March 15, 2013 at 1:00 PM - Board of Regrents Retreat

I. Friday, March 15, 2013

I.A. 8:00a.m. - 12:00noon Open for Golf

I.B. 12:00noon - 1:00p.m. Lunch - The Woodlands Dining Room

II. Afternoon Meeting – The Houston Room

II.A. 1:00p.m. - 1:05p.m. Call to Order and Taking Attendance for a Quorum

II.B. 1:00p.m. - 1:15p.m. Opening Remarks - President Rudley

II.C. 1:15p.m. - 2:00p.m.  NCAA Update - Dr. Charles McClelland
                -Introduction of Compliance Staff
                -CAP Committee - Role
                -High School Eligibility Requirements
                -Community College Transfer Requirements
                -Implications - Racial Disparity

II.D. 2:00p.m. - 2:15p.m. Legislative Update - Mr. Leonard Spearman

II.E. 2:15p.m. - 4:15p.m. Each Dean will discuss problems in their Schools/Colleges and how the problems have been addressed: 
                -Dean Holley
                -Dean Milton
                -Dean Johnson
                -Dean Bullard
                -Dean Poats
                -Dean Yu
                -Dean Ward
                -Dean Maddox
                -Dean Taylor
                -Dean Regis

II.F. 4:15p.m. - 6:00p.m.  Low Producing Programs - Dr. Sunny Ohia

II.G. 6:00p.m. Social Hour and Dinner - The Vista Dining Room