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
b. Year-to-date fundraising report FY16-September*
c. Future Campaign planning and related items
3. Review of charge and discussion of committee goals*
5. Revision of the BOR 308.0 IX-4.00-POLICY ON ALUMNI ASSOCIATION *
6. Review of relevant policies - available on the USM website*
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
*Materials Included
** This meeting did not take place because the committee did not have a quorum. **