May 15, 2024 at 1:00 PM - Finance, Facilities, and Administration
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I. Finance, Facilities, and Administration Committee
Presenter: Chair Ricky Raven |
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I.A. Call to Order
Presenter: Chair Ricky Raven |
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I.B. Approval of Committee Minutes
- November 16, 2023 Facilities, Construction, and Master Planning Committee Meeting - February 21, 2024, Finance, Facilities, and Administration Committee Meeting Action: Approval |
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I.C. Approval is requested for the University of Houston System FY2025 Financial Plan and Budget
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts exceeding $1 million for the purchase of goods or services, excluding construction contracts, at the University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute construction contracts exceeding $1 million for projects at the University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.F. Approval is requested of the Thirty-second Supplemental Resolution to the Master Resolution authorizing the issuance of the Consolidated Revenue Refunding Bonds, Series 2024A (tax exempt) and Consolidated Revenue Refunding Bonds, Series 2024B (taxable) - University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.G. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of the Medical Research Building at the University of Houston
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.H. Approval is requested for the annual update to the University of Houston Master Plan and presentation of the University of Houston Energy Master Plan
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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II. Executive Session
Presenter: Chair Ricky Raven |
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II.A. 1. Consultation with System Attorney Regarding Legal Matters, and/or Contemplated Litigation or Settlement Offers.
Texas Gov't Code SEction 551.071 2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property. Texas Gov't Code Section 551.072 3. Deliberation Regarding a Prospective Gift. Texas Gov't Code Section 551.073 4. Personnel Matters Relating to appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees including but not limited to the Chancellor, Presidents, Vice Chancellors, in the Division of Athletics and members of the Board of Regents. Texas Gov't Code Section 551.074 |
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III. Report and Action from Executive Session
Presenter: Chair Ricky Raven |
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IV. Adjourn
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