May 19, 2022 at 2:30 PM - Finance and Administration Committee Meeting
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I. Finance and Administration Committee
Presenter: Chair John McCall, Jr. |
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I.A. Call to Order
Presenter: Chair John McCall, Jr. |
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I.B. 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
Attachments:
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I.C. 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
Attachments:
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I.D. Approval is requested for changes to the FY2023 and FY2024 voluntary and optional fees at the University of Houston System - University of Houston System
Attachments:
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I.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of the Centennial Master Plan Projects located at the University of Houston.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.F. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of the new Innovation Hub Building located at the University of Houston.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.G. Approval is requested to delegate authority to the Chancellor to negotiate and execute construction contracts for the design and construction of Laboratory and Faculty Office Renovation Programs located at the University of Houston.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.H. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of the UH-Victoria Northwest Campus Phase 2 Renovation and the University North Building Buildout projects located at the University of Houston-Victoria.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.I. Approval is requested of the Thirty-First Supplemental Resolution to the Master Resolution, the Preliminary Official Statement, and Notices of Sale authorizing the Board of Regents of the University of Houston System Consolidated Revenue Refunding Bonds, Series 2022A and Consolidated Revenue Refunding Bonds, Series 2022 B (Taxable) – University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Presenter:
Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.J. 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
Attachments:
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II. Executive Session
Presenter: Chair John McCall, Jr. |
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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 |
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III. Report and Action from Executive Session
Presenter: Chair John McCall, Jr. |
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IV. Adjourn
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