February 24, 2022 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: 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 "Expressing the Faculty Senate's appreciation of Provost Short's commitment to shared governance" - 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, February 24, 2022 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 - February 24, 2022
Presenter: Chair Steve I. Chazen |
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III.A.1. Annual review and approval of the UH System Endowment Fund Statement of Investment Objectives and Policies- University of Houston System
Action: Approval
Attachments:
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III.A.2. Annual review and approval of the UH System Investment Policy for Non-Endowed Funds - University of Houston System
Action: Approval
Attachments:
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III.A.3. Approval is requested for a modification to the Endowment Plus Quasi Endowment - University of Houston
Action: Approval |
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III.A.4. Approval is requested for the FY2022 University of Houston Endowment Assessment Rate- University of Houston
Action: Approval
Attachments:
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III.B. Audit and Compliance Committee Report - February 24, 2022
[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 - February 24, 2022
Presenter: Chair Durga D. Agrawal |
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III.C.1. Approval of a Bachelor of Arts in Mexican American and Latino/a Applied Studies - University of Houston
Attachments:
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III.C.2. Approval of Hilton College Name Change - University of Houston
Action: Approval |
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III.C.3. Approval of Mission and Vision Statements - University of Houston-Downtown
Action: Approval
Attachments:
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III.D. Facilities, Construction and Master Planning Committee - February 24, 2022
Presenter: Chair Doug H. Brooks |
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III.D.1. Approval is requested for the site and program for the Football Operations Building located at the University of Houston - University of Houston
Action: Approval
Attachments:
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III.D.2. 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
Attachments:
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III.D.3. Approval is requested for the annual update to the University of Houston-Downtown Master Plan - University of Houston-Downtown
Action: Approval
Attachments:
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III.D.4. Approval is requested for the annual update to the University of Houston-Clear Lake Master Plan - University of Houston - Clear Lake
Action: Approval
Attachments:
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III.E. Finance and Administration Committee Report - February 24, 2022
Presenter: Chair John McCall, Jr. |
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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
Attachments:
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III.E.3. Approval is requested to write-off Accounts and Notes Receivable for Fiscal Year 2021- University of Houston System
Action: Approval
Attachments:
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III.E.4. Approval is requested to delegate authority to the Chancellor to negotiate and execute insurance policies for Fiscal Year 2022-2023 - University of Houston System
Action: Approval
Attachments:
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III.E.5. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of the new Football Operations Building at the University of Houston - University of Houston
Action: Approval
Attachments:
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III.E.6. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the new academic building to house the Hobby School of Public Affairs at the University of Houston - University of Houston
Action: Approval
Attachments:
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III.E.7. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of the Health and Wellness Center at the University of Houston-Victoria - University of Houston-Victoria
Action: Approval
Attachments:
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III.E.8. Approval is requested for the University of Houston System FY2023 Holiday Schedule - University of Houston System
Action: Approval
Attachments:
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III.E.9. Approval is requested to modify banking and investment resolutions for the University of Houston System - University of Houston System
Action: Approval
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: Chairman Tilman J. Fertitta |
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V. Board of Regents Items (cont'd)
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V.A. Presentation on Population Health - University of Houston System
Action: Information Presenter: Dr. Bettina Beech, UH Chief Population Health Officer |
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V.B. Presentation titled "Current Revenues and the State Budget" - University of Houston System
Action: Information Presenter: Jason Smith, Vice Chancellor of Governmental Relations |
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V.C. Dismissal of a tenured faculty member- University of Houston System
Action: Approval Presenter: Dr. Mark Clarke, Associate Provost for Faculty Development and Affairs |
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V.E. Resolution in Honor of Gerry Mathisen's service to the Board of Regents - University of Houston System
Action: Approval Presenter: Chairman Tilman J. Fertitta |
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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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IX. Adjourn
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