ϡȱÁÔÆæÍø Seal
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)
ii. Review of ϡȱÁÔÆæÍø Executive Compensation Philosophy (action)

5. Reconvene to Closed Session (action)Chairman Brady