banner photo of a boardroom table and chairs

Board of Regents

Morgan State University is governed by the Board of Regents, a 15 member board, as established under Title 14 of the Education Article, Annotated Code of Maryland. The Governor of Maryland appoints Board members for six-year terms, except for the student regent who is appointed for a one-year term. The Board appoints the University President, who serves at the pleasure of the Board. The Board also sets admission standards, review and approves university policies, budgets, and establishes the regulatory framework within which the individual units operate. 


 PUBLIC ANNOUNCEMENT

Executive Committee

The Morgan State University Board of Regents Executive Committee will hold a meeting on Thursday, November 2, 2017 at 7:00 pm via teleconference. The teleconference phone number is 800-786-1922 (Participant Code 2541734). In Public Session, the committee will receive and update on the Northwood project. After which, the committee will vote to go into Closed Session. In Closed Session, the Committee will meet to receive an Update on the HBCU Coalition Case, an Update on the NCAA Enforcement matter, an Update on the President's Evaluation, an Update on the Northwood project and a Litigation Update. These items are specifically exempted from public consideration under Article §3-305(b) (1)(7)(8) of the Open Meetings Act. The Committee may reconvene in Public Session at the conclusion of the Closed Session, if necessary.

* * * * * * *
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 Tuesday, November 7, 2017 on the campus of Morgan State University in Baltimore, Maryland in the Earl S. Richardson Library. Meetings will take place at the following specific times and locations.

1. The Audit and Institutional Assessment Committee will meet in Public Session at 8:30 am in the Fourth Floor Boardroom of the Earl S. Richardson Library. The Audit Committee will convene in Public Session and then move to Closed Session to consult with counsel and to obtain legal advice on matters which are specifically exempted from public consideration under Article §3-305(b)(7) of the Open Meetings Act. These matters include receiving an update on the Results of Follow-up Audits and Investigations.

2. The Academic and Student Affairs Committee will meet in Public Session at 10:00 am in the Benjamin A. Quarles Seminar Room 119. During the Public Session the Committee will consider the August 1, 2017 minutes. The Committee will also review the Performance Accountability Report, review several policies, and review several proposed new degree programs. They will also receive an SGA Update; a Student Affairs Update and an Enrollment Update. Following the Public Session, the Committee will vote to convene in Closed Session to consider items specifically exempted from public consideration under Article §3-305(b)(1) of the Open Meetings Act. In Closed Session, the Committee will consider proposed Honorary Degree recipients. The Committee may reconvene in Public Session at the conclusion of the Closed Session, if necessary.

3. The Finance and Facilities Committee will meet in Public Session at 10:30 am in the Clarence W. Blount Seminar Room 120. After considering the August 1, 2017 minutes, the Committee will consider the following items: the FY-2018 Financial Status Update, the FY-2019 Operating Budget Request, Moody's Credit Opinion and an Institutional Student Financial Aid Report. The Committee will also receive updates from Institutional Advancement; Enrollment Management; Facilities Design and Construction Management; and from Research & Economic Development.

4. The Board of Regents will meet in Public Session at 12:30 pm in the Fourth Floor Boardroom of the Earl S. Richardson Library to receive and discuss items listed above from the standing committees, as well as 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 Article §3-305(b)(1)(7)(8) of the Open Meetings Act. In Closed Session, the Board will receive a Litigation Update, an update on the Northwood Project, an update from the Evaluation Committee, an update on the NCAA Matter, and an Update on the HBCU Coalition Case. The Board may reconvene in Public Session at the conclusion of the Closed Session, if necessary.