USM BOARD OF REGENTS
September 9, 2005
University of Maryland University College
Inn and Conference Center
Rooms 2100, 2102, 2104
Agenda for Public Session 9:30 a.m.
A. Call to Order | | Chairman Nevins
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B. Welcome from UMUC | | Interim President Allen
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C. Committee of the Whole | |
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1. Approval of Minutes from June 22, 2005 meeting (action)
2. Chancellor Kirwan's Report
3. Discussion: FY 2007 Budget Planning and Institutional Plans
D. Staff Awards | | Chairman Nevins | Chancellor Kirwan
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Extraordinary Public Service to the University or to the Greater Community
Exempt staff: Ruth Baker, Salisbury University
Nonexempt staff: Carolyn Pritchett, University of Maryland, Baltimore
Exceptional Contribution to the Institution and/or Unit
Exempt staff: Sharon Biederman, University of Maryland University College
Nonexempt staff: Dawn Johnson, Salisbury University
Outstanding Service to Students in an Academic or Residential Environment
Exempt staff: Vaughn P. White, Salisbury University
Nonexempt staff: Linda Dalo, University of Maryland, College Park
E. Report of the Councils
1. Council of University System Presidents - President Bogomolny
2. Council of University System Faculty - Dr. Siegel
3. Council of University System Staff - Mr. Hill
4. University System Student Council - Mr. Aragon
F. Finance Committee | | Regent Pevenstein |
- FY 2007 Budget Process and USM Four-Year Business Plan (information)
- University System of Maryland: Twenty-Fifth Bond Resolution (action)
- University of Maryland, College Park: Engineering Fields Project (action)
- Bowie State University: Housekeeping Services Contract (action)
- University of Maryland University College: Policies and Guidelines for Overseas Employees (action)
- University System of Maryland: Quarterly Review of Capital Improvement Projects (information)
G. Report of Committee on Organization & Compensation | | Regent Mitchell
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- Public announcement of MOUs approved.
H. Committee of the Whole
- Legislative Joint Committee Report (JCR) Requirement: Update on Regents' E&E Initiative
I. Adjourn