February 25, 2021 at 1:30 PM - Facilities, Construction and Master Planning Committee Meeting

I. Facilities, Construction and Master Planning Committee
Presenter: Chair Doug Brooks
  

I.A. Call to Order

Presenter: Chair Doug Brooks
  

I.B. Quarterly Report on Major Capital Projects - University of Houston System

Action:  Information
Presenter: Raymond Bartlett, Vice Chancellor for Admnistration and Finance
  

II. Executive Session
Presenter: Chair Doug Brooks
  

II.A. 1. Consultation with System Attorney Regarding Legal Matters, and/or Contemplated Litigation or Settlement Offers.
     Texas Gov't Code SEction 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property.
     Texas Gov't Code Section 551.072

3. Deliberation Regarding a Prospective Gift.
     Texas Gov't Code Section 551.073

4. Personnel Matters Relating to appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees including but not limited to the Chancellor, Presidents, 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
Presenter: Chair Doug Brooks
  

IV. Adjourn