November 30, 2022 at 4:00 PM - Facilities, Construction and Master Planning Committee Meeting
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I. Facilities, Construction and Master Planning Committee
Presenter: Chair Doug Brooks |
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I.A. Call to Order
Presenter: Chair Doug Brooks |
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I.B. Approval of Minutes
- August 25, 2022, Facilities, Construction and Master Planning Committee Meeting Action: Approval Presenter: Chair Doug Brooks |
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I.C. Approval is requested for the annual review of the University of Houston System Board of Regents Facilities, Construction and Master Planning Committee Charter
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.D. Approval is requested of the annual update to the University of Houston- Downtown Master Plan
Action: Approval Presenter: Mr. Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.F. Annual Update of University of Houston deferred maintenance report.
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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II. Executive Session
Presenter: Chair Doug Brooks |
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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 Doug Brooks |
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IV. Adjourn
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