MINUTES OF THE MEETING
UNIVERSITY OF HOUSTON SYSTEM
BOARD OF REGENTS
SPECIAL CALLED EXECUTIVE COMMITTEE MEETING
December 7, 2007
| Members Present: | |
Welcome W. Wilson, Sr. Chair |
The Executive Committee of the University of Houston System Board of Regents convened at GSL Welcome Group, L.L.C., 5858 Westheimer, Suite 800, Houston, Texas, on Friday, December 7, 2007. Noting the presence of a quorum, Chairman Wilson called the meeting to order at 2:05 pm.
Chairman Wilson stated that he wanted to take the agenda out of order and go to Item D, the Executive Session. Pursuant to Subchapter D of Chapter 551 of the Texas Government Code, which allows governing boards to meet in closed session, the Executive Committee went into Executive Session at 2:06 p.m.
EXECUTIVE SESSION REPORT
The Board reconvened the meeting at 3:05 p.m. and Chairman Wilson announced that property issues were discussed. Chairman Wilson stated that no action was taken by the Board at Executive Session.
Chairman Wilson then reconvened the meeting at 3:05 p.m. and went to the first item on the agenda, Item B, Purchase of Property – UH System. The possible purchase of property in northwest Houston was discussed. It was the consensus of the committee to pass on any purchase of property in northwest Houston at this time. This item was for information only and required no action by the board.
In absence of further business, the Executive Committee Meeting adjourned at 3:32 p.m.
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 Dona Cornell |
Jim McShan Dave Irvin |
Ed Hugetz Gerry Mathisen |
