USM Board of Regents
Committee on Organization and Compensation
September 6, 2017
University of Maryland, Baltimore
Saratoga Building
Conf. Rm. 03-117
AGENDA FOR OPEN SESSION 8:30 a.m.
Call to Order Regent Gooden
1. Approval of public and closed session minutes for O & C meeting on August 22, 2017 (action)
2. Discussion of Work Plan for Report on Executive Compensation and Governance (information)
3. Review of USM Executive Compensation Philosophy (action)
4. Timeframe for Periodic Remuneration Reviews (information)
5. Definition of Tenure and Brief Overview of Policies (information)
6. Plan for Annual Policy Review (information)
7. Coppin State University - Proposed Board of Visitors (action)
8. Review of Committee Charge (action)
9. Discussion of BOR Survey (information)
10. Reconvene to Closed Session (action)