ϡȱ Board of Regents Committee on Finance to Meet on May 29

Baltimore, Md. (May 28, 2024) – The ϡȱ (ϡȱ) Board of Regents Committee on Finance will meet at 10:30 a.m. on Wednesday, May 29.

Public access to the meeting is via the following dial-in information:

301-715-8592
Conference ID: 927 9248 3278
Password: 028316

The committee will vote on several items. These include the ϡȱ fiscal year (FY) 2025 operating budget and the FY 2025 system-funded construction program request. Other action items include the Forty-Sixth Bond Resolution, a proposed amendment to the ϡȱ policy on student classification for admission and tuition purposes and a revision to the ϡȱ policy on approval of procurement contracts.

The committee also will vote on approval of the FY 2025 annual contract between ϡȱ on behalf of the University of ϡȱ, Baltimore and the University of ϡȱ Medical System Corporation, and the University of ϡȱ Global Campus (UMGC) Ventures, Inc. Information Technology contract.

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 are the awarding of new contracts for enterprise licensing and enterprise servicing agreements, and media buying services; the submission of the proposed FY 2026 capital budget, including potential adjustments and a request for funding to acquire real property; and information concerning an ongoing legislative audit of an institution.

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

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