August 20, 2020 at 1:30 PM - Finance and Administration Committee Meeting
Agenda |
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I. Finance and Administration Committee Meeting
Description:
Presenter: Chair Gerald W. McElvy
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I.A. Call to Order
Description:
Presenter: Chair Gerald W. McElvy
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I.B. Approval of Committee Minutes,
- February 27, 2020, Finance and Administration Committee
Description:
Action: Approval
Presenter: Chair Gerald W. McElvy |
I.C. Update on COVID-19 Federal and State Financial Support - University of Houston System
Description:
Action: Information
Presenter: Mr. Jason Smith, Vice Chancellor for Governmental Relations
Attachments:
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I.D. Update Report on the Impact, Planning, and Actions Regarding COVID-19 for the University of Houston System - University of Houston System
Description:
Action: Information
Presenter: Mr. Jim McShan, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.E. Approval is requested for the University of Houston System FY2021 Financial Plan and Budget - University of Houston System
Description:
Action: Approval
Presenter: Mr. Jim McShan, Senior Vice Chancellor for Administration & Finance
Attachments:
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I.F. Approval is requested to establish tuition and fee rates for fully online degree programs at the University of Houston - University of Houston
Description:
Action: Approval
Presenter: Mr. Jim McShan, Senior Vice Chancellor for Administration & Finance
Attachments:
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I.G. 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 - University of Houston System
Description:
Action: Approval
Presenter; Mr. Jim McShan, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.H. 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 - University of Houston System
Description:
Action: Approval
Presenter: Mr. Jim McShan, Senior Vice Chancellor for Administration & Finance
Attachments:
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I.I. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for design and construction of the Health and Wellness Center, Phase 1, at the University of Houston-Victoria - University of Houston-Victoria
Description:
Action: Approval
Presenter; Mr. Jim McShan, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.J. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of the Science, Engineering and Research Center HVAC repairs and roof replacement at the University of Houston - University of Houston
Description:
Action: Approval
Presenter; Mr. Jim McShan, Senior Vice Chancellor for Administration and Finance
Attachments:
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II. Executive Session
Description:
Presenter: Chair Gerald W. McElvy
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II.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071 |
II.B. Deliberations Regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072 |
II.C. Deliberations Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073 |
II.D. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline,
or Dismissal of Officers or Employees, including but not limited to the Chancellor, Vice Chancellors, in the Division of Athletics and members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074
Description:
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III. Report and Action from Executive Session
Description:
Presenter: Chair Gerald W. McElvy
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IV. Adjourn
Description:
Presenter: Chair Gerald W. McElvy
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