USM BOARD OF REGENTS
University of Maryland Eastern Shore
Richard A. Henson Center, Ballroom
June 21, 2013
8:30 A.M.
AGENDA FOR PUBLIC SESSION
Cover Memo - Meeting of the Board of Regents, Friday, June 21, 2013
Map and Driving Directions
Call to OrderChairman Shea
Educational Forum: A Perspective on Leadership Faculty Entrepreneurship Professor S. James Gates, Jr.
Welcome from University of Maryland Eastern Shore President Bell
1. Committee of the WholeChairman Shea
a. Approval of meeting minutes from April 12, 2013 Public Session (action)
b. Approval of meeting minutes from April 12, 2013 Closed Session (action)
c. Approval of meeting minutes from May 15, 2013 Special Board Meeting (action)
d. Resolution of Appreciation for Regent Hershkowitz (action)
e. Report of the Nominating Committee - Election of Officers (action)
f. Proposed Dates for 2013-2014 Full Board Meetings (action)
g. Chancellor's Annual Report (information)
h. Report of Coppin State University Special Review Committee and Implementation Plan (action)
i. Coppin State University Special Review Committee Report
ii. Coppin State University Implementation Plan
2. Report of Councils
a. University System of Maryland Student Council — Mr. Cohen
b. Council of University System Staff —Ms. Sullivan
c. Council of University System Faculty —Dr. Zimmerman
d. Council of University System Presidents —President Burnim
May 6, 2013 Meeting Notes
June 3, 2013 Meeting Notes
3. Committee on Finance Regent Kelly
a. Approval of meeting minutes from June 18, 2013 Public Session (action)
b. Approval of meeting minutes from June 18, 2013 Closed Session (action)
c. FY 2015 Capital Budget Request; and FY2015-2019 Capital Improvement Program (action)
d. FY 2014 System Funded Construction Program Request (action)
e. University System of Maryland: Thirty-Fifth Bond Resolution — Auxiliary Facility and Tuition Revenue Bonds (action)
f. Biennial Nonexempt Market Salary Survey Report — Nonexempt Salary Structure Adjustment for FY2014-2015 (action)
g. Technical Amendment to BOR Policy VIII-2.70 — Policy on Student Classification for Admission and Tuition Purposes (action)
h. University of Maryland, College Park: Procurement of Subscriptions to Serials for the Acquisitions Department of McKeldin Library (action)
i. University of Maryland University College: Tuition Rate for New Program (action)
j. University of Maryland University College: Professional Staffing Services Contracts (action)
k. Proposed FY2014 Contract between the University of Maryland, Baltimore and the University of Maryland Medical System Corporation (action)
l. University of Maryland, Baltimore: Student Dental Clinics Management Contract (action)
m. Report to the Board Titled: "Climate Actions and Progress Toward the Reduction of Greenhouse Gas Emissions at Institutions of the USM" (information)
4. Committee on Education Policy and Student Life Regent Michaux Gonzales
a. Approval of meeting minutes from June 5, 2013 Public Session (action)
b. Center for Innovation and Excellence in Learning and Teaching, Director (information)
c. University System of Maryland and Affiliated Institutions, Executive Director (information)
d. The College and Career Readiness and College Completion Act of 2013 (SB 740) (information)
e. P-20 Update (information)
f. Institutional Achievement Gap Reports (information)
Bowie State University
Coppin State University
Frostburg State University
Salisbury University
Towson University
University of Baltimore
University of Maryland Baltimore
University of Maryland Baltimore County
University of Maryland College Park
University of Maryland Eastern Shore
University of Maryland University College
g. Annual Progress Report on Institutional Programs of Cultural Diversity (action)
Bowie State University
Coppin State University
Frostburg State University
Salisbury University
Towson University
University of Baltimore
University of Maryland Baltimore
University of Maryland Baltimore County
University of Maryland College Park
University of Maryland Eastern Shore
University of Maryland University College
h. USM Student Council Constitutional Amendments (action)
i. USM Policy on Accident Leave for Faculty (action)
j. USM Policy on Sick Leave for Faculty Members (action)
k. New Academic Program Proposals (action)
i. Salisbury University: B.S. in Business Administration-Business Economics (action)
ii. Salisbury University: B.S. in International Business (action)
iii. Towson University: M.A. in Leadership in Jewish Education and Communal Service (action)
iv. University of Baltimore: M.S. in Forensic Science-Forensic Accounting (action)
v. University of Maryland, Baltimore: Master's in Health Science (action)
vi. University of Maryland, Baltimore: Master's in Pharmacometrics (action)
vii. University of Maryland, Baltimore: Post-Baccalaureate Certificate in Research Ethics (action)
viii. University of Maryland, College Park: M.S. in Finance (action)
ix. University of Maryland Eastern Shore: B.S. in Marketing (action)
x. University of Maryland Eastern Shore: B.S. in Finance (action)
xi. University of Maryland Eastern Shore: B.A. in Jazz and Popular Music (action)
5. Committee on AdvancementRegent Gossett
a. Approval of meeting minutes from May 8, 2013 Public Session (action)
b. Approval of meeting minutes from June 10, 2013 Closed Session Special Meeting (action)
c. Campaign Report
6. Committee on Economic Development and Technology Commercialization Regent Attman
a. Approval of meeting minutes from June 18, 2013 Public Session (action)
b. Approval of meeting minutes from June 18, 2013 Closed Session (action)
7. Committee on AuditRegent McMillen
a. Approval of meeting minutes from June 14, 2013 Closed Session (action)
8.Committee on Organization and CompensationRegent Kinkopf
a. Approval of meeting minutes from June 4, 2013 Closed Session (action)
b. Approval of meeting minutes from June 6, 2013 Closed Session (action)
9. Reconvene to Executive Session (action) Chairman Shea