May 19, 2022 at 3:30 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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II. Board of Regents Items
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II.A. Presentation by University of Houston Faculty Senate President on "A summary of the 2022 UH Faculty Senate Conference titled Rising Together :Advancing Higher Education through Equity and Innovation"- 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, May 19, 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 - May 19, 2022
Presenter: Chair Steve I. Chazen |
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III.A.1. Approval is requested to rebalance the portfolio of the University of Houston System Endowment Fund to manage risk within the portfolio which will include hiring, partial redemption, and termination of managers
Action: Approval
Attachments:
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III.B. Audit and Compliance Committee Report - May 19, 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 - May 19, 2022
Presenter: Chair Durga Agrawal |
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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 Emeriti Appointments - University of Houston System
Action: Approval
Attachments:
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III.C.3. Approval to Extend Test Optional Admissions - University of Houston System
Action: Approval
Attachments:
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III.C.4. Approval of Bachelor of Music Therapy - University of Houston
Action: Approval
Attachments:
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III.C.5. Approval of Doctor of Philosophy in Computer Engineering - University of Houston
Action: Approval
Attachments:
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III.C.6. Approval of Professor Emeritus and Senior Vice President Emeritus - University of Houston
Action: Approval
Attachments:
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III.D. Facilities, Construction and Master Planning Committee - May 19, 2022
Presenter: Chair Doug H. Brooks |
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III.D.1. Approval is requested for the Centennial Master Plan Plaza Project site located at the University of Houston - University of Houston System
Action: Approval
Attachments:
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III.D.2. Approval is requested for the site and program for the Innovation Hub Building located at the University of Houston - University of Houston
Action: Approval
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III.D.3. 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.4. 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 19, 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
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 the FY2023 and FY2024 voluntary and optional fees at the University of Houston System - University of Houston System
Action: Approval
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III.E.4. 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
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 Innovation Hub Building located at the 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 design and construction of Laboratory and Faculty Office Renovation Programs located at the 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 UH-Victoria Northwest Campus Phase 2 Renovation and the University North Building Buildout projects located at the University of Houston - Victoria.
Action: Approval
Attachments:
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III.E.8. 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
Attachments:
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III.E.9. 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
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. Resolution of Appreciation - Derek Delgado - University of Houston System
Action: Information Presenter: Chairman Tilman J. Fertitta
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V.B. Presentation in recognition of Keliy Anderson-Staley - A 2022 Guggenheim Fellowship Recipient
Action: Information Presenter: Dean Andrew Davis, Katherine G. McGovern College of the Arts
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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 contracts for proposed naming gift(s) for the University of Houston System - University of Houston
Action: Approval Presenter: Chairman Tilman J. Fertitta |
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VIII.B. Approval is requested to delegate authority to the Chancellor to negotiate contracts related to athletics.
Action: Approval Presenter: Chairman Tilman J. Fertitta |
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IX. Adjourn
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