Finance Policy Agenda 5-13-10

MARYLAND HIGHER EDUCATION COMMISSION
FINANCE POLICY COMMITTEE
AGENDA

TIME: 10:30 a.m.                                                   PLACE: Maryland Higher Education Commission
           Thursday                                                                    839 Bestgate Road, Suite 400
           September 16, 2010                                                Annapolis, MD 21401

		Action Item
10:00 a.m.	Call to Order
	Approval of May, 13, 2010 Minutes (PDF)	*
	Proposed Resolution Authorizing the Secretary of Higher Education to Enter into a Contract with TIAA-CREF for Retirement Plan Compliance Coordinator Services (PDF)	*
	Proposed Resolution Authorizing the Secretary of Higher Education to Appoint Plan Administrative Committees and Delegating Certain Authority to the Committees (PDF)	*
	Overview of the Operating and Capital Budget Process (PDF)
	Operating and Capital Budget Presentations
10:15 a.m.	University of Maryland -- Mr. Joseph Vivona, Chief Operating Officer and Vice Chancellor for Administration & Finance
10:45 a.m.	St. Mary's College of Maryland -- Dr. Joseph R. Urgo, President
11:05 a.m.	Maryland Independent College and University Association -- Ms. Tina M. Bjarekull, President
11:25 a.m.	Baltimore City Community College -- Dr. Carolane Williams, President
11:45 a.m.	Break
12:45 p.m.	Maryland Association of Community Colleges -- Mr. Clay Whitlow, Executive Director
1:05 p.m.	Regional Higher Education Centers
1:05 p.m.	Waldorf Center -- Mr. Tim Murphy, Director
1:20 p.m.	Southern Maryland -- Dr. Mel Powell, Executive Director
1:35 p.m.	Laurel Center -- Ms. Nancy Grinberg, Program Supervisor
1:50 p.m.	HEAT Center -- Ms. Terri Morris, Coordinator
2:05 p.m.	Eastern Shore -- Ms. Deborah Urry, Executive Director
2:20 p.m.	AACC/Arundel Mills -- Ms. Kathleen Beauman, Director of Business Partnerships, Anne Arundel Community College
2:35 p.m.	Morgan State University -- Dr. David Wilson, President
3:00 p.m.	Adjournment

Note: Times may vary. Please be prepared to speak earlier if necessary.

Click on the following link for a complete copy of the Finance Policy Agenda Book (PDF)

The Maryland Higher Education Commission is committed to ensuring that individuals with disabilities are able to fully participate in and benefit from the Commission's public meetings, programs, and services. Anyone planning to attend a meeting of the Commission who wishes to receive auxiliary aids, services, or accommodations should contact Evangeline Redding at 410-260-4539 or 1-800-735-2258 (TTY/Voice) by Tuesday, September 14, 2010.