February 24, 2022 at 1:00 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. Approval of Minutes
     -December 2, 2021, Facilities, Construction and Master Planning Committee Meeting

Action:  Approval
Presenter: Chair Doug Brooks
  

I.C. Approval is requested for the site and program of the Football Operations Building located at the University of Houston - University of Houston

Action:  Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
  

I.D. Approval is requested for the site and program of the new academic building to house the Hobby School of Public Affairs located at the University of Houston- University of Houston

Action:  Approval 
Presenter: Mr. Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
  

I.E. Approval is requested for the annual update to the University of Houston Downtown Master Plan - University of Houston Downtown 

Action:  Approval
Presenter: Mr. Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
  

I.F. Approval is requested for the annual update to the University of Houston-Clear Lake Master Plan - University of Houston-Clear Lake 

Action: Approval 
Presenter:  Mr. Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
 

I.G. Capital Construction Assistance Projects (CCAPs) and Centennial Master Plan Project Update- University of Houston 

Action: Information
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration 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