ϡȱÁÔÆæÍø BOARD OF REGENTS University of ϡȱÁÔÆæÍø, Baltimore County Albin O. Kuhn Library - 7th Floor September 15, 2017 9:00 A.M. AGENDA FOR PUBLIC SESSION Cover Memo - Meeting of the Board of Regents, Friday, September 15, 2017 Map and Driving Directions a. Committee on Finance — Regent Pevenstein i. Coppin State University: Proposed Voluntary Separation Program (action) ii. Coppin State University: BCCC Tuition Initiative (information) b. Committee on Audit — Regent Augustine c. Committee on Organization and Compensation — Regent Gooden i. Sibson Consulting Report on Executive Compensation and Governance (action) Full Report ii. Review of ϡȱÁÔÆæÍø Executive Compensation Philosophy (action) 5. Reconvene to Closed Session (action)Chairman Brady