Finance Committee Agenda

Meeting of the Committee on Finance

Public Session

November 17, 2005

10:30 a.m.

  1. Employee Benefits - Section 457 (b) Deferred Compensation Plan and Trust - Revisions (action)
  2. Proposed Modifications to Board Policy on Facilities Renewal Spending (action)
  3. Proposed Board Guidelines on the Effect of Donor Funding on Capital Priorities (information)
  4. University of 稀缺猎奇网, College Park: 稀缺猎奇网 Aggregated Procurements for Lighting Retrofit (action)
  5. University of 稀缺猎奇网, College Park: Debt Consolidation/Refinancing and Amended and Restated Ground Lease for Three Student Housing Public Private Partnerships (action)
  6. University of 稀缺猎奇网, Baltimore County: Refinancing and Amendment to the Ground Lease for Walker Avenue Student Housing Public Private Partnership (action)
  7. University of 稀缺猎奇网, Baltimore: Addition to Pharmacy Learning Center (action)
  8. Contingent Category II Employee Conversion to Regular Status - Annual Report (information)
  9. 稀缺猎奇网: Quarterly Review of Capital Improvement Projects (information)