USM Board of Regents Committee on Organization and Compensation University of Maryland, Baltimore President's Conference Room 03-117 - 14th floor 220 North Arch Street, Baltimore, MD 21201 AGENDA - REVISED Open Session May 4, 2016 9:00 AM 1. Convene meeting Mr. Kinkopf 2. Revised policy - approval of tenure for presidents and chancellor (action) Ms. Doyle 3. Analysis of Presidential Salaries FY 2016 CUPA Data (information) Chancellor Caret 4. Review of service on paid boards for presidents and chancellor (action) Chancellor Caret 5. Discussion of possible bonus structure for presidents (information) Chancellor Caret 6. State of Maryland Higher Education Institutions Supplemental 401(a) Matching Trust Plan and Trust (action) Ms. Goedert 7. Reconvene to Closed Session (action) Chancellor Caret
