ࡱ> UWT7 bjbjUU &7|7| l&&&&vvv $:hr:t:t:t:t:t:t:$[< {>P:vg":_&&K:___"&8vr:_r:_F_6l^vN: 5v[sV4r7*N:$:0:7>>N:_&&&& USM BOARD OF REGENTS University of Maryland Center for Environmental Science Aquaculture & Restoration Ecology Lab Lecture Hall December 4, 2009 AGENDA FOR PUBLIC SESSION 8:30 A.M. A. Call to Order Chairman Kendall B. Welcome from University of Maryland Center Dr. Boesch for Environmental Science C. Committee of the Whole Chairman Kendall 1. Approval of meeting minutes from October 23, 2009 and November 11, 2009 (action) 2. Chancellors Report (information) 3. Dashboard Indicators 2009 (information) 4. Memorandum of Understanding for Restructuring of UMBI a. Towson University STEM Center (action) 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 November 11, 2009 meeting (action) 2. Results of Periodic Reviews of Academic Programs (information) 3. Report on the Workload of the USM Faculty (information) 4. New Academic Program Proposals (action) a. Bowie State University: Bachelor of Science in Visual Communication & Digital Media Arts (VCDMA) b. Towson University: Bachelor of Science in Information Technology 5. Revision of USM Policy III-4.00 - Policy on Undergraduate Admissions (action) 6. Financial Literacy Education (information) 7. Follow-up on Deficit Reduction Plans for Intercollegiate Athletics at BSU and CSU (information) 8. Report on Opening Fall Enrollments (information) 9. Environmental Sustainability Update (information) F. Finance Committee Regent Kelly 1. Approval of minutes from November 19, 2009 meeting (action) 2. Opening Fall 2009 Enrollment and FY 2010 Estimated FTE Report (information) 3. ĢƵ: Auxiliary Facility and Tuition Revenue Bonds Thirtieth Bond Resolution (action) 4. 401(a) Supplemental Retirement Matching Plan: Document Revisions (action) 5. 403(b) Supplemental Retirement Plan: Document Revision (action) 6. 457(b) Deferred Compensation Plan and Trust: Document Revisions (action) 7. Salisbury University: 2009 Facilities Master Plan Update (action) 8. University of Maryland, College Park: Request Authorization to Construct an Addition and Renovate Van Munching Hall for the R. H. Smith School of Business (action) 9. University of Maryland Center for Environmental Science: Request Authorization to Construct an Environmental Information Center (action) 10. University of Maryland, Baltimore: School of Medicine Institute for Human Virology Support Staff Services in Africa and the Caribbean (action) 11. University of Maryland, Baltimore: Renewal of System-wide Scientific Supplies Contract (action) 12. Towson University: Increase Authorization for Towson Center Arena Renovation and Addition (action) G. Audit and Inst. Assessment Committee Regent McMillen H. Effectiveness and Efficiency Work Group Regent Slater I. Technology Transfer Work Group Regent Attman 1. New Charge for Work Group (action) J. 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