December 3, 2020 at 1:45 PM - Facilities, Construction and Master Planning Committee Meeting
Agenda |
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I. Facilities, Construction and Master Planning Committee
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I.A. Call to Order
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
I.B. Approval of Committee Minutes
- August 20, 2020, Facilities, Construction and Master Planning Committee Meeting Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
I.C. Approval is requested for the annual update to the University of Houston- Clear Lake Master Plan - University of Houston-Clear Lake. |
I.D. Approval is requested for the annual update to the University of Houston-Downtown Master Plan - University of Houston-Downtown. |
I.E. Approval is requested for revisions to University of Houston System Board Policy 53.01.01 - University of Houston System. |
I.F. Approval is requested for the annual review of the University of Houston System Board of Regents Facilities, Construction, and Master Planning Committee Charter - University of Houston System. |
II. Executive Session
Presenter: Chair Doug H. Brooks |
II.A. 1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers |
III. Report and Action from Executive Session
Presenter: Chair Doug H. Brooks |
IV. Adjourn
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