USM Regents Committee on Organization and Compensation Meets September 6
Adelphi, Md. (Sept. 1, 2017) -- The University System of Maryland (USM)
Board of Regents Committee on Organization and Compensation will meet at 8:30
a.m. on Wednesday, Sept. 6.
The meeting will
take place on the 14th floor of the Saratoga Office Building at the
University of Maryland, Baltimore (UMB), in Conference Room 03-117. The
building is located at 220 North Arch Street in Baltimore, Md.
The committee will meet
in public session and hold an informational discussion on a work plan for a
report on executive compensation and governance. The group will vote on a
review of USM executive compensation philosophy and hear several information
items, including a discussion on definition of tenure and related policies. As
a final public agenda item, the committee will vote on whether to reconvene in
In closed session,
the committee would discuss the following items specifically exempted in the
Open Meetings Act from public consideration.
Those items are: A
five-year performance review of a USM president; approval
of collective bargaining negotiations relating to Frostburg State University
and AFSCME for nonexempt employees; update on ongoing collective bargaining
negotiations; review of proposed fiscal year 2018 compensation for presidents
and chancellor; review of chancellor's performance goals and objectives; information
update regarding specific athletics contract subject to review under BOR
VII-10.0 Policy; and consult with counsel in connection with a
The agenda and supporting materials can be accessed here.
interpreters and/or other appropriate accommodations for eligible individuals
with disabilities will be provided upon request. Please call 301.445.2756
(voice) or 301.314.7683 (TTY/ITT) for special arrangements. Parking is
available in the Saratoga Garage, also located at 220 North Arch Street in
Baltimore. For driving directions to UMB and a campus map, click here.
Contact: Mike Lurie