Board of Regents' Annual Retreat
October 4 - 5, 2012
The Hotel at Arundel Preserve, Hanover, MD
AGENDA
| Public Session | |
| 10:15 - 12:15 p.m. | AGB presentation on Board Governance |
| Rick Legon
President, Association of Governing Boards
AGB Presentation
- Challenges facing higher education boards
- Review and feedback on regent survey
- Qualities of high performing boards
- Principles for effective governance
|
| Supplemental Documents:
Governance in Spotlight
Leadership Dynamic in Public Colleges & University Systems
Board Responsibility for Institutional Governance
|
| 12:15 - 1:00 p.m. | Lunch |
| 1:00 - 4:30 p.m. | Presentation and discussion on Academic Transformation |
| 1:00 - 2:30 p.m. | William G. Bowen
President Emeritus, The Andrew W. Mellon Foundation
President Emeritus, Princeton University
Founding Chairman, ITHAKA / JSTOR |
| Kevin Guthrie
President, ITHAKA |
| 2:30 - 2:45 p.m. | Break |
| 2:45 - 3:15 p.m. | Video: What we're learning from online education
Daphne Koller
Rajeev Motwani Professor, Computer Science Department, Stanford University |
| 3:15 - 3:45 p.m. | USM/ITHAKA partnership to test emerging online learning platform
Rebecca Griffiths, Program Director for Online Learning, ITHAKA |
| 3:45 - 4:45 p.m. | Present activities, future opportunities, next steps
Brit Kirwan, Chancellor |
