USM Board of Regents Committee on Organization and Compensation November 21, 2016 Chancellor's Conference Room Elkins Building, Adelphi 8:00 A.M. Meeting Information AGENDA FOR THE OPEN SESSION Call to Order Regent Gooden 1. Review of current process for presidential assessment, compensation and recruitment (information) 2. Discussion on compensation study (information) 3. Review of committee charge (action) 4. BOR policy reviews (action) a) VI-3.00: Policy on Advertising b) VI-6.10: Policy on Records Management 5. Reconvene to Closed Session (action)