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Tentative Agenda

Thursday, November 15, 2007
Central Conference Room,
Maryland Higher Education Commission,
839 Bestgate Road, Annapolis MD.
9:30 a.m. Executive Session
10:00 a.m. Public Session

Allen G. Siegel, Interim Chair, Presiding

Executive Session: The SLRB will enter Executive Session at 9:30 a.m. to discuss legal matters and will arise from Executive Session at 9:55 a.m.

The public session will commence at 10:00 a.m.

Minutes and Reports—SLRB
  1. Opening and welcome –Erica Snipes, Executive Director
  2. Approval of minutes of June 14, 2007
  3. Board members report
    1.  
    2.  
  4. Executive Director’s report
    1. ALRA Conference in Burlington, VT:
    2. IRRA/LERA meetings are the last Wednesday of every month, if interested, board members and those present at the meeting may seek membership information by calling Vickie Hedian at (410) 321-0990.
    3. Updates on any Board activity/testimony in MD legislature

Continuing Business—SLRB
  1. Regulations

    * SLRB Proposed Regulations

    Upon consideration of the Regulations recently proposed by the Board and published in the September 28 Maryland Register, and of the comments submitted regarding those proposals, the Board will consider the following motions:

    Motion: Withdraw current set of proposed regulations.
    Motion: Propose new set of proposed regulations as provided at this meeting

    ** For online viewing of these new proposals, please click here.
  1. Announcement of administrative determinations or Board decisions and orders, as appropriate
  2. Issues arising from the elections, negotiations, investigations, and cases pending before OAH
  3. New Business proposed by members of the Boards or staff.
  4. Meeting calendar

    SLRB Proposed meeting calendar:
    The following dates are proposed by staff:
    • Thursday, January 31, 2008
    • Thursday, April 24, 2008
Public comment

Individuals may sign up to present comment on Board business, except matters filed as cases, and may present comments for up to 3 minutes. The Boards particularly caution speakers against commenting in any manner on cases to be heard by either Board after the conclusion of this meeting. Individuals who wish to speak to the proposed regulation should provide the Boards with written copies of their comments.
  1. Adjournment

Revised: 11/07/07
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