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USM BOARD OF REGENTS
Advancement Committee
USM Office - Chancellors CR
February 8, 2017
11:00 a.m.

AGENDA FOR THE PUBLIC SESSION

Call to Order Chairman Gossett

1. Presentation by Bill McGoldrick (information)*

2. Fundraising a. Status of campaign planning (information)
b. Year-to-date fundraising report FY17-December (information) *
3. Review of Policies -- available on the USM website* (action) a. IX-3.00 - Policy on Private Fundraising and Stewardship
https://www.usmd.edu/regents/bylaws/SectionIX/

b. IX.-5.00 - Policy on Ethical Practices in Charitable Giving
https://www.usmd.edu/regents/bylaws/SectionIX/
4. Reconvene to closed session (action)*


*Advance Materials



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