USM BOARD OF REGENTS
Special Meeting of the BOR
Via Conference Call
Adelphi, MD


August 30, 2013
3:00 P.M.

Public access to the meeting is available in the Chancellor's Conference room University System of Maryland, 3300 Metzerott Rd, Adelphi, MD

AGENDA FOR PUBLIC SESSION

Call to OrderChairman Shea

1. Committee of the WholeChairman Shea

a. Topics for BOR retreat (information)
b. Topics for educational forums at BOR meetings (information)

2. Organization and Compensation CommitteeRegent Kinkopf

a. Presidential review process (information)

3. Reconvene to Executive Session (action) Chairman Shea

Executive Session Closing