February 27, 2020 at 2:00 PM - Facilities, Construction and Master Planning Committee Meeting

I. Facilities, Construction and Master Planning Committee

I.A. Call to Order

I.B. Approval of Committee Minutes,
       - November 14, 2019, Facilities, Construction and Master Planning Committee

I.C. Quarterly Report on Major Capital Projects - University of Houston

II. Executive Session

II.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
     TEXAS GOV'T CODE SECTION 551.071
     -  Contract issues

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

III. Report and Action from Executive Session

IV. Adjourn