Board of Regents Meeting

The Morgan State University Board of Regents, the Audit and Institutional Assessment Committee, the Academic and Student Affairs Committee, and the Finance and Facilities Committee will hold their next regularly scheduled meetings on August 3-4, 2020 via teleconference. Meetings will take place on the following specific dates and times.

1. The Finance and Facilities Committee will meet in Public Session on Monday, August 3, 2020 at 9:00 a.m. via Zoom [https://morganstate.zoom.us/j/94182212342] or dial-in by phone 1-301-715-8592 | Meeting ID: 941-8221-2342. The Committee will receive updates from Facilities, Design and Construction Management; the Division of Research and Economic Development; the Division of Institutional Advancement; the Division of Enrollment Management and Student Success, and updates on the following subject matters: Student Housing; FY 2020 Operating Closing Summary and Financial Statements; FY 2021 Operating Budget Overview; FY 2022 Preliminary Operating Budget; FY 2022 Capital Budget Request Update; and S&P Credit Review. The Committee will also consider the minutes of May 4, 2020, the Amended Maryland Clean Energy Act MOU, and the Northwood Development Agreement.

2. The Academic and Student Affairs Committee will meet in Public Session on Monday, August 3, 2020 at 1:00 p.m. via Zoom [https://morganstate.zoom.us/j/95846705560] or dial-in by phone 1-301-715-8592 | Meeting ID: 958-4670-5560. The Committee will receive updates from the President, Academic Affairs, Enrollment Management, Athletics, Student Affairs, and the Student Government Association, and discuss revisions to Title IX Policy and Code of Student Conduct. The Committee will also consider the minutes of May 4, 2020; Dual Degree Program with Purdue University; Proposed PhD in Secure Embedded Systems; and the Performance Accountability Report.

3. The Audit and Institutional Assessment Committee will meet in Public Session on Monday, August 3, 2020 at 5:00 p.m. via teleconference. The teleconference phone number is 1-800-786-1922 | participant code 2541734#. The Audit Committee will convene in Public Session to review FY 2021 Audit Plan, and then move to Closed Session to consider items specifically exempted from public consideration under § 3-305(b)(7) of the Open Meetings Act. In Closed Session, the Committee will receive an update from the Office of Internal Audit. [view Agenda]

4. The Board of Regents will meet in Public Session on Tuesday, August 4, 2020 at 12:00 noon via teleconference. The teleconference phone number is 1-800-786-1922 | participant code 2541734#. The Board will receive and discuss items listed above from the standing committees, consider the minutes of May 5, 2020, and hear any new business. Following the Public Session, the Board will vote to convene in Closed Session to consider items specifically exempted from public consideration under § 3-305(b)(7)(8) of the Open Meetings Act. In Closed Session, the Board will receive an EEO Report/Litigation Update. The Board may reconvene in Public Session at the conclusion of the Closed Session, if necessary.