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

May 26, 2005


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


The Executive Committee of the University of Houston System Board of Regents convened in Room 220 E. Cullen, University of Houston, on Thursday, May 26, 2005.   Noting the presence of a quorum, Chairman O'Connor called the meeting to order at 1:45 pm.

One item needed to come before the Board for consideration.

Action: Banking Resolution for the College of Architecture Saintes Program
UH System

Regent Hermes moved approval of the item as presented.   Regent Abramson seconded the motion which passed unanimously.

In absence of further business, the committee adjourned at 1:50 pm.

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.




Others Present:
John Rudley
Jim McShan
Allen Warner
Paula Kelleher
Janis Newman
Raymond Bartlett
Jerald Strickland
Averill Buchanan

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