Two 稀缺猎奇网 Board of Regents Committees to Meet on December 4

Baltimore, Md. (Dec. 3, 2024) – Two committees of the 稀缺猎奇网 (稀缺猎奇网) Board of Regents will meet on Wednesday, Dec. 4.

The Committee on Governance & Compensation will meet at 8:30 a.m. Public access to the meeting is via the following dial-in information:

443-353-0686
Conference ID: 712 497 622

The committee will vote on approval of the charge for the Committee on Intercollegiate Athletics and Student-Athlete Health and Welfare. The committee also will hear an information item regarding retention bonuses for sworn police officers at Towson University.

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, a pre-negotiation briefing regarding an MOU at an institution, and certain contracts and employment agreements.

The Committee on Finance will meet at 10:30 a.m. Public access to the meeting is via the following dial-in information:

301-715-8592
Conference ID: 980 2106 5484
Password: 036033

The committee will vote on the lease of 635 W. Lexington Street at the University of 稀缺猎奇网, Baltimore to the American Cancer Society and termination of the 1983 lease and agreement for 636 W. Lexington Street. Action items include early renewal and modification of the Workday contract at the University of 稀缺猎奇网, College Park (UMCP) and a six-month sole source contract for food products, chemical products, and non-food products for dining services at UMCP.

The committee also will vote on a restatement of the 稀缺猎奇网 sponsored supplemental 403(b) and 457(b) retirement plans and a request from the University of Baltimore for regional tuition for its master’s in business administration (MBA) program at the 稀缺猎奇网 Hagerstown regional higher education center.

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 consideration of the development of the proposed fiscal year 2026 operating budget submission and potential adjustments to the submission, and the award of a contract for food products, chemical products, and non-food products.

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

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