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Tentative Agenda
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Thursday, January 31, 2008
Central Conference Room,
Maryland Higher Education Commission,
839 Bestgate Road, Annapolis MD.
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9:30 a.m. Executive Session
10:00 a.m. Public Session
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Allen G. Siegel, Interim Chair, Presiding |
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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.
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Minutes and Reports—SLRB
- Opening and welcome –Erica Snipes, Executive Director
- Approval of minutes of November
15, 2007
- Board Chairman's report
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Executive Director’s report
- ALRA Conference in
Burlington, VT:
Board Executive Director and
Counsel are both involved in
the planning of the
conference, and welcome
Board member interest and
input.
- 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.
- Updates on any Board activity/testimony in MD legislature
Continuing Business—SLRB
- Regulations
* SLRB Proposed Regulations
Board
staff has reviewed the current SLRB
regulations as well as all proposals
over the last few months. Staff has
also met with various parties that
appear before the Board and received
their input on the current regulations
as well as the recently proposed
regulations. The result of all meetings
and review is a new set of regulations
to review for proposal through the State
Documents process. These proposals will
be available in hard copy for the
meeting, and may be available for online
viewing prior to the meeting.
(Regulations—if available)
6. Announcement of administrative determinations or Board decisions and orders, as appropriate
7. Issues arising from the elections, negotiations, investigations, and cases pending before OAH
8. New Business proposed by members of the Boards or staff.
9. Meeting calendar
SLRB Proposed meeting calendar:
The following dates are
proposed by staff:
- Thursday, April 24, 2008
- Thursday, June 19, 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.
- Adjournment
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Revised: 1/15/08
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