91̽»¨

Regents Ayer (Chair), Blake, Rice, Shanahan, Smith

Wednesday, May 13, 2015
3:00 to 4:30 p.m.
Room 156, Gerberding Hall

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on October 9, 2014	COMMITTEE ACTION
1.	91̽»¨Advisory Committee on Real Estate Membership Reappointments Bill Ayer, Board Chair	ACTION
2.	Adopt Amendments to the Bylaws of the Board of Regents and Approve Changes to the Board of Regents Governance, Standing Orders, Chapter 4 Kristi Blake, Regent; Chair, Audit Advisory Committee	ACTION
3.	Finance and Asset Management Committee – Using Meeting Time More Effectively Pat Shanahan, Board Vice Chair; Chair, Finance and Asset Management Committee	INFORMATION
4.	Board Retreat – Debrief and Explore Next Steps Bill Ayer, Board Chair	INFORMATION
5.	Succession Planning: 2015-16 Officers, Committees, and Other Appointments Bill Ayer, Board Chair Pat Shanahan, Board Vice Chair	INFORMATION
6.	Other Business