USM Board of Regents
Committee on Organization and Compensation
January 25, 2018
University of Maryland, College Park
Adele Stamp Student Union
Prince George's Room
AGENDA FOR OPEN SESSION 8:30 a.m.
Call to Order Regent Gooden
1. Reconvene to Closed Session (action)
2. Goal Setting Framework and Performance Assessment (information)
a. Strawman for proposed framework - annual review
3. Post Presidential Benefits (information)
4. 2018 BOR Surveys (information)
5. Status of Work Plan on Executive Compensation and Governance (information)
*Please note: the first action item occurs at 8:30 a.m. prior to the start of the closed session.