USM Seal
USM Board of Regents
Committee on Organization and Compensation

University of Maryland, Baltimore
President's Conference Room 03-117 - 14th floor
220 North Arch Street, Baltimore, MD 21201

AGENDA
Open Session
Tuesday, January 19, 2016
10:30 AM



1. Request to modify BOR presidential search guidelines * discussion Chancellor

2. Guidance for BOR policy review * discussion Ms. Doyle

3. Review of BOR policy on associates of presidents/Chancellor * action Chancellor

4. Outside board memberships and state waivers * action Chancellor

5. Reconvene to Closed Session




* Information enclosed