UNIVERSITY SYSTEM OF MARYLAND BOARD OF REGENTS Advancement Committee USM Office - Chancellors CR October 5, 2016 11:00 a.m. AGENDA FOR THE PUBLIC SESSION Call to Order Chairman Gossett 1. Introduction of new committee members 2. Review and discussion of charge* 3. Fundraising a. Status of campaign planning b. Year-to-date fundraising report FY17-August (information item) * 4. Quasi-endowment Report* a. Approval of grants b. Status of campus use of funds 5. Review of Policies -- available on the USM website* a. IX-3.00 - Policy on Private Fundraising and Stewardship b. IX.-5.00 - Policy on Ethical Practices in Charitable Giving c. Chart of USM policies pertaining to Advancement 6. Alumni Relations Council (ARC) report *Advance Materials