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MINUTES OF THE MEETING
UNIVERSITY OF HOUSTON SYSTEM
SPECIAL CALLED
BOARD OF REGENTS MEETING

October 9, 2007


Members Present: Members Absent:
Welcome W. Wilson, Sr., Chair
Jim P. Wise, Secretary
Michael J. Cemo
Dennis D. Golden
Raul A. Gonzalez
Leroy L. Hermes
Morgan Dunn O'Connor
Lynden B. Rose
Calvin W. Stephens, Secretary
Christopher Sharpe

The University of Houston System Board of Regents convened in the Highland Room of the Four Seasons Hotel on Tuesday, October 9, 2007. Noting the presence of a quorum, Chairman Wilson called the meeting to order at 8:30 a.m.

Pursuant to Subchapter D of Chapter 551 of the Texas Government Code, which allows governing boards to meet in closed session, the Board of Regents went into Executive Session at 8:30 a.m. The Board reconvened the meeting at 5:30 p.m.

EXECUTIVE SESSION REPORT

Chairman Wilson announced that the Regents discussed personnel issues. There was no action as a result of this executive session.

In absence of further business, the meeting adjourned at 5:30 p.m.

All documentation submitted to the Board in support of the foregoing action items is incorporated herein and made a part of these minutes for all purposes.


Others Present:
Dona H. Cornell
David Bell
Peggy Cervenka
Gerry Mathisen

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