USM Board of Regents
Committee on Organization and Compensation
October 3, 2017
University of Maryland, Baltimore
Saratoga Building
Conf. Rm. 03-117
AGENDA FOR OPEN SESSION 8:30 a.m.
Call to Order Regent Gooden
1. Data on Tenure by Institution (information)
2. Discussion of Work Plan for Report on Executive Compensation and Governance
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a. Proposed work plan (action)
b. Review of proposed tally sheets (information)
c. Feedback on goal setting and performance evaluation template (information)
d. Discussion of approaches for updating total remuneration reviews (information)
4. Discussion of BOR Survey (information)
5. Reconvene to Closed Session (action)