University of Houston System
BOARD OF REGENTS

DATE:	Tuesday - June 23, 2009
PLACE:	University of Houston Athletics/Alumni Center 3100 Cullen Boulevard Melcher Board Room 100B Houston, Texas 77204
TIME	2:00 p..m.

AGENDA

Welcome W. Wilson, Sr., Chairman
Lynden B. Rose, Vice Chairman
Jim P. Wise, Secretary

 

I.  Board of Regents Meeting - Complete Agenda *.pdf (18 pages)

A.  Call to Order

B. Personnel Action for an Executive Management Employee - UH-Clear Lake

•      Dr. Zbigniew Czaijkiewicz, Dean School of Science and Computer Engineering

Action:   Approval

Item:  BOR – 1

Supporting Documentation

• Appointment of Dr. Zbigniew Czaijkiewicz

C.  Approval of FY2010 Academic Tuition and Fee Changes – UH System

Action:   Approval

Item:  BOR - 2

Supporting Documentation

• List of proposed tuition and fee changes, change in income and justification

• UH System FY2010 Tuition and Fees Recommendations, June 23, 2009

II.  Executive Session

A.   Section 551.071 – Consultation with System Attorneys

B.   Section 551.072 – Deliberations Concerning Purchase, Lease or Value of Real Property

C.   Section 551.073 – Deliberations about Negotiated Contracts for Prospective Gifts or Donations

D.   Section 551.074 – Personnel Matters, Including Appointment, Evaluation or Dismissal of Personnel

III.  Report and Action from Executive Session

IV.  Reconvene Board of Regents Meeting

A.   Regent Expenses – UH System

Action:   Information

Item:   BOR - 3

V.       Adjourn

 

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