UNIVERSITY SYSTEM OF MARYLAND BOARD OF REGENTS Advancement Committee USM Office - Chancellors CR October 28, 2015 11:00 a.m. PUBLIC SESSION AGENDA Call to Order Chairman Gossett 1. Introduction of new committee members 2. Fundraising progress a. FY13 - FY15* b. Year-to-date fundraising report FY16-September* c. Future Campaign planning and related items 3. Review of charge and discussion of committee goals* 4. Quasi-endowment awards* 5. Revision of the BOR 308.0 IX-4.00-POLICY ON ALUMNI ASSOCIATION * https://www.usmd.edu/regents/bylaws/SectionIX/IX400.html 6. Review of relevant policies - available on the USM website* a. VI-4.00 - Policy on the Naming of Buildings and Academic https://www.usmd.edu/regents/bylaws/SectionVI/ b. IX-2.00 - Policy on Affiliated Foundations https://www.usmd.edu/regents/bylaws/SectionIX/ c. IX-2.01 - Recognition of Affiliated Foundations https://www.usmd.edu/regents/bylaws/SectionIX/ d. IX-3.00 - Policy on Private Fund Raising and Stewardship https://www.usmd.edu/regents/bylaws/SectionIX/ e. IX.-5.00 - Policy on Ethical Practices in Charitable Giving https://www.usmd.edu/regents/bylaws/SectionIX/ f. IX-6.00 - Policy on Use of Foundation and Alumni Association Funds https://www.usmd.edu/regents/bylaws/SectionIX/ 7. Campus visits scheduled for November and December 8. Reconvene to Closed Session (action)* *Materials Included ** This meeting did not take place because the committee did not have a quorum. **
