USM Board of Regents Committee on Organization and Compensation September 6, 2017 University of Maryland, Baltimore Saratoga Building Conf. Rm. 03-117 Meeting Information AGENDA FOR OPEN SESSION 8:30 a.m. Call to Order Regent Gooden 1. Approval of public and closed session minutes for O & C meeting on August 22, 2017 (action) 2. Discussion of Work Plan for Report on Executive Compensation and Governance (information) 3. Review of USM Executive Compensation Philosophy (action) 4. Timeframe for Periodic Remuneration Reviews (information) 5. Definition of Tenure and Brief Overview of Policies (information) 6. Plan for Annual Policy Review (information) 7. Coppin State University - Proposed Board of Visitors (action) 8. Review of Committee Charge (action) 9. Discussion of BOR Survey (information) 10. Reconvene to Closed Session (action)
