| 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 | |
