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

May 3, 2005


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

The University Advancement Committee of the University of Houston System Board of Regents convened in the Melcher Board Room of the Athletics/Alumni Center on Tuesday, May 3, 2005. Noting the presence of a quorum, Chairman Cemo called the meeting to order at 8:45 a.m.  

Before the presentations of the items, Chair Cemo thanked Spencer Yantis for serving in the interim position of Vice Chancellor/Vice President for University Advancement and praised Mr. Yantis for his work during this period.

Regent Cemo announced that there were no action items to be considered by the committee.   The following items were presented by Mr. Yantis for information and require no further action by the committee or the board:

  1. Overview of Private Support - UH System

  2. UH System Support Organizations - UH System

All documentation submitted to the Board in support of the foregoing action items, including but not limited to "Passed" agenda items and supporting documentation presented to the Board, is incorporated herein and made a part of these minutes for all purposes.

There being no further business to come before the committee, the meeting adjourned at 8:50 a.m.


Others Present:
G. Jay Gogue
Max Castillo
Tim Hudson
Dona G. Hamilton
Elwyn Lee
John M. Rudley
Bill Staples
Jerald Strickland
Spencer Yantis
Chaney Anderson
Elaine Charlson
Oscar Gutierrez
Wendy Adair
Jim McShan
Janis Newman
Molly Woods
Mike Emery
Wayne Beran
Elaine Charlson
Michelle Dotter
Vergel Gay
Jim Anderson
David Bell
John Powell
Willie Munson
Diane Murphy
Ed Hugetz
David Bell
Don Guyton
Jim Anderson
David Bradley
Don Smith
Peggy Cervenka
Averill Buchanan
Marquette D. Hobbs
Lucy Limon

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