November 30, 2022 at 5:00 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 of Committee Minutes
- August 25, 2022, Finance and Administration Committee Meeting Action: Approval |
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I.C. 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.D. 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
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.E. Approval is requested to establish a graduate program deposit fee 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 HUB located in the Central District at the University of Houston.
Attachments:
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I.G. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and renovation of the Bayou Building located at the University of Houston-Clear Lake.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.H. Approval is requested to delegate authority to the Chancellor and negotiate contracts for the design and expansion/renovation of the Welcome Center Building and One Main Building located at the University of Houston-Downtown.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.I. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction to the new Innovation Hub Building located at the University of Houston.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.J. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of the new Academic Building 2 at the University of Houston at Sugar Land location
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.K. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction to the renovations to the Texas Medical Center Building located at the University of Houston Texas Medical Center Building.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.L. Approval is requested for the annual review of the University of Houston System Board of Regents Finance and Administration Committee Charter.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.M. Presentation of the Fiscal Year 2022 University of Houston System Results of Financial Operations
Action: Information 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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