December 3, 2020 at 3:30 PM - Board of Regents Meeting
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I. Board of Regents Meeting
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I.A. Call to Order
Presenter: Chairman Tilman J. Fertitta |
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I.B. Open Forum
Presenter: Chairman Tilman J. Fertitta |
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I.C. Approval of Minutes: |
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II. Board of Regents Items
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II.A. Presentation by University of Houston Faculty Senate President on the "Report on the Faculty: Moving Forward" - University of Houston
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III. Committee Reports Listing Consent Docket Items for Board Approval
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, December 3, 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. |
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III.A. Endowment Management Committee Report - December 3, 2020
Presenter: Chair Steve I. Chazen |
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III.A.1. Approval is requested for the annual review of the University of Houston System Board of Regents Endowment Management Committee Charter - University of Houston System
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III.A.2. Approval is requested to delegate authority to the Chancellor to negotiate and execute a contract for investment consulting services for the University of Houston System’s endowed and non-endowed portfolios- University of Houston System
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III.B. Audit and Compliance Committee Report - December 3, 2020
[No items were brought forward that would require further Board approval] Presenter: Chair Jack B. Moore |
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III.C. Academic and Student Success Committee Report - December 3, 2020
Presenter: Chair Beth Madison |
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III.C.1. Approval of a Bachelor of Arts in Biology - University of Houston-Downtown
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III.C.2. Approval of University of Houston Honorary Degrees - University of Houston
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III.C.3. Approval is requested for the annual review of the University of Houston System Board of Regents Academic and Student Success Committee Charter - University of Houston System
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III.D. Facilities, Construction and Master Planning Committee - December 3, 2020
Presenter: Chair Doug H. Brooks |
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III.D.1. Approval is requested for the annual update to the University of Houston-Clear Lake Master Plan - University of Houston-Clear Lake
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III.D.2. Approval is requested for the annual update to the University of Houston-Downtown Master Plan - University of Houston-Downtown
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III.D.3. Approval is requested for revisions to University of Houston System Board Policy 53.01.01 - University of Houston System
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III.D.4. Approval is requested for the annual review of the University of Houston System Board of Regents Facilities, Construction, and Master Planning Committee Charter - University of Houston System
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III.E. Finance and Administration Committee Report - December 3, 2020
Presenter: Chair Gerald W. McElvy |
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III.E.1. 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
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III.E.2. 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
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III.E.3. Approval is requested to modify banking and investment resolutions for the University of Houston System - University of Houston System
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III.E.4. Approval is requested for the annual review of the University of Houston System Board of Regents Finance and Administration Committee Charter - University of Houston System
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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] Presenter: Chairman Tilman J. Fertitta |
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V. Board of Regents Item(s) cont'd.
Presenter: Chairman Tilman J. Fertitta |
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V.B. Report on Cybersecurity at the University of Houston System - University of Houston System
Action: Information Presenter: Dr. Dennis Fouty, Associate Vice Chancellor for Information Technology and Chief Information Officer |
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VI. Chancellor's Report: System Profile and Accomplishments
Presenter: Chancellor Renu Khator |
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VII. Executive Session
Presenter: Chairman Tilman J. Fertitta |
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VII.A. 1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers |
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VIII. Report and Action from Executive Session
Presenter: Chairman Tilman J. Fertitta |
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VIII.A. Approval is requested to delegate authority to the Chancellor to negotiate and execute updated employment agreements for executive management employees - University of Houston System
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IX. Adjourn
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