USM Board of Regents Committee on Organization and Compensation University of Baltimore UB Student Center, Room 301 March 30, 2017 8:00 AM Meeting Information AGENDA FOR THE PUBLIC SESSION Call to Order Regent Gooden 1. Update on consultant study (information) 2. Status reports on presidential search committees (information) 3. Status reports on 5-year presidential reviews (information) 4. UMUC Proposed HR Policies (Information Item) 5. Revisions to BOR Policies: a. VI-13.00 - Policy on Campus Emergency Planning, Preparedness, and Response i. Current Policy ii. Proposed Revisions iii. Analysis of Current vs. Revised b. VII-5.01 - Policy on the Five-Year Review of USM Presidents c. VI-7.00 - Policy on Chaplains i. Current Policy ii. Proposed Revisions to V-1.00 - Policy on Student Affairs 6. Reconvene to Closed Session (action)