Board of Regents Retreat The Westin Annapolis November 30, 2016 Agenda 8:00 a.m. Reconvene to Closed Session Public Session Annapolis Ballroom 8:45 - 10:00 a.m. BOR Issues Report on Goals from 2015 Retreat Follow-up to SB 1052 Mpower Funding Guidelines New Research Centers USMO Baltimore Office Topics of Interest for Discussion Forums at BOR Meetings Budget Equity 10:00 - 10:15 a.m. Break 10:15 - 11:45 a.m. Strategic Plan Update Progress Under Current Plan Scorecard Discussion of Updates to Plan 11:45 - 12:00 p.m Break 12:00 - 1:00 p.m. Lunch Speaker: Cathy A. Trower President Trower and Trower, Inc. TOPIC: Responsibilities of Board Members 1:00 - 2:00 p.m. E & E Update 2:00 - 3:45 p.m. Updates Impact of Election on Higher Education Legislative Agenda Marketing USM Economic Development B-Power RHECs Funding and Governance Models Fund/Friend-raising 3:45 - 4:00 p.m. Closing Comments 4:00 - 4:45 p.m. Après Retreat
