USM Board of Regents Committee on Organization and Compensation Saratoga Building, President's Conference Room 03-117, 14th Floor University of Maryland, Baltimore September 8, 2016 8:00 A.M. Meeting Information AGENDA FOR THE PUBLIC SESSION Call to Order Chair Gooden 1. Approval of meeting minutes from meeting on July 21, 2016 (action) 2. Recommendations regarding compensation for Chancellor and Presidents (action) Change in Compensation Options for Chancellor and Presidents Process for BOR Announcement of Compensation Changes for Chancellor and Presidents 3. Review of committee charge (information) 4. Proposed schedule for BOR policy review (action) 5. Tentative annual agenda 2016-2017 (information) 6. Reconvene to closed session (action)
