May 20, 2021 at 2:45 PM - Board of Regents Meeting
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I. Board of Regents Meeting
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I.A. Call to Order
Presenter: Vice Chairman Gerald W. McElvy |
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I.B. Open Forum
Presenter: Vice Chairman Gerald W. McElvy |
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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 "Faculty Evaluation: Performance and Accountability" - University of Houston
Attachments:
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II.C. Presentation on Cougar Courage and Resilience - University of Houston
Action: Information Presentation: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost and Dr. Amr Elnashai, Vice Chancellor for Technology Transfer and Research |
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II.D. Legislative Update from the 87th Legislative Session - University of Houston System
Action: Approval Presenter: Mr. Jason Smith, Vice Chancellor for Governmental Relations
Attachments:
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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, May 20, 2021 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 - May 20, 2021
Presenter: Chair Steve I. Chazen |
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III.A.1. Approval is requested to modify the UH System Endowment Fund Statement of Investment Ojectives and Policies - University of Houston System
Attachments:
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III.B. Audit and Compliance Committee Report - May 20, 2021
Presenter: Chair Jack B. Moore |
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III.C. Academic and Student Success Committee Report - May 20, 2021
Presenter: Vice Chair Jack Moore |
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III.C.1. Approval of Faculty Promotion in Academic Rank - University of Houston System
Attachments:
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III.C.2. Approval of Faculty Emiriti Appointments - University of Houston System
Attachments:
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III.C.3. Admissions Criteria Update - University of Houston
Action: Approval
Attachments:
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III.C.4. Approval of a Master of Arts in Strategic Communication - University of Houston-Downtown
Action: Approval
Attachments:
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III.C.5. Approval of an Executive Doctorate in Business Administration - University of Houston
Action: Approval
Attachments:
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III.D. Facilities, Construction and Master Planning Committee - May 20, 2021
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
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
Action: Approval
Attachments:
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III.E. Finance and Administration Committee Report - May 20, 2021
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
Attachments:
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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 for changes to voluntary and optional fees at the University of Houston System - University of Houston System
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] Presenter: Vice Chairman Gerald W. McElvy |
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V. Board of Regents Item(s) cont'd.
Presenter: Vice Chairman Gerald W. McElvy |
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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 employment agreements for university employees - University of Houston
Action: Approval Presenter: Chairman Tilman J. Fertitta
Attachments:
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IX. Adjourn
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