February 27, 2020 at 11:00 AM - Finance and Administration Committee Meeting

I. Finance and Administration Committee Meeting

I.A. Call to Order

I.B. Approval of Committee Minutes,
       - November 14, 2019, Finance and Administration Committee

I.C. 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

I.D. 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

I.E. Approval is requested for changes to the FY2021 and FY2022 fixed tuition and fee rates, variable-rate undergraduate and graduate tuition and fee rates, mandatory student-recommended fees, and voluntary and optional fees at the University of Houston System - University of Houston System

I.F. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for design and construction of the John M. O'Quinn Law Building located in the Professional District at the University of Houston - University of Houston

I.G. Approval is requested to write off Accounts and Notes Receivable for FY2019 - University of Houston System

I.H. Approval is requested to delegate authority to the Chancellor to negotiate and execute insurance policies for Fiscal Year 2020 - University of Houston System

I.I. Approval is requested for the University of Houston System FY2021 Holiday Schedule and to amend the FY2020 Holiday Schedule for University of Houston-Clear Lake - University of Houston System

I.J. Report on the Sale of the Board of Regents of the University of Houston System Consolidated Revenue and Refunding Bonds, Series 2020A and Series 2020B - University of Houston System

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

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