August 20, 2020 at 1:00 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,
       - February 27, 2020, Facilities, Construction and Master Planning Committee

I.C. Approval is requested for the annual update to the University of Houston Master Plan - University of Houston

I.D. Approval is requested for the annual update to the University of Houston-Victoria Master Plan - University of Houston-Victoria

I.E. Approval is requested for the Site and Plan for the Health and Wellness Center, Phase 1 at the University of Houston-Victoria - University of Houston-Victoria

I.F. Approval is requested for the appointments of the University of Houston System-wide Public Art Committee Members - University of Houston System

I.G. Quarterly Report on Major Capital Projects - 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