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MINUTES OF THE MEETING
UNIVERSITY OF HOUSTON SYSTEM
BOARD OF REGENTS
EXECUTIVE COMMITTEE

February 1, 2005

Members Present:	Members Absent:
Morgan Dunn O’Connor, Chair Leroy L. Hermes, Vice Chair Raul A. Gonzalez, Secretary Thad “Bo” Smith, Immediate Past Chair
Other Regents Present:
Morrie K. Abramson Michael J. Cemo Dennis D. Golden Lynden B. Rose Calvin W. Stephens

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The Executive Committee of the University of Houston System Board of Regents convened on Tuesday, February 1, 2005 in the Melcher Board Room of the Athletics/Alumni Center. Noting the presence of a quorum, Chairman O’Connor called the meeting to order at 10:53 a.m.

Chair O’Connor announced that the following item was forwarded by the Administration and Finance Committee and asked for a motion to approve on behalf of the board:

1. Consolidated Revenue Bonds, Series 2005: Bond Resolution, Preliminary Official Statement and Official Notice of Sale – UH System. Regent Smith moved approval of the item. Regent Hermes seconded the motion, which passed as presented.

Chair O’Connor announced that there were no additional items to be reviewed by the committee.

Pursuant to Subchapter D of Chapter 551 of the Texas Government Code, which allows governing boards to meet in closed session, the Executive Committee went into Executive Session at 10:55 a.m. The committee reconvened the meeting at 12:05 p.m.

Chairman O’Connor announced that the regents discussed legal and personnel issues. There was no action taken in the executive session.

All documentation submitted to the Committee in support of the foregoing action items, including but not limited to “Passed” agenda items and supporting documentation presented to the Committee, is incorporated herein and made a part of these minutes for all purposes; however, this does not constitute a waiver of any privileges contained therein.

There being no further business to come before the committee, the meeting adjourned at 12:05 p.m.

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Others Present:
Jay Gogue Gerald Strickland John Rudley Dona Hamilton Spencer Yantis Grover Campbell Art Vailas Elwyn Lee Max Castillo Tim Hudson Bill Staples	Wendy Adair Al Warner Wayne Beran Michelle Dotter Patrick Daniel Dave Irvin Janis Newman Mike Emory Robert Wimpelberg Marquette Hobbs Peggy Cervenka	Malcolm Davis David Bell Elaine Charlson Don Guyton Ed Hugetz Jim McShan Molly Woods