USM BOARD OF REGENTS
University of Maryland, Baltimore County
Albin O. Kuhn Library - 7th Floor
February 15, 2013
8:30 AM

AGENDA FOR PUBLIC SESSION

Cover Memo - Meeting of the Board of Regents, Friday, February 15, 2013

Map and Driving Directions

Call to OrderChairman Shea

Educational Forum: Stimulating Entrepreneurship and Innovation throughout the USM  

Welcome from University of Maryland, Baltimore County President Hrabowski

1. Committee of the WholeChairman Shea

a. Approval of meeting minutes from December 7, 2012 Public Session (action)
b. Approval of meeting notes from December 7, 2012 Executive Session (action)
c. Report on the USM's Implementation of Policies to Improve the Status of Graduate Assistants and Adjunct Faculty (information)
d. Chancellor's Report (information)

2. Report of Councils 

a. Council of University System Faculty — Dr. Zimmerman
b. Council of University System Presidents — President Burnim
c. University System of Maryland Student Council — Mr. Cohen
d. Council of University System Staff — Ms. Sullivan

3. Committe on Education Policy and Student LifeRegent Michaux Gonzales

a. Approval of meeting minutes from January 16, 2013 Public Session (action)
b. Approval of meeting notes from January 16, 2013 Executive Session (action)
c. New Academic Program Proposals
i. UB: Master of Science in Forensic Science (action)
ii. UMB: Master of Science in Regulatory Science (action)
iii. UMBC: Bachelor of Arts in Global Studies (action)
iv. UMUC: Master of Science in Data Analytics (action)
v. UMUC: Bachelor of Science in Health Services Management (action)
vi. UMUC: Bachelor of Science in Public Safety Administration (action)
vii. UMUC: Bachelor of Science in Nursing for Registered Nurses (action)
d. Results of Periodic Reviews of Academic Programs (information)
e. External Funding Report (information)
f. 55% College Completion Goal - Best Practices in Student Support Services (information)

4. Committee on Finance Regent Kelly

a. Approval of meeting minutes from January 24, 2013 Public Session (action)
b. Approval of meeting notes from January 24, 2013 Executive Session (action)

5. Committee on Economic Development and Technology CommercializationRegent Attman

a. Approval of meeting minutes from January 24, 2013 Public Session (action)
b. Approval of meeting notes from January 24, 2013 Executive Session (action)

6. Committee on AdvancementRegent Gossett

a. Approval of meeting minutes from February 6, 2013 Public Session (action)
b. Approval of meeting notes from February 6, 2013 Executive Session (action)
c. Gift-related Naming Policy (action)
d. Campaign Report (information)

7. Committee on Audit Regent Augustine

a. Approval of meeting notes from December 19, 2012 Executive Session (action)

8. Committe on Organization and Compensation Regent Kinkopf

a. Approval of meeting notes from January 29, 2013 Executive Session (action)

9. Reconvene to Executive Session (action) Chairman Shea