February 24, 2022 at 1:45 PM - Finance and Administration Committee Meeting
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I. Finance and Administration Committee
Presenter: Chair John McCall, Jr. |
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I.A. Call to Order
Presenter: Chair John McCall, Jr. |
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I.B. Approval of Minutes
- December 2, 2021 Finance and Administration Committee Meeting Action: Approval Presenter: Chair John McCall, Jr. |
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II. Executive Session
Presenter: Chair John McCall, Jr. |
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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 - Discussion with General Counsel regarding legal matters 2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property. Texas Gov't Code Section 551.072 - Real Estate Matters 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 John McCall, Jr. |
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IV. Finance and Administration Committee continued.
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IV.A. 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
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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IV.B. 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
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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IV.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute insurance policies for Fiscal Year 2022-2023 - University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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IV.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of the new Football Operations Building - University of Houston
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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IV.F. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of a new academic building to house the Hobby School of Public Affairs at the University of Houston - University of Houston
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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IV.G. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of the Health and Wellness Center at the University of Houston-Victoria - University of Houston-Victoria
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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IV.I. Approval is requested to modify banking and investment resolutions for the University of Houston System - University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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V. Adjourn
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