MINUTES OF THE MEETING UNIVERSITY OF HOUSTON SYSTEM BOARD OF REGENTS UNIVERSITY ADVANCEMENT COMMITTEE November 1, 2005
| Members Present: | Members Absent: |
|
Dennis D. Golden, Chair Lynden B. Rose, Vice Chair Morrie K. Abramson Raul A. Gonzalez Leroy L. Hermes Morgan Dunn O’Connor Lynden B. Rose Calvin W. Stephens |
Thad “Bo” Smith |
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, November 1, 2005. Noting the presence of a quorum, Chairman Golden called the meeting to order at 9:03 a.m.
Before the start of the meeting, Regent Hermes welcomed Mr. Michael Rierson, Vice Chancellor/Vice President for University Advancement to the UH family.
Mr. Rierson presented the following item for review by the committee:
1. Transfer of three endowments to UH Foundation – University of Houston. Three endowments supporting the Conrad N. Hilton College of Hotel and Restaurant Management are to be transferred to the UH Foundation in conjunction with a matching grant established by the Hilton Foundation at the UH Foundation.
The following item was presented by Mr. Rierson for information only.
1. Overview of Private Support – UH System
Regent O’Connor moved approval of the item as presented. Regent Golden seconded the motion which passed unanimously. The committee will present this item to the board for approval at the November 17, 2005 meeting.
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 9:16 a.m.
| Others Present: | ||
|
Jay Gogue Bill Staples John M. Rudley Dona Hamilton Jim Hayes Wayne Beran Mike Emery Don Guyton Dave Irvin Janis Newman Spencer Yantis Lucy Limon Darcie Champagne James McShane Marquette D. Hobbs
|
Tim Hudson Grover Campbell Donald J. Foss Michael Rierson David Bradley Elaine Charlson Cindy Garza Ed Hugetz Carlos Machado John Powell Molly Woods Michelle Sabino Diane Murphy Robert McInerney |
Max Castillo Elwyn C. Lee Arthur Vailas William Andrews David Bell Michelle Dotter Steve Hall Don Smith Jim McShan Oscar Gutierrez Raymond Bartlett José Rangel Malcolm Davis Averill Buchanan |
