USM BOARD OF REGENTS Advancement Committee USM Office - Chancellors CR February 8, 2017 11:00 a.m. AGENDA FOR THE PUBLIC SESSION Call to Order Chairman Gossett 1. Presentation by Bill McGoldrick (information)* 2. Fundraising a. Status of campaign planning (information) b. Year-to-date fundraising report FY17-December (information) * 3. Review of Policies -- available on the USM website* (action) a. IX-3.00 - Policy on Private Fundraising and Stewardship https://www.usmd.edu/regents/bylaws/SectionIX/ b. IX.-5.00 - Policy on Ethical Practices in Charitable Giving https://www.usmd.edu/regents/bylaws/SectionIX/ 4. Reconvene to closed session (action)* *Advance Materials
