Two USM Board of Regents Committees to Meet on October 30

Baltimore, Md. (Oct. 29, 2024) – Two committees of the University System of Maryland (USM) Board of Regents will meet on Wednesday, Oct. 30.

The Committee on Governance & Compensation will meet at 8:30 a.m. Public access to the meeting is via the following dial-in information:

443-353-0686
Conference ID: 286 045 362

The committee will vote on the approval of charges for some Board of Regents committees. The committee will hear an information item regarding a matrix of board policies. The committee will vote on whether to reconvene in closed session to discuss items exempted from public consideration under the Open Meetings Act. Those items concern collective bargaining negotiations, certain contracts and employment agreements, and a personnel matter.

The Committee on Finance will meet at 10:30 a.m. Public access to the meeting is via the following dial-in information:

301-715-8592
Conference ID: 956 7153 0899
Password: 894287

The committee will vote on the University of Baltimore facilities master plan 2024-2034. Action items include an increase in authorization for athletic fields renovation at the University of Maryland Eastern Shore, and a fieldhouse renovation and addition and Towson Center renovation project at Towson University. The committee also will vote on a ground lease of property for second phase development of a flex research and development project in Riverside Park for the University of Maryland, College Park. The committee will vote on proposed amendments to exempt and non-exempt staff policies on annual leave, personal leave, holidays, and sick and safe leave.

The committee will hear an information item regarding the Fall 2024 enrollment update and the fiscal year 2025 estimated FTE report. The committee will vote on whether to reconvene in closed session to discuss an item exempted from public consideration under the Open Meetings Act. That item is consideration of the investment of the USM Common Trust Fund.

Agendas and supporting materials for Board of Regents committee meetings are here.
 

Contact: Mike Lurie
Phone: 301.445.2719
Email: mlurie@usmd.edu