UNIVERSITY OF HOUSTON SYSTEM
BOARD OF REGENTS FY 2008 - FY 2009 CALENDAR
LIST OF MEETING DATES
COMMITTEE MEETING DATES
Tuesday – August 12, 2008 – Board Room 128 ECullen Building
8:00 a.m. - 9:30 a.m. – Academic and Student Success Committee
9:30 a.m. - 11:30 a.m. – Endowment Management Committee
11:30 a.m. - 12:00 p.m. – LUNCH
12:00 p.m. - 1:30 p.m. – Facilities, Construction and Master Planning Committee
1:45 p.m. - 3:00 p.m. – Finance and Administration Committee
3:15 p.m. - 4:30 p.m. – Audit and Compliance Committee
Tuesday – December 9, 2008 – Melcher Board Room 100B, Athletics/Alumni Center
8:00 a.m. - 10:00 a.m. – Academic and Student Success Committee
10:15 a.m. - 11:30 a.m. – Endowment Management Committee
11:30 a.m. - 12:00 p.m. – LUNCH
12:00 p.m. - 1:30 p.m. – Facilities, Construction and Master Planning Committee
1:45 p.m. - 3:00 p.m. – Finance and Administration Committee
3:15 p.m. - 4:30 p.m. – Audit and Compliance Committee
Tuesday – February 10, 2009 – Board Room 128 ECullen Building
8:30 a.m. - 10:30 a.m. – Academic and Student Success Committee
10:45 a.m. - 12:45 p.m. – Facilities, Construction and Master Planning Committee
12:45 p.m. - 1:15 p.m. – LUNCH
1:15 p.m. - 3:15 p.m. – Finance and Administration Committee
3:15 p.m. - 5:00 p.m. – Audit and Compliance Committee
8:30 a.m. - 10:30 a.m. – Academic and Student Success Committee
10:45 a.m. - 12:45 p.m. – Facilities, Construction and Master Planning Committee
12:45 p.m. - 1:15 p.m. – LUNCH
1:15 p.m. - 3:15 p.m. – Finance and Administration Committee
3:15 p.m. - 5:00 p.m. – Audit and Compliance Committee
Tuesday – August 11, 2009 – Board Room 128 ECullen Building
8:30 a.m. - 10:30 a.m. – Academic and Student Success Committee
10:45 a.m. - 12:45 p.m. – Facilities, Construction and Master Planning Committee
12:45 p.m. - 1:15 p.m. – LUNCH
1:15 p.m. - 3:15 p.m. – Finance and Administration Committee
3:15 p.m. - 5:00 p.m. – Audit and Compliance Committee
ENDOWMENT MANAGEMENT COMMITTEE DATES
Thursday - October 23, 2008 – Board Room 128 ECullen Building
1:30 p.m. - 3:30 p.m.
Wednesday - December 3, 2008 - Board Room 128 ECullen Building
10:30 a.m. - 12:30 p.m.
Tuesday, December 9, 2008 - Melcher Board Room 100B, Athletics/Alumni Center
10:15 a.m. - 11:30 a.m.
Wednesday - February 11, 2009 – Board Room 128 ECullen Building
2:00 p.m. - 4:00 p.m.
Wednesday - April 15, 2009 – Board Room 128 ECullen Building
2:00 p.m. - 4:00 p.m.
Wednesday - August 12, 2009 – Board Room 128 ECullen Building
2:00 p.m. - 4:00 p.m.
BOARD MEETING DATES - 8:30 A.M. - Melcher Board Room 100B (Unless otherwise noted.)
Tuesday – August 19, 2008 – University of Houston
Tuesday – December 16, 2008 – University of Houston
Tuesday – February 17, 2009 – University of Houston
Tuesday – April 21, 2009 – UH-Clear Lake – 9:00 a.m.
Friday – Sunday – June 5-7, 2009 – Board of Regents Retreat (location TBD)
Tuesday – August 18, 2009 – University of Houston
ALL DATES, TIMES AND LOCATIONS ARE SUBJECT TO CHANGE.
