USM Seal
USM Board of Regents
Committee on Organization and Compensation

University of Maryland, Baltimore
Presidents 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

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