Two ϡȱÁÔÆæÍø Board of Regents Committees to Meet on Sept. 16

Baltimore, Md. (Sept. 13, 2024) – Two committees of the ϡȱÁÔÆæÍø (ϡȱÁÔÆæÍø) Board of Regents will meet on Monday, Sept. 16.

The Committee on Governance & Compensation will meet at 10 a.m. Public access to the meeting is via the following dial-in information:

443-353-0686
Conference ID: 219 891 079

The committee will vote on a review of its charge. The committee then will hear two information items, regarding the committee workplan and a review of its Regent matrix. 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 concern collective bargaining negotiations, an individual personnel matter, and specific employment agreements.

The Committee on Finance will meet at 3 p.m. Public access to the meeting is via the following dial-in information:

301-715-8592
Conference ID: 992 1125 8433
Password: 438913

The committee will hear a presentation and information item regarding the University of Baltimore facilities master plan 2024-2034. Action items are a review of the committee’s charge, role, and responsibilities, and a public-private partnership for student housing at Bowie State University. The committee will hear an information item regarding an emergency procurement report for the University of ϡȱÁÔÆæÍø, College Park.

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 include the awarding of a contract for comprehensive data analytics services, and consideration of the proposed fiscal year 2026 operating budget submission and potential adjustments to the submission.

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

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