University of Houston System
BOARD OF REGENTS RETREAT
| DATE: | Friday, June 5, 2009 |
| PLACE: | The Houstonian Hotel Elm Room 111 North Post Oak Lane Houston, Texas 77024 |
| TIME | 8:30 a.m. |
AGENDA
Welcome W. Wilson, Sr., Chairman
Lynden B. Rose, Vice Chairman
Jim P. Wise, Secretary
I. Board of Regents Meeting - Complete Agenda *.pdf (12 pages)
A. Call to Order
B. Appointment of Dr. William V. Flores as President of the University of Houston-Downtown
Action: Approval
Item: BOR - 1
Supporting Documentation:
C. Resolution in Appreciation – Max Castillo, Ph.D. – UH-Downtown
Action: Approval
Item: BOR – 2
Supporting Documentation
D. Resolution in Appreciation – Tamara K. Goodwin – UH System
Action: Approval
Item: BOR - 3
Supporting Documentation:
E. Swearing-in of Kristen Lindley, new Student Regent
F. Suspension of Bylaw 4.2 regarding Appointment of the Nominating Committee for the Election of Officers
Action: Approval
G. Report of Nominating Committee for the Election of Officers
Action: Approval
H. Briefing on State Legislative Session
Action: Information
Item: BOR - 4
I. Review and Discuss the Vision of the University of Houston System in 2015
Action: Information
Item: BOR - 5
J. Review of Accountability and Performance for UH System Universities and its Universities
Action: Information
Item: BOR - 6
K. Recess
