UNIVERSITY SYSTEM OF MARYLAND
BOARD OF REGENTS
Advancement Committee
USM Office - Chancellors CR
October 28, 2015
11:00 a.m.

PUBLIC SESSION AGENDA

Call to Order Chairman Gossett

1. Introduction of new committee members  

2. Fundraising progress  

a. FY13 - FY15*
b. Year-to-date fundraising report FY16-September*
c. Future Campaign planning and related items

3. Review of charge and discussion of committee goals*  

4. Quasi-endowment awards*  

5. Revision of the BOR 308.0 IX-4.00-POLICY ON ALUMNI ASSOCIATION *  

https://www.usmd.edu/regents/bylaws/SectionIX/IX400.html

6. Review of relevant policies - available on the USM website*  

a. VI-4.00 - Policy on the Naming of Buildings and Academic
https://www.usmd.edu/regents/bylaws/SectionVI/

b. IX-2.00 - Policy on Affiliated Foundations
https://www.usmd.edu/regents/bylaws/SectionIX/

c. IX-2.01 - Recognition of Affiliated Foundations
https://www.usmd.edu/regents/bylaws/SectionIX/

d. IX-3.00 - Policy on Private Fund Raising and Stewardship
https://www.usmd.edu/regents/bylaws/SectionIX/

e. IX.-5.00 - Policy on Ethical Practices in Charitable Giving
https://www.usmd.edu/regents/bylaws/SectionIX/

f. IX-6.00 - Policy on Use of Foundation and Alumni Association Funds
https://www.usmd.edu/regents/bylaws/SectionIX/

7. Campus visits scheduled for November and December  

8. Reconvene to Closed Session (action)*  




*Materials Included
** This meeting did not take place because the committee did not have a quorum. **