V. Athletics Fundraising Initiatives

AD Stepp presented the following Athletics initiatives expected to occur within the next three months.

1. Support the Winners Circle or Thorobred Athletics Fund ("TAF")

AD Stepp explained the Winners Circle and Thorobred Athletics Fund (“TAF”), which will create multiple means by which individuals will be able to donate to the Athletics program.

2. Alumni Jacket Campaign

AD Stepp stated this program will allow alumni to connect with student athletes by purchasing them a letterman's jacket and creating opportunities to bond.

3. Brick Campaign (General, Unrestricted)

This fundraising initiative will foster deepening connections between alumni and the University by allowing alumni to purchase a brick at the Alumni Stadium.

4. Endowment Aspirations

This agenda item was incorporated into the above discussions.

VI. Enrollment Growth Discussion

AD Stepp touched upon enrollment growth, and how the athletics program provides a key opportunity to increase enrollment.

VII. The Powerstop Proposal

AD Stepp presented highlights of the Powerstop Proposal, created to increase revenue and sponsorship while drawing attention to the University's Athletics program brand.

Regent Dukes inquired into the status of the scoreboard.

Regent Rios-Alcantara requested an update regarding strength and conditioning equipment.

Regent Moseley posed a question regarding the budget and athletics.

Regent Rios-Alcantara requested an update regarding upgrades to the gym and flooring.

VIII. Adjournment

MOTION by Regent Fields:

Move the Board to adjourn.

Seconded and passed without dissent.

The meeting was adjourned at 1:30 p.m.