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

February 7, 2006

Members Present:

Dennis D. Golden, Chair Lynden B. Rose, Vice Chair Morrie K. Abramson Raul A. Gonzalez Leroy L. Hermes Robert Johnson Morgan Dunn O’Connor Lynden B. Rose Thad “Bo” Smith Calvin W. Stephens

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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, February 7, 2006. Noting the presence of a quorum, Chairman Golden called the meeting to order at 8:26 a.m.

The following item was presented to the Board by Michael Rierson for information only.

1. Overview of Private Support – 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 8:37 a.m.

Others Present:
Jay Gogue Max Castillo Bill Staples Jim Anderson Grover Campbell Elwyn Lee John Rudley Dona Hamilton Donald Foss Don Guyton Art Vailas Michael Rierson Diane Murphy Damon Camille Cyndy Garza-Roberts	Wendy Adair David Bradley Ed Hugetz David Bell Spencer Yantis Elaine Charlson Michelle Dotter Vergel Gay Steven Craig Dave Irvin Dennis Fouty Mike Emery Marquette Hobbs	Carlos Machado Jim McShan Janis Newman Lucy Limon Don Smith Molly Woods Oscar Gutierrez John Powell Michelle Sabino Joseph Kotarba Dana Rooks Lee Hellyer Malcolm Davis Averill Buchanan