December 2, 2021 at 2:30 PM - Finance and Administration Committee Meeting
| Agenda |
|---|
|
I. Finance and Administration Committee
Presenter: Chair John McCall, Jr. |
|
I.A. Call to Order
Presenter: Chair John McCall, Jr. |
|
I.B. Approval of Minutes
- May 20, 2021, Finance and Administration Committee Meeting - August 26, 2021, Finance and Administration Committee Meeting Action: Approval Presenter: Chair John McCall, Jr. |
|
I.C. Update Report on the Impact, Planning, and Actions Regarding COVID-19 for the University of Houston System - University of Houston System
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
I.D. 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
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
I.E. 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
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
I.F. Re-Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for design and construction for the Auxiliary Retail Center (The Hub) located in the Central District at the University of Houston - University of Houston
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
I.G. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for design and construction for the Science, Engineering, & Research Center HVAC repairs and roof replacement at the University of Houston - University of Houston
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
I.H. Approval is requested to delegate authority to the Chancello to negotiate and execute contracts for the design and construction of a new Academic Building 2 at the University of Houston Sugar Land location - University of Houston
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
I.I. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the sale of land - University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
I.J. Approval is requested to modify banking resolutions and investment resolutions for the University of Houston System - University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
I.K. Approval is requested to delegate authority to the Chancellor to request approval pursuant to state law for financing alternate Capital Construction Assistance Projects than those approved in Texas Education Code §55.1793, Texas Legislature Session 87(3) - University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
()
|
|
I.L. 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
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
I.M. Presentation of the Fiscal Year 2021 University of Houston System Annual Financial Report - University of Houston System
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
II. Executive Session
Presenter: Chair John McCall, Jr. |
|
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 John McCall, Jr. |
|
IV. Adjourn
|
