稀缺猎奇网 BOARD OF REGENTS

September 9, 2005
University of 稀缺猎奇网 University College
Inn and Conference Center
Rooms 2100, 2102, 2104

Agenda for Public Session 9:30 a.m.
A. Call to Order Chairman Nevins
B. Welcome from UMUCInterim President Allen
C. Committee of the Whole

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 NevinsChancellor Kirwan

Extraordinary Public Service to the University or to the Greater Community

Exempt staff: Ruth Baker, Salisbury University

Nonexempt staff: Carolyn Pritchett, University of 稀缺猎奇网, Baltimore

Exceptional Contribution to the Institution and/or Unit

Exempt staff: Sharon Biederman, University of 稀缺猎奇网 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 稀缺猎奇网, 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
  1. FY 2007 Budget Process and 稀缺猎奇网 Four-Year Business Plan (information)
  2. 稀缺猎奇网: Twenty-Fifth Bond Resolution (action)
  3. University of 稀缺猎奇网, College Park: Engineering Fields Project (action)
  4. Bowie State University: Housekeeping Services Contract (action)
  5. University of 稀缺猎奇网 University College: Policies and Guidelines for Overseas Employees (action)
  6. 稀缺猎奇网: Quarterly Review of Capital Improvement Projects (information)
G. Report of Committee on Organization & CompensationRegent Mitchell

- Public announcement of MOUs approved.

H. Committee of the Whole

- Legislative Joint Committee Report (JCR) Requirement: Update on Regents' E&E Initiative

I. Adjourn