UNIVERSITY OF HOUSTON SYSTEM
Board of Regents FY2012-2013 Calendar

BOARD OF REGENTS / BOARD RETREAT MEETING DATES - October 12-13, 2012
Board of Regents Meeting - October 12, 2012

Friday - October 12, 2012 - Conrad Hilton Ballroom, Hilton University of Houston Hotel
     8:30 a.m. - 10:30 a.m.  -  Quarterly Board of Regents Meeting
   10:30 a.m. - 11:30 a.m.   -  Board Recess
   11:30 a.m. -   5:00 p.m.   -  Board Reconvenes to begin Board of Regents Retreat

Board of Regents Retreat - October 13, 2012

Saturday - October 13, 2012 - Conrad Hilton Ballroom, Hilton University of Houston Hotel
     8:30 a.m. -  3:00 p.m.

*****

PLEASE NOTE:  FEBRUARY COMMITTEE/BOARD MEETINGS HAVE BEEN RESCHEDULED TO JANUARY 28-30, 2013.
DETAILS OF MEETINGS ARE LISTED BELOW.

COMMITTEE MEETING DATES - January 28-30, 2013 -REVISED
NEW DATES/TIMES/LOCATION

Monday - January 28, 2013 - Waldorf Astoria Ballroom E, Second Floor - Hilton University of Houston Hotel
         2:00 p.m. - 3:00 p.m.     - Facilities, Construction and Master Planning Committee
         3:00 p.m. - 5:00 p.m.     - Endowment Management Committee

Tuesday - January 29, 2013 - Waldorf Astoria Ballroom E, Second Floor - Hilton University of Houston Hotel
    11:00 a.m. - 1:00 p.m.    - Academic and Student Success Committee  
      
Wednesday - January 30, 2013 - Waldorf Astoria Ballroom E, Second Floor - Hilton University of Houston Hotel
      8:45 a.m. - 10:00 a.m.     - Audit and Compliance Committee
    10:00 a.m. - 12:15 p.m.      - Finance and Administration Committee       

BOARD OF REGENTS MEETING - January 30, 2013 - REVISED
NEW DATE/TIME/LOCATION

Wednesday - January 30, 2013 - Waldorf Astoria Ballroom E, Second Floor - Hilton University of Houston Hotel
      12:45 p.m. - 4:00 p.m.  - University of Houston

*****

COMMITTEE MEETING DATES - May 13-14, 2013 - REVISED

Monday - May 13, 2013 - Waldorf Astoria Ballroom E, Second Floor, Hilton University of Houston Hotel
        9:00 a.m. - 10:30 a.m.    - Academic and Student Success Committee        
      10:45 a.m. - 12:15 p.m.     - Facilities, Construction and Master Planning Committee
         1:30 p.m.  - 3:30 p.m.     - Endowment Management Committee

Tuesday - May 14, 2013 - Waldorf Astoria Ballroom E, Second Floor, Hilton University of Houston Hotel
        9:00 a.m.  - 10:00 a.m.    - Audit and Compliance Committee
      10:00 a.m.  - 12:00 noon    - Finance and Administration Committee

BOARD OF REGENTS MEETING - May 14, 2013 - REVISED

Tuesday - May 14, 2013 - Waldorf Astoria Ballroom E, Second Floor - Hilton University of Houston Hotel
    12:30 a.m. - 3:30 p.m. - University of Houston

*****

SPECIAL CALLED FINANCE AND ADMINISTRATION COMMITTEE MEETING

Monday - June 17, 2013 - Waldorf Astoria Ballroom E, Second Floor - Hilton University of Houston Hotel
     2:00 p.m.

NOTE:  Immediately following the Special Called Finance and Administration Committee Meeting:

SPECIAL CALLED BOARD OF REGENTS MEETING

Monday - June 17, 2013 - Waldorf Astoria Ballroom E, Second Floor - Hilton University of Houston Hotel
    3:00 p.m. - Approximate start time

COMMITTEE MEETING DATES - August 13-14, 2013

Tuesday - August 13, 2013 - Waldorf Astoria Ballroom E, Second Floor, Hilton University of Houston Hotel
        9:00 a.m.  - 10:30 a.m.     - Academic and Student Success Committee        
      10:45 a.m.  - 12:15 p.m.      - Facilities, Construction and Master Planning Committee
         1:30 p.m.  - 3:30 p.m.       - Endowment Management Committee

Wednesday - August 14, 2013 - Waldorf Astoria Ballroom E, Second Floor, Hilton University of Houston Hotel
        9:00 a.m.  - 10:15 a.m.     - Audit and Compliance Committee
      10:15 a.m.  - 11:45 a.m.      - Finance and Administration Committee

BOARD OF REGENTS MEETING – August 14, 2013

Wednesday - August 14, 2013 - Waldorf Astoria Ballroom E, Second Floor, Hilton University of Houston Hotel
       11:45 a.m.  - 3:00 p.m. - University of Houston

**ALL DATES AND TIMES ARE SUBJECT TO CHANGE**

Approved by the Board - 8/15/12