USM Board of Regents Committee on Organization and Compensation University of Maryland, Baltimore President’s Board Room – 14th Floor Saratoga Building Baltimore, MD AGENDA Open Session May 31, 2016 10:00 AM Call to Order Chairman Kinkopf 1. Approval of meeting minutes of May 4, 2016 Public and Closed Sessions (action) Chairman Kinkopf Public Session Closed Session 2. BOR Policy VII-10.0 Policy on Board of Regents Review of Certain Contracts and Employment Agreements - technical amendments (action) Ms. Langrill 3. Reconvene to closed session (action) Chairman Kinkopf
