May 21, 2020 at 3:15 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. 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.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
Description:
Action: Approval
Presenter; Mr. Jim McShan, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute all contracts and required closing documents related to the purchase of real property near University of Houston-Victoria – University of Houston System
Description:
Action: Approval
Presenter; Mr. Jim McShan, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.E. Approval is requested to establish a tuition and fee rate structure for UH Extend program 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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