USM Board of Regents
Committee on Organization and Compensation
Saratoga Building, President's Conference Room 03-117, 14th Floor
University of Maryland, Baltimore
September 8, 2016
8:00 A.M.
AGENDA FOR THE PUBLIC SESSION
Call to Order Chair Gooden
1. Approval of meeting minutes from meeting on July 21, 2016 (action)
2. Recommendations regarding compensation for Chancellor and Presidents (action)
- Change in Compensation Options for Chancellor and Presidents
- Process for BOR Announcement of Compensation Changes for Chancellor and Presidents
3. Review of committee charge (information)
4. Proposed schedule for BOR policy review (action)