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Meeting Agenda
I. Board of Regents Retreat
I.A. 8:00 a.m. - 12noon    Open for golf
II. 12:00noon - 1:00 p.m.     Lunch in the Woodlands Dining Room
III. Afternoon Meeting – The Lakeside Room
III.A. 1:00 p.m. - 1:05 p.m.     Call to Order and taking attendance for a Quorum
III.B. 1:05 p.m. - 1:15 p.m.     Opening Remarks - President Rudley
III.C. 1:15 p.m. - 2:00 p.m.     Legislative Update - Leonard Spearman, Jr
                                              • Cost of Campus Carry
III.D. 2:00 p.m. - 2:15 p.m.     Endowment Management - Craig Ness
III.E. 2:15 p.m. - 2:45 p.m.  Endowment and Prospect Management - Wendy Adair
IV. 2:45 p.m.     Adjoun
V.  2:45 p.m.     Bus departs for the Rodeo. Those invited to the Chairman's Reception (Regents, President, Provost) your name will be on the list of attendees at the door.
VI. Those invited to the Tejas Room Reception - Must present your invitation to enter.
VII. For those not attending the Rodeo:
            5:00p.m. - 6:00p.m.    Cocktail Hour - Robard's Lounge
            6:00p.m. - 8:00p.m.     Dinner - Robard's Restaurant
Agenda Item Details Reload Your Meeting
Meeting: March 6, 2015 at 12:00 PM - Board of Regents Retreat
Subject:
I. Board of Regents Retreat
Subject:
I.A. 8:00 a.m. - 12noon    Open for golf
Subject:
II. 12:00noon - 1:00 p.m.     Lunch in the Woodlands Dining Room
Subject:
III. Afternoon Meeting – The Lakeside Room
Subject:
III.A. 1:00 p.m. - 1:05 p.m.     Call to Order and taking attendance for a Quorum
Presenter:
Regent Glenn O. Lewis, Board Chair
Attachments:
Subject:
III.B. 1:05 p.m. - 1:15 p.m.     Opening Remarks - President Rudley
Presenter:
Dr. John M. Rudley, President
Subject:
III.C. 1:15 p.m. - 2:00 p.m.     Legislative Update - Leonard Spearman, Jr
                                              • Cost of Campus Carry
Presenter:
Mr. leonard H. O. Spearman, Jr., Director of Govermental Relations
Description:
 
Subject:
III.D. 2:00 p.m. - 2:15 p.m.     Endowment Management - Craig Ness
Presenter:
Mr. E. Craig Ness, Vice President for Administation & Finance
Subject:
III.E. 2:15 p.m. - 2:45 p.m.  Endowment and Prospect Management - Wendy Adair
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
Subject:
IV. 2:45 p.m.     Adjoun
Subject:
V.  2:45 p.m.     Bus departs for the Rodeo. Those invited to the Chairman's Reception (Regents, President, Provost) your name will be on the list of attendees at the door.
Subject:
VI. Those invited to the Tejas Room Reception - Must present your invitation to enter.
Subject:
VII. For those not attending the Rodeo:
            5:00p.m. - 6:00p.m.    Cocktail Hour - Robard's Lounge
            6:00p.m. - 8:00p.m.     Dinner - Robard's Restaurant

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