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UNIVERSITY SYSTEM OF MARYLAND
BOARD OF REGENTS
Advancement Committee
USM Office - Chancellors CR
October 5, 2016
11:00 a.m.

AGENDA FOR THE PUBLIC SESSION

Call to Order Chairman Gossett

1. Introduction of new committee members

2. Review and discussion of charge*

3. Fundraising a. Status of campaign planning
b. Year-to-date fundraising report FY17-August (information item) *
4. Quasi-endowment Report* a. Approval of grants
b. Status of campus use of funds
5. Review of Policies -- available on the USM website* a. IX-3.00 - Policy on Private Fundraising and Stewardship
b. IX.-5.00 - Policy on Ethical Practices in Charitable Giving
c. Chart of USM policies pertaining to Advancement
6. Alumni Relations Council (ARC) report


*Advance Materials



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