and Environmental Sciences (MEES) (action) 4. Recommendations of the Final Report of the Governors STEM Task Force: Investing in STEM to Secure Marylands Future (action) 5. Assessment Report on SU Test-Optional Admissions Policy (information) 6. Update on Implementation of Textbook Affordability Policy and Legislation (information) 7. Role and Function of the BOR Education Policy Committee (information) 8. Tentative Agenda 2009-2010 (information) F. Finance Committee Regent Kelly 1. Approval of minutes from October 1, 2009 meeting (action) 2. Towson University: 2009 Facilities Master Plan Update (action) 3. Salisbury University: 2009 Facilities Master Plan Update (information) 4. ĢƵ: Review of Capital Improvement Projects (information) G. Committee on Advancement Regent Gossett 1. Approval of minutes from October 8, 2009 meeting (action) H. Campus Safety, Security and Emergency Regent McMillen Preparedness Work Group 1. Work Group Charge (information) I. Technology Transfer Work Group Regent Attman J. Request to Address the Board Evan Cordes, President University Student Government Association University of Maryland, Baltimore K. Reconvene to Executive Session (action) Chairman Kendall 9:ghĸvjb]UMH]@h h .D5 h5h h\5h hq#5 hl5h hS 5hfnhS 5CJaJhfnh'5CJaJhfnh'5CJaJhfnhj 5CJaJhfnh&5CJaJhfn5CJaJh;5CJaJhfnhfn5CJaJhB5CJaJhj 5CJaJhD1hS 5CJaJh _5B*CJ aJ ph hS 56jhS U:h  J K $ % ;  & Fgdj gd,gd!rgd^gdH7$&d P a$gdS $a$gdS gd{6   ! 8 9 : > ? B H I J d h i o x   # ȶϯϠ{wsohhBhSh>3Oh%h4\ h h%h'khT h hxh h hz h hTQh&hj h hd h hhN h hq# h hS h hy h hdoh hVb5 hS 5h hS 5 h5h hH75)# $ % ( ; e    ) * + H I J L \ f j k q x  + > ü}yuqh~hhNh~OJQJ h h h h hhYP h hc|hc|hS h h#h| A h hq# h hb h hy h h_} hR+hj hj h hj h h, h hy  *h h!r h h`, H I _ - m]^gdrWZ^ZgdZ^ZgdN ^`gdN ^`gd~^gdc|gd,gdy  & Fgdj > ? ^ _ c  # $ , . / y 5TV_`almrĹ˵ޚ h hS h hy  *h h@ *hrW hNhh h@hSh!J h@h@hS h!JhNhwHh@hhBhNhc| hNhNh~h9 h h :#<G\]^ayFGHIKdghs().ſ֠ރ{{w{hh]hi h h!WhbhhB h h88 h]Yh1 h]Yh]Yh!Jh1@ h!J@h]Yh!J@ h@ h#@h!J h]Yh!Jh1hc|h#hhy h4\ h hS h| A h hq#.]GH)NO45gd4 $a$gd5>gd5>gdigd#gd XO$ ) p@ P !$*$^`gd1$ ) p@ P !$*$^`gd.@MNOPt3456>@h0hw h hs2hYlh4 h ^ch5>h5>hj hhBh]h hhlhs]gd XO*&P1h:p/ =!"#$%'Dd XVJ  C &Afrsealb&e4Tʣ\D˃G]&DdnU&e4Tʣ\D˃GPNG  IHDRO%PLTE!!!!!!)))!)))11!1)111999!9)9)9)91999BBJRRRBJBG B)B1J)J1R1B)B)!H-J1R1R11R9R9B9J9R9J9!R9!B91RB!BB1BBBJJ9JJJ`Z9c9Z9cBcBZB!ZJ)ZJ1RJ9RRJZRJRRRZRRZZRZZZziF|O !cR)gV=ccRccc]x[/gRJkss{{k9k9s9kJoB{BFJJRRRkkksss{s{{{{!!))!{{1!1)9)9191B5J9NBRJZN{kcRg^so{s{{Ƅ΄{֌ތޔƜR!ΥZ֥Z֭ZޭZޭc޵ccckk޽kkks{΄ք֌֔֜ޜޥޭƽƵ絽ƽ.tRNSS%bKGDH cmPPJCmp0712Hs!IDATx^}y_XITqvLI3BNJkKF-.6IJ>B=@4@M #ǩo8qJ,o -qz}w~_9?>tyݲٹ³h]8$;`3BmR6.m4,&հ-w}֯'±x+*A>2?SdMO62(˛ʳڱD++շj0<!QޠH$G/9pŕy08ua4{m`i2(J˿h+1S]CmFK2^٠G5c媁zU}UJu|a:G_FОek5Rl5Ɖ/ԡDMP$bT,E.֫ۅb}9!t-5ɒ몹Pc1tDuZInZ4$ЁS7sF#Ŭ6R2&堶zdɦ,bP P?YM=&t5U# QhMN|1Q SgX}5+Y@n=aO# Hsl(H[ʥEuGA9"Qc|AO%ׅp\F5g`#4ntH@y:Δ 浈g\jL[}RK(刬nG2Uc[~^)USzo~48A4 "+Ӳ7RG@6*lv5YKM0~Z?Rz.BgVWQxD AUC v %8g m|:h\al*߀*3]EB'_Rs=!dvBm:B X6*/AQCga"߶4S1 ĬWI9'"}&KA+KmE64 dTc u6j Y,/ssaZ8vRz7:?oJ6cTu2s|;0rCsfgczvC 87K]qҭXo A=~f<]^<6?+觧gfN}O2cMaNĠ*Pj lȍB(Z s M;}pRLs R#!U:q7j9.Hβ ,kl\#҈)쁅4TS; ӡ[wiB9̊Geےó;AKsypb6ŌX5o u F!TB.aeٞ" ttTt{4v N?K>s@v5Q:{9j: 1ctBґOX1dc\@%֍{ uc#ڱ{yd{U3Bٗ3!Wj:U=Ib%]aO0;vpBfBZ.]hIo([br./H3BGMǪ:^aƮEԣTjV!P Oߌ+u(5c&""7E4A6vMZ *f4h&,%R.KVϩ|:t>VoXw&y:1~Y/]3XK9me2# ^Ԡe;;v^$㺫"nFu]QVQB QsEWOks`]GowL0)bZB:=CnJ1*pXbinw ԅ,Bp;ǧYp{W(9 bv좗Н'/=Xz᮱r~AMVnE<0NN1腙S `p;@O84MЌ%r* RˬWc&%SG ~t2,GR{&h!`RqfJkӠ_0-H6H:GW ^X`uz*1bDkgԞh7 8S! F}.nGZEiA <(AZbX: 4ɚP=:wǠgp=*[`m#ؘؕ;al̀,`,H~Kx/j5DОQnaL i84:sPgA}p V]4pe, {*pjFHqh0yHxD4^YveCmHBˠUs}"kD04-aqe˰*Mp<R@@92FgnZD~M:qtF\ {͎qP%i4ADr_B?LarVo4[nJ%$`)*n\0]$_*t T3דz.}78 .+N9VOydT:Ulh9t­M|KPǡXD zP[ō>];[/L@{tIw:ʄ~0\|lhVc9 i-پEv?G$փItg3~- _ulkAՆE(}s`pX<&Q33û^ iRpB=pK`X ۫؈/&ϸɑo>m}ݷu뷹' Z^8fc)59.B*imiKR= Yt.pI0y睷~35rF7MaxT*R|q6Eg#NL|$4+EN6`!WZ[ }(б`Rh@U./Ax e>4SrS ^ۚtd£i$%Qu/gCI9^> T?Dfqb%EnBS>_4)VU̩f-Eč/̴d=b^߹!>e$Kl[z.iY1B)~L&A}_̂nhtFmV1~I;l/(j޴+fs/\q=:\[=ݤ*P՛6ӱTĸ-7n75zVkIÒ#}*=i=vO>uS6HJQ3Uǂ ?|{T<ν0'?!tqt74)p Uy%!n=v!/lF `lZ$MZl4M0)$ķ{uH~g to皝"OuVH"O4: ƇfGy#+DrI:gfa E؞64z?3oJuXa8o&t"Gߘ:e"Dx$&eBK [T=~k[cB C'bc#/úŐKȆ$;bE:M޵G%|sʶyoNa}7%#?я^~W^{<`&o=.sY Geax@Mt' #D\웘 Nb QhY%Ȅʫ)^^U.~¡$fU޷RAҌ޴1"i8Xf}a(8êяsa'[z@U۳;;2ps:bq[<܋qbjjG,|/?p<LIwd-N't?V_Nn,/[rVcY|$O[d訢b(ewuI򈫤d, ]t$J4 z ;}×]|LM yb(Y : >.9}7_373p3.1Lҫփ'ፄ^s[pI[94"(! kX]|bi!/ǥ9E!TFByatC"|?Ht#pj&@TO/ǧ~%HtD=6S 0,3l%46 +tއ5Jd}IԷPz $4Zx5ٳ-^:΄G2h qIR*‰NR4,n*H7Ƕs\|~i͟lN>vaXdDpUB/¦@,"G{9t (num0Bsi$H/I Q ݹiHRԣ]#=nvК={_sq-#ݏT\v/r@/aW|S  *m'K,ZKGMwn{>H<qIsnPJ` LhD\%'MM=0Hw>[!yd&ls xe0bABnv/.dn7Fz7|.&RoAON[De~^-kگ~9kY sfi"sv0ʚ?Ow A ]d=IDZcw4 ) ^Z$DVkn'ذ` JmOk24Fez-88 Y9#.m*&4mt+lFZ;"?/Y6dφ^:C:ӂ?'ad_iIh2D;*hhB۟of+]T?$ E,YtSܷk ivȇ.rI|qSRСcƏ|:{>n{{4+=mwjLM'uc4-Cۆ^|Y*_ԑ;'g;>6Ȓ ~jGob*ExRK;13}SQ$eJ3U»ġѪuoqP%fg| wʂb,WE'SO&]IKqh萀>w?I|ʚaߔOSifܸU 7F[^b~=0 ywNN]t Y+%qUh*=W|<͗Mג/aSln3ֳ#d0T辉2n#Oƻ}\dDB;;à zM>(l GمҬSH͉iZyzڪ \}aٍMBpk?qb+w4 0v6cZڎpwFZIi4[hYC;xqd(KnAvPtPf;}3 =ŌN'޷j¡YB_|٭a]'kkVKA'<ʖ4exk@㹸wr_nKBhxoi2d?4m绽vZ<{X|4<̬EK4`ߗ "lВ=kDm ~M^vK¥3Лឯ I4ٔMmRʖ2]p@q%MKV~襘| c՜TZLnz]Ϧ" v۶Ű/I_$-W^'m# iQi@;/bK79 bhҐK}˕ -U|2$nDwu ݷXٹcJV*t%7ொG3<͢.SDŽLOhyD̙Ѳ?N4k h=4h-2 L^F lr LJ"uf',=t03n@=*bQlz]>|{v_ %,ˠ',/?ph33;pxB±ZSCa!Sql@cW˫@蕺, {BXſB۵Cú  h{9EKWAfn^DG J=Kס6 GP>A=\^)F+bm_U8GSm:y_m"ہ=J^^.T*TUn(vD}*AlJm[FW2ׄ@KL@ a=NȘFH` hJmy~*Gbp /Y(KLWTږ{L7P#J ʪș>t`ɰ:{Ye@(O*j,*y| g0?3Y}kEڠeP8FJ8jWO6 #E ,.m ]: g߁kO+Dװ-j VA(K$]Omkӯƻﶥ _!i|+!$hk{ K]4Z¯#zVV퍈kA e%ֆӤ*8@'qIh? :XR'flvַ ҋ5{lbϢ)$8 #1 ^_Vx4(sko00" $Ay7Mm}Wf KAj*v<~Az&5d5vEuj;G'6"/ofȉj5WkMSnSC#&yX3X3ئsAe;&טkCxj@0!0 @0!0 @r 0@r 0@0!0 @0' (0w@0@0((0# > .  ]  8  @ 0(  B S  ? . ><7!>DM">8#>Z9 $>dz9 %>İ&>'>|(>)>*>k+>\,>y->x.>3/>/= 0>\1>T> 2>3>Ԫ4>L5>d>6>W 7>< 8>,+9>:>;> &<>> =>>>5?>>ٴ>>Ķ>پ>>>ĨҾ>>y>4>>=< L>[< M>٩&%//<aah        !#"$&%'()*,+-"..MY`gg!--BBylKgrr ( (    !#"$&%'()*,+- 8$*urn:schemas-microsoft-com:office:smarttagstime?.*urn:schemas-microsoft-com:office:smarttags stockticker; *urn:schemas-microsoft-com:office:smarttagsaddress9*urn:schemas-microsoft-com:office:smarttagsState:*urn:schemas-microsoft-com:office:smarttagsStreet8%*urn:schemas-microsoft-com:office:smarttagsdate9-*urn:schemas-microsoft-com:office:smarttagsplace=+*urn:schemas-microsoft-com:office:smarttags PlaceName=,*urn:schemas-microsoft-com:office:smarttags PlaceType 11016182009233089DayHourMinuteMonthYear.-,+-+++,%   $  -,+ %   %   -%   -+,-+,,...%  -+,-+,-%   -,+x  5 6 _m/:5 @ 33333:GH#$$ooqq++;>^^ac##%&,,-/yTTV_`al\]^aFGGHI   ) N O P 3 5 6 > @ 5 6 7V1Jri2@n/)46X%il9L'{&r1%8> DPP KjlVnuXiΊZ FVlW^X=Y%dI9"kzD2[n>|=SnTnlda>~>_Yh#0^`056CJOJQJaJo(hH.h^`56CJaJo(hH.h  L ^ `LhH.h   ^ `hH.h xx^x`hH.h HLH^H`LhH.h ^`hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH0^`0o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.^`o(.T0T^T`0o(. L^`LhH.   ^ `hH. \ \ ^\ `hH. ,L,^,`LhH. ^`hH. ^`hH. L^`LhH.88^8`o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.h 88^8`hH.p0p^p`0o(.   ^ `o(>h   ^ `hH.h xx^x`hH.h HLH^H`LhH.h ^`hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h 88^8`hH.h ^`hH.h  L ^ `LhH.h   ^ `hH.h xx^x`hH.h HLH^H`LhH.h ^`hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h pp^p`hH.h  0 ^ `0o(hH.h L^`LhH.h ^`hH.h ^`hH.h L^`LhH.h PP^P`hH.h   ^ `hH.h L^`LhH.h 88^8`hH.h ^`hH.h  L ^ `LhH.h   ^ `hH.h xx^x`hH.h HLH^H`LhH.h ^`hH.h ^`hH.h L^`LhH.h *0*^*`0o(hH.h ^`hH.h  L ^ `LhH.h   ^ `hH.h xx^x`hH.h HLH^H`LhH.h ^`hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH. 808^8`0o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.)i2%dZuX[nP K=SnX%i&r1lVVlW^da>~> DL'7V1I9"k                                   da        s                 @j z                                  ^wĜ                2[P                          0b"        :^;K%L&B(g/%'?vNp>TMe  P> S ! + j 4 I C] H)dw S*9K:h4x7R t Rmdj~D11]s]v5Ay hE!t"|"#a#8$9%8%QG% O% n(n+,6p,+-L-)./0c011*1s2 3/36B6x96S`6o6{6H788j9N:Z:s:8;<%<]<K>5>>W>!?&?5(D .DEzEFhjG4HwH (IM6IdI JU@JyJoKwLMN>3OY8O XOYPTQzR7bS-*V7LVTW!W]Y&[\\ ]$2]G] aVabVbvb6c5efg[g tgohoh9~h2iXiKjmNj k`:k]ky}kFldIlhl/klfnoWKo!rrdrHs\sYdsstt8cwWByXyvyF|}5 ~xe~m~Yl$M_&Zmou9_}~9&^#)l4%G/T7*;f''L'3@ F rm:lS @`^DZ,rWi{e)r)O5%WD:sQ1B>T~-kh>Sb9d&dodm@^eo\~nEc#x*5N4\@ATy"`+]|7X};z (4e5I^ _kKlmyPHNf_k>,+<~ZhiK!Slz>*cIfY$g)&;@NGby&3qg3*KywLS2YgV~i hpyv'kVAwT~9cc| *,o9ipX5 0.t 999!Jxh"|IH/`bj~ij"Fq#PPN%M1<wSC`` $ @6 6 ( 6 6  @@UnknownGz Times New Roman5Symbol3& z Arial5& z!Tahoma?5 : Courier New;Wingdings"qhǢFچsf!24d  3qH)?  Tina MadarangSusan JiacintoP            Oh+'0  8 D P \hpx Tina MadarangNormalSusan Jiacinto3Microsoft Word 10.0@G@<M@BQ@."S՜.+,0 hp   ĢƵ   Title  !"#$%&'()+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVXYZ[\]^`abcdefiRoot Entry F`"SkData '1Table*XWordDocument,*SummaryInformation(WDocumentSummaryInformation8_CompObjj  FMicrosoft Word Document MSWordDocWord.Document.89qRoot Entry F`D*SqData '1Table*XWordDocument,*  !"#$%&'()+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVXYZ[\]^po |_AdHocReviewCycleID_EmailSubject _AuthorEmail_AuthorEmailDisplayName ȀUpdated 10/23/09 Agendasjiacinto@umsa.ums.eduSusan JiacintoSummaryInformation(WDocumentSummaryInformation8CompObjj  FMicrosoft Word Document MSWordDocWord.Document.89q՜.+,D՜.+,H hp   ĢƵ   Title@ D