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

November 2, 2004

Members Present:	Members Absent:
Michael J. Cemo, Chair Dennis D. Golden Raul A. Gonzalez Leroy L. Hermes Morgan Dunn O’Connor Thad “Bo” Smith	Morrie K. Abramson, Vice Chair Lynden B. Rose 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, November 2, 2004. Noting the presence of a quorum, Chairman Cemo called the meeting to order at 8:45 a.m.

Regent Cemo announced that there were no action items to be considered by the committee. The following items were presented for information and require no further action by the committee or the board:

1. Overview of News Media Coverage – UH System.
2. 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 8:50 a.m.

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Others Present:
G. Jay Gogue Grover Campbell Max Castillo Dona G. Hamilton Elwyn Lee John M. Rudley Bill Staples Jerald Strickland Spencer Yantis Art Vailas Chaney Anderson	Jim McShan Janis Newman Molly Woods Raymond Bartlett Tim Hudson Mike Emery Javier Hidalgo Wayne Beran Elaine Charlson Michelle Dotter Vergel Gay	Lucy Limon Dave Irvin Don Guyton Jim Anderson Diane Murphy Giles Auchmuty Ed Hugetz David Bell Marquette Hobbs Peggy Cervenka