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1 BOARD of REGENTS April 20, 2018 College Park Marriott Inn And April 20, 2018 Board of Regents Meeting - Public Session Agenda BOARD OF REGENTS April 20, 2018 College Park Marriott Inn and Conference Center Potomac Ballroom Salon C University of Maryland University College AGENDA FOR PUBLIC SESSION 9:00 A.M. Call to Order Chairman Brady Welcome from University of Maryland University College President Miyares Educational Forum – Kirwan Commission Dr. William “Brit” Kirwan Chancellor’s Report Chancellor Caret 1. Report of Councils a. University System of Maryland Student Council Mr. Fabbi b. Council of University System Faculty Dr. Kauffman c. Council of University System Presidents Dr. Perman d. Council of University System Staff Ms. Gray 2. Consent Agenda Chairman Brady a. Committee on Audit i. Approval of meeting minutes from March 14, 2018 Public and Closed Sessions (action) b. Committee on Education Policy and Student Life i. Approval of meeting minutes from March 27, 2018 Public Session (action) ii. New Academic Program Proposal 1. University of Baltimore: Bachelor of Science in Accounting (action) iii. Council of University System Faculty Constitutional Amendments (action) iv. New Program 5-Year Enrollment Review (information) v. Overview of Undergraduate Success in the USM 1. SAT Percentile Distribution of First-Time Undergraduates (information) 2. Retention and Graduation Rates of First-Time, Full-Time Degree-Seeking Undergraduates (information) 3. Transfer Students to the University System of Maryland: Patterns of Enrollment and Success (information) c. Committee on Organization and Compensation 1 3 April 20, 2018 Board of Regents Meeting - Public Session Agenda i. Approval of minutes from March 29, 2018 Public and Closed Sessions (action) ii. Goal Setting and Performance Assessment Framework (information) iii. Review of 5-Year Presidential Review Process (information) d. Committee on Finance i. Approval of meeting minutes from March 29, 2018 Public and Closed Sessions (action) ii. USM Enrollment Projections: 2018-2027 (action) iii. University System of Maryland: Self-Support Charges and Fees for FY 2019 (action) iv. Frostburg State University: Increase in Project Authorization for New Residence Hall (action) v. University System of Maryland: Proposed Policy VIII-18.00—Policy on Unrestricted Fund Balances (action) vi. University System of Maryland: Proposed Amendment to Policy VIII-12.00— Policy on Debt Management (action) vii. Biennial Adjustment to the Exempt Salary Structures for Fiscal Years 2019 and 2020 (action) viii. University System of Maryland: Proposed Amendments to Faculty and Staff Family and Medical Leave and Parental Leave Policies (action) ix. University of Maryland, Baltimore: Dental Student Clinics Management Contract Renewal (action) x. Towson University: Dining Services Contract Renewal (action) xi. University of Maryland, Baltimore County: Facilities Master Plan Update (information) xii. University System of Maryland: Review of Capital Improvement Projects (information) e. Committee on Economic Development and Technology Commercialization i. Approval of meeting minutes from March 29, 2018 Public Session (action) f. Committee on Advancement i. Approval of meeting minutes from February 14, 2018 (action) ii. Year-to-date Fundraising for FY18 – February (information) 3. Review of Items Removed from Consent Agenda 4. Committee Reports a. Committee of the Whole Chairman Brady i. Acknowledgement of Regents Faculty Awards (information) 1. Teaching: Dr. Amy Froide (UMBC) 2. Teaching: Dr. Siddharth Kaza (TU) 3. Teaching: Dr. Art Lembo (SU) 4. Teaching: Dr. Pamela Lottero-Perdue (TU) 5. Scholarship/Research/Creative Activity: Professor John Bessler (UB) 6. Scholarship/Research/Creative Activity: Dr. Sharad Sharma (BSU) 7. Scholarship/Research/Creative Activity: Dr. Peter Shawhan (UMCP) 2 4 April 20, 2018 Board of Regents Meeting - Public Session Agenda 8. Scholarship/Research/Creative Activity: Dr. Vera Smolyaninova (TU) 9. Public Service: Dr. Andrea Cantora (UB) 10. Public Service: Dr. Jeffrey Cornwell (UMCES) 11. Public Service: Dr. Clare Muhoro (TU) 12. Public Service: Professor Marlene Riley (TU) 13. Mentoring: Dr. Melanie Killen (UMCP) 14. Mentoring: Dr. Loren Marquez (SU) 15. Mentoring: Dr. Jason Speights (FSU) 16. Mentoring: Professor Jesse Varsalone (UMUC) ii. University System of Maryland: Fiscal Year 2019 Schedule of Tuition and Mandatory Fees (action) iii. Report on 2018 Legislative Session (information) iv. BOR Nominating Committee (information) b. Committee on Audit Regent Augustine 5. Reconvene to Closed Session (action) Chairman Brady 3 5 April 20, 2018 Board of Regents Meeting - Public Session Agenda Maryland Commission on Innovation and Excellence in Education Presentation to USM Board of Regents Dr. William E. Kirwan, Chair Commission on Innovation and Excellence in Education April 20, 2018 6 April 20, 2018 Board of Regents Meeting - Public Session Agenda Maryland Commission on Innovation and Excellence in Education The 25-member commission created in the 2016 legislative session by the Governor and the General Assembly to: Review and update the current funding formulas for the schools in Maryland Develop policies and practices so that Maryland’s schools perform at the level of the world’s best systems 1 7 April 20, 2018 Board of Regents Meeting - Public Session Agenda Commission Membership 8 legislators - 4 Senators and 4 Delegates 3 State agency leaders – (Secretary of DBM, State Superintendent, USM Chancellor) 10 members appointed by their respective entity (e.g. MDPTA, State Board, MSEA, MABE, PSSAM, MACO, etc.) 3 members of the public (1 appointed by each of the Governor, President of the Senate, and Speaker of the House) 1 member of the business community (nominated by the Chamber of Commerce and appointed by the Governor) 2 8 April 20, 2018 Board of Regents Meeting - Public Session Agenda What We’ve Learned Maryland has nation’s highest median household income but… Maryland ranks 12th in per student K-12 spending, 19th when adjusted for regional cost differences Maryland faces significant teacher shortages, especially in STEM areas Average salaries for teachers in Maryland are 40% below those of professions with comparable education requirements (CPAs, nurses, architects) NAEP: National Assessment of Educational Progress (Nation’s Report Card 3 9 April 20, 2018 Board of Regents Meeting - Public Session Agenda What We’ve Learned Maryland underfunds (state plus local funds) schools serving low income students Various studies show Maryland one of the more regressive states on funding equity High performing systems spend more on schools serving low-income students than those serving wealthier districts NAEP: National Assessment of Educational Progress (Nation’s Report Card 4 10 April 20, 2018 Board of Regents Meeting - Public Session Agenda What We’ve Learned Maryland schools significantly underperform on measures of student learning For, example, Maryland is in the middle of the pack on NAEP scores: th th o 29 in 4 grade math th th o 26 in 4 grade reading th th o 25 in 8 grade math th th o 18 in 8 grade reading NAEP: National Assessment of Educational Progress, known as America’s Report Card 5 11 April 20, 2018 Board of Regents Meeting - Public Session Agenda What We Have Learned U.S. in the middle of the pack on PISA scores Year (Countries Reading Math Science Tested) 2000 (32) 15 19 14 2003 (41) 18 28 22 2006 (57) NR 34 28 2009 (65) 17 30 22 2012 (65) 24 36 28 2015 (72) 23 39 25 PISA: Program for International Student Assessment 6 12 April 20, 2018 Board of Regents Meeting - Public Session Agenda The Challenge: Poorly Skilled US Millennials Problem Solving Skills in Technology Rich Environments in Adults 16-34 Finland Japan Sweden Singapore Netherlands Norway Denmark Republic of Korea Czech Republic New Zealand Austria Germany Canada Estonia PIAAC Average Slovak Republic Ireland Poland Slovenia United States Israel Lithuania Chile Greece Turkey 250 260 270 280 290 300 310 Source: OECD PIAAC 7 13 April 20, 2018 Board of Regents Meeting - Public Session Agenda The Harsh Reality Maryland schools perform at a mediocre level in a country that performs at a mediocre level globally!!! PISA: Program for International Student Assessment 8 14 April 20, 2018 Board of Regents Meeting - Public Session Agenda What We Know Maryland’s economic future is dependent on a highly skilled, well educated, globally competitive workforce In today’s world, high quality education and skills training is the only path out of poverty 9 15 April 20, 2018 Board of Regents Meeting - Public Session Agenda Commission Consultants Funding Augenblick, Palaich and Associates (APA) Work began in July 2014; final report was submitted on November 30, 2016. Report website: http://marylandpublicschools.org/Pages/adequacystudy/inde x.aspx Policy National Center on Education and the Economy (NCEE) NCEE has identified 9 building blocks for high performing school systems 10 16 April 20, 2018 Board of Regents Meeting - Public Session Agenda Gap Analysis International Finland, Ontario (Canada), Shanghai (China), Singapore US Massachusetts, New Jersey, New Hampshire Maryland is the first state to undertake a rigorous comparative assessment and cost analysis using NCEE’s building blocks 11 17 April 20, 2018 Board of Regents Meeting - Public Session Agenda Policy Recommendations Notably, Commission has reached strong consensus on five major policy recommendations Invest in early childhood education Provide significantly more support for at-risk students Transform
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