Board of Regents Retreat The Hotel at the University of Maryland 7777 Baltimore Avenue College Park, MD 20740 November 29, 2017 Agenda Public Session 8:45 - 9:45 a.m. Intercollegiate Athletics Challenges and Benefits Mr. C. Thomas McMillen Chairman & CEO Washington Capital Advisors 9:45 - 10:00 a.m. Break 10:00 - 11:00 a.m. Ethics Mr. Michael Lord Maryland State Ethics Commission 11:00 - 12:15 p.m. Overview of University System of Maryland Finances Chancellor Robert Caret Vice Chancellor Joseph Vivona 12:15 - 12:30 p.m. Break 12:30 - 1:30 p.m. Lunch Presentation: Government Support for Higher Education Dr. Donald Kettl Professor of Public Policy University of Maryland College Park, MD 20742 Nonresident Senior Fellow, Volcker Alliance Nonresident Senior Fellow, Brookings Institution 1:30 - 2:45 p.m. Executive Compensation and Governance Report Goal Setting and Performance Assessment Jason Adwin Sibson Consulting 2:45 - 3:00 p.m. Break 3:00 - 4:00 p.m. Anti-Defamation League Presentation Doron Ezickson Regional Director, Washington, DC Anti-Defamation League 4:00 - 5:00 p.m. Address from Governor Larry Hogan 5:00 p.m. Adjourn
