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UNIVERSITY OF HOUSTON SYSTEM BOARD OF REGENTS FY2009-2010 CALENDAR LIST OF COMMITTEE/BOARD MEETING DATES NOVEMBER 2009 COMMITTEE MEETING DATES Wednesday – November 4, 2009–University of Houston – Melcher Board Room 100B 8:00 a.m. – 9:45 a.m. – Academic and Student Success Committee 12:30 p.m. – 1:45 p.m. – Facilities, Construction and Master Planning Committee 2:00 p.m. – 4:00 p.m. – Endowment Management Committee Thursday – November 5, 2009 – University of Houston – Melcher Board Room 100B 8:30 a.m. – 10:30 a.m. – Finance and Administration Committee 10:45 a.m.– 12:00 Noon – Audit and Compliance Committee NOVEMBER BOARD MEETING DATE Wednesday – November 11, 2009-University of Houston – Melcher Board Room 100B 12:30 p.m. – 4:30 p.m. – Board of Regents Meeting __________
FEBRUARY 2010 COMMITTEE MEETING DATES Tuesday – February 9, 2010 – University of Houston – Room Location (TBD) 9:30 a.m. – 11:30 a.m. – Academic and Student Success Committee 12:30 p.m. – 1:45 p.m. – Facilities, Construction and Master Planning Committee 2:00 p.m. – 4:00 p.m. – Endowment Management Committee Wednesday – February 10, 2010 – University of Houston – Room Location (TBD) 8:30 a.m. – 10:30 a.m. – Finance and Administration Committee 10:45 a.m. – 12:00 Noon – Audit and Compliance Committee FEBRUARY 2010 BOARD MEETING DATE Tuesday, February 16, 2010 - University of Houston – Melcher Board Room 100B 8:30 a.m. – 1:00 p.m. – Board of Regents Meeting __________
MAY COMMITTEE MEETING DATES Tuesday – May 11, 2010 – University of Houston – Room Location (TBD) 9:30 a.m. – 11:30 a.m. – Academic and Student Success Committee 12:30 p.m. – 1:45 p.m. – Facilities, Construction and Master Planning Committee 2:00 p.m. – 4:00 p.m. – Endowment Management Committee Wednesday – May 12, 2010 – University of Houston – Room Location (TBD) 8:30 a.m. – 10:30 a.m. – Finance and Administration Committee 10:45 a.m. – 12:00 Noon – Audit and Compliance Committee MAY BOARD MEETING DATE Tuesday – May 18, 2010 – UH-Victoria – Room Location (TBD) 9:00 a.m. – 1:00 p.m. – Board of Regents Meeting __________
JUNE BOARD RETREAT MEETING DATES Friday/Saturday – June 4-5, 2010 – Times and Location (TBD)
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AUGUST COMMITTEE MEETING DATES Tuesday – August 10, 2010 – University of Houston – Room Location (TBD) 9:30 a.m. – 11:30 a.m. – Academic and Student Success Committee 12:30 p.m. – 1:45 p.m. – Facilities, Construction and Master Planning Committee 2:00 p.m. – 4:00 p.m. – Endowment Management Committee Wednesday – August 11, 2010 – University of Houston – Room Location (TBD) 8:30 a.m. – 10:30 a.m. – Finance and Administration Committee 10:45 a.m. – 12:00 Noon – Audit and Compliance Committee AUGUST BOARD MEETING DATE Tuesday, August 17, 2010 - University of Houston – Melcher Board Room 100B 8:30 a.m. – 1:00 p.m. – Board of Regents Meeting
**ALL DATES AND TIMES ARE SUBJECT TO CHANGE**
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