USM Board of Regents
Committee on Organization and Compensation
November 9, 2017
Columbus Center, Baltimore
Multipurpose Room
AGENDA FOR OPEN SESSION 8:30 a.m.
Call to Order Regent Gooden
1. Goal Setting Framework and Performance Assessment (information)
2. Approval of public and closed session minutes from October 14, 2017 Org and Comp meeting (action)
3. Updated Work Plan for Report on Executive Compensation and Governance (information)
4. Committee on Organization and Compensation Charter (action)
5. Annual Executive Goals and Compensation Calendar (action)
6. Review and Discussion of Presidential Search Guidelines (information)
b. VI -9.00 Policy on Institutional Traffic Regulations (information)
8. Reconvene to Closed Session (action)