USM BOARD OF REGENTS
University of Maryland, Baltimore County
Albin O. Kuhn Library
7th Floor
APRIL 10, 2009
AGENDA FOR PUBLIC SESSION
8:30 A.M.
A.
Call to Order
B.
Welcome from University of Maryland, Baltimore County
C.
Committee of the Whole
Chairman Kendall
1. Conferring of Regents’ Faculty Awards
Chairman Kendall
Chancellor Kirwan
a.
b.
c.
d.
e.
f.
g.
h.
i
j.
k.
l.
m.
n.
o.
p.
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3.
4.
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6.
7.
Chairman Kendall
Dr. Hrabowski
Teaching: Dr. Michael Bardzell - SU
Teaching: Dr. Clarinda Harriss - TU
Teaching: Dr. Jason Loviglio - UMBC
Teaching: Dr. Cody Sandifer - TU
Research, Scholarship, Creative Activity: Dr. H. Rodger Harvey - UMCES
Research, Scholarship, Creative Activity: Dr. Tobe Levin - UMUC
Research, Scholarship, Creative Activity: Dr. George Taylor - CSU
Mentoring: Dr. Taryn Bayles - UMBC
Mentoring: Dr. Arthur Eckstein - UMCP
Mentoring: Dr. Rana Khan - UMUC
Mentoring: Dr. Alison McCartney - TU
Public Service: Dr. Mary Lashley - TU
Public Service: Dr. Stephen Bartlett - UMB
Public Service: Dr. Allen Place - UMBI
Public Service: Dr. Amit Shah - FSU
Collaboration in Research: Dr. Gerald M. Rosen - UMB
Dr. Joseph P.Y. Kao - UMBI
Approval of minutes from February 13, 2009 meeting (action)
Approval of minutes from March 11, 2009 Special meeting (action)
Appointment of Nominating Committee (information)
Chancellor's Report
Resolution of Appreciation for Regent Mandel (action)
Rescission of Interim Policies No Longer in Effect (action)
D.
Report of Councils
1. Council of University System Presidents
2. Council of University System Faculty
3. Council of University System Staff
4. University System of Maryland Student Council
President Caret
Dr. Chapin
Mr. Lauer
Mr. Logan
E.
Education Policy Committee
Regent Florestano
1. Approval of minutes from March 10, 2009 meeting (action)
2. New Academic Program Proposals
a. Frostburg State University: Bachelor of Science in
Computer Information Systems (action)
b. UMBC: Master of Arts in Teaching English to
Speakers of Other Languages (action)
3. Cultural Diversity Plans (action)
4. Proposed Actions to Implement the Recommendations of the Task Force on the
Education of African-American Males (action)
5. Report on Retention and Graduation Rates in the USM (information)
6. Campus Crime Reports, 2007 (information)
7. USM Enrollment Projections, 2009-2018 (information)
F.
Finance Committee
Regent Kelly
1. Approval of minutes from March 11, 2009 meeting (action)
2. Self-Support Charges and Fees for FY 2010 (action)
3. USM Enrollment Projections: 2009-2018 (action)
4. Proposed Amendment to the Nonexempt Staff Employees Salary Structure (action)
5. University of Maryland, Baltimore: Dental Student Clinics
Management Contract (action)
6. University of Maryland, College Park: Renovation of Computer & Space Sciences
Building for the Joint Quantum Institute (action)
G.
Audit and Inst. Assessment Committee
I.
Effectiveness and Efficiency Work Group
J.
Reconvene to Executive Session (action)
Regent Gill
Regent Nevins
Chairman Kendall