Sample Board Retreat Agenda
BOARD OF REGENTS’ RETREAT
AGENDA
Morning Session
8:00-8:10 AM Welcome and Opening Comments
(Chairman and President)
8:10- 8:50 AM Review of Workshop Agenda and Summary of Pre-Retreat
Interview Feedback
(Dr. Barbara Kaufman)
8:50-9:50 AM Executing the Board’s Role and Responsibilities in a Crisis
Managing the Crisis You Tried to Prevent: Implications for
the Future
(pre-workshop article)
9:50-10:00 AM Break
10:00-11:00 AM
11:00 AM-Noon
The Role of the Board in Strategic Planning
Current
Future
Examining the Purpose and Effectiveness of our Committee
Structure
Discuss the effectiveness of the
“pilot”
committee structure in
effect for the last two years
Discuss the effectiveness of the current structure
Consider whether additional committees or task forces are
needed
Determine if Standing Rules need to be amended
Afternoon Session
12:00-1:00 PM Luncheon
1:00-1:30 PM Discuss the Role of Committee Chair and Ideas for Maximizing
Committee Contributions
1:30-2:00 PM Shared Code of Conduct
Strengths
Ideas to improve board effectiveness
2:00-2:30 PM Maximizing the Effectiveness of Mentoring Student Regents:
Strategies for the Future