August 20, 2020 at 2:45 PM - Board of Regents Meeting
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I. Board of Regents Meeting
Description:
Presenter: Chairman Tilman J. Fertitta
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I.A. Call to Order
Description:
Presenter: Chairman Tilman J. Fertitta
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I.B. Open Forum
Description:
Presenter: Chairman Tilman J. Fertitta
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I.C. Ceremonial Swearing-in of New Student Regent - Alvaro De La Cruz, Jr.
Description:
Presenter: Chairman Tilman J. Fertitta
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I.D. Approval of Minutes
- May 21, 2020, Board of Regents Meeting
Description:
Presenter: Chairman Tilman J. Fertitta
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II. Board of Regents Items
Description:
Presenter: Chairman Tilman J. Fertitta
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II.A. Presentation by University of Houston Faculty Senate President on "The Classroom during the Pandemic: Connecting Students to the Real World" - University of Houston
Description:
Action: Information
Presenter: Dr. Jeronimo Cortina, Faculty Senate President
Attachments:
()
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III. Committee Reports Listing Consent Docket Items for Board Approval
Description:
All action items considered and
unanimously approved by the Endowment
Management Committee, Item A; the Audit and Compliance Committee, Item B; the
Academic and Student Success Committee, Item C; the Facilities, Construction and Master Planning Committee, Item D; and the Finance and Administration Committee, Item E; held on Thursday, August 20, 2020 are listed under each
Committee Report as Consent Docket Agenda items requiring final Board approval
unless otherwise noted.
Pursuant to Board By-Law 6.9, any Regent may request that an individual item be removed from the Consent Docket Agenda and be considered by the full Board. Presenter: Chairman Tilman J. Fertitta |
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III.A. Endowment Management Committee Report - August 20, 2020
Description:
Presenter: Chair Steve I. Chazen
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III.A.1. Approval is requested to delegate authority to the Chancellor to negotiate and execute a contract for investment consulting services at the University of Houston System - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.B. Audit and Compliance Committee Report - August 20, 2020
Description:
Presenter: Chair Jack B. Moore
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III.B.1. Report on University of Houston System, Annual Internal Audit Plan, FY2021 - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.B.2. Report on University of Houston System, Audit and Compliance Committee Charter and Checklist - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.C. Academic and Student Success Committee Report - August 20, 2020
Description:
Presenter: Chair Beth Madison
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III.C.1. Approval of Faculty Workload Policy - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.C.2. Approval of GRE in Law Center Admissions - University of Houston-Downtown
Description:
Action: Approval
Attachments:
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III.C.3. Approval of a Master of Science in Artificial Intelligence - University of Houston-Downtown
Description:
Action: Approval
Attachments:
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III.C.4. Approval of a Master of Science in Entrepreneurship - University of Houston
Description:
Action: Approval
Attachments:
()
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III.C.5. Approval of a Master of Science in Sales Leadership - University of Houston
Description:
Action: Approval
Attachments:
()
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III.C.6. Approval of a Master of Arts in U.S. Hispanic Studies - University of Houston
Description:
Action: Approval
Attachments:
()
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III.D. Facilities, Construction, and Master Planning Committee Report - August 20, 2020
Description:
Presenter: Chair Doug H. Brooks
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III.D.1. Approval is requested for the annual update to the University of Houston Master Plan - University of Houston
Description:
Action: Approval
Attachments:
()
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III.D.2. Approval is requested for the annual update to the University of Houston-Victoria Master Plan - University of Houston-Victoria
Description:
Action: Approval
Attachments:
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III.D.3. Approval is requested for the Site and Plan for the Health and Wellness Center at the University of Houston-Victoria - University of Houston-Victoria
Description:
Action: Approval
Attachments:
()
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III.D.4. Approval is requested for the appointments of the University of Houston System-wide Public Art Committee Members - University of Houston System
Description:
Action: Approval
Attachments:
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III.E. Finance and Administration Committee Report - August 20, 2020
Description:
Presenter: Chair Gerald W. McElvy
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III.E.1. Approval is requested for the University of Houston System FY2021 Financial Plan and Budget - University of Houston System
Description:
Action: Approval
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III.E.2. Approval is requested to establish tuition and fee rates for fully online degree programs at the University of Houston - University of Houston
Description:
Action: Approval
Attachments:
()
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III.E.3. 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
Attachments:
()
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III.E.4. 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
Description:
Action: Approval
Attachments:
()
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III.E.5. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for design and construction for the Health and Wellness Center, Phase 1, at the University of Houston-Victoria - University of Houston-Victoria
Description:
Action: Approval
Attachments:
()
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III.E.6. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for design and construction of the Science, Engineering and Research Center at the University of Houston - University of Houston
Description:
Action: Approval
Attachments:
()
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IV. Committee Report Item(s) not addressed in the Consent Docket but requiring Final Board Approval
[No items were brought forward from the Committees requiring final Board approval.]
Description:
Presenter: Chairman Tilman J. Fertitta
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V. Board of Regents Items (cont'd)
Description:
Presenter: Chairman Tilman J. Fertitta
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V.B. Resolution in Appreciation for Mr. Jim McShan - University of Houston
Description:
Action: Approval
Presenter: Chairman Tilman J. Fertitta
Attachments:
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V.C. Approval of Appointment of Senior Vice Chancellor/Senior Vice President for Administration and Finance - University of Houston System/University of Houston
Description:
Action: Approval
Presenter: Chancellor Renu Khator
Attachments:
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V.D. Approval of Proposed Calendar of Dates for the FY2020-FY2021 and FY2021-FY2022 UH System Board of Regents Committee/Board meetings - University of Houston System
Description:
Action: Approval
Presenter: Chairman Tilman J. Fertitta
Attachments:
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V.E. Approval of the Current UH System Board of Regents Planner for FY2020-FY2021 - University of Houston System
Description:
Action: Approval
Presenter: Chairman Tilman J. Fertitta
Attachments:
()
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V.F. Election of 2020-2021 Officers for the UH System Board of Regents
Description:
Action: Approval
Presenter: Ms. Dona Cornell, Vice Chancellor for Legal Affairs and General Counsel |
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VI. Chancellor's Report: System Profile and Accomplishments
Description:
Presenter: Chancellor Renu Khator
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VII. Executive Session
Description:
Presenter: Chairman Tilman J. Fertitta
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VII.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071 - Pre-litigation and Litigation Status Update - Other pending legal and contract matters, potential legal claims, updates, discussion and advice from General Counsel |
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VII.B. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072 - Real Estate Matters |
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VII.C. Deliberations Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073 |
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VII.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 - Annual Evaluation of Chancellor Renu Khator
Description:
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VIII. Report and Action from Executive Session
Description:
Presenter: Chairman Tilman J. Fertitta
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IX. Adjourn
Description:
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