UNIVERSITY of HOUSTON Bookstore Advisory Committee University Services Date: Thursday, February 10, 2011 Place: Fresh Food Company at Moody Towers Dining Hall Time: 1pm-2:30pm Voting Members: Reyes Ramirez, Student Government Association and Chair of the Committee Christie Peters, Faculty Senate and Vice Chair Paul Massman, Faculty Senate Simon Bott, Faculty Senate Sharon Gates, Staff Council Anna Zulfiquar, Student Government Association Mike Nguyen, Student Government Association Ex-Officio: Emily Messa, Assistant VP University Services Esmeralda Valdez, Executive Director of Auxiliary Services Deborah Marks, Auxiliary Operations Felix Robinson, Manager of University Bookstore Keith Kowalka, Assistant VP of Student Development Jonas Chin, Committee Facilitator Agenda I. Welcome Back II. Approval Items A. Approval of the Minutes from Nov. 18th Meeting B. Bookstore Advisory Committee Town Hall Proposal 1. Approval of Date/Location/Focus III. Updates A. Bookstore Updates 1. 2. 3. 4. 5. 6. Buy Back Adoptions Rentals for Spring E-Books Nook Study Goals for 2011 IV. Action Item A. Address from Chairman Reyes Ramirez about Goals 2011 B. Meeting Date for the Bookstore Scholarship Subcommittee V. Adjourn