December 1, 2022 at 9:30 AM - 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 the Texas Higher Education Coordinating Board Chair on “2022– 2030 Strategic Plan: Building a Talent Strong Texas”
Attachments:
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II.B. Presentation by University of Houston Faculty Senate President on "The Proposed Enhanced Performance Evaluation policy" - 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, August 25, 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 - November 30, 2022
Presenter: Chair Beth Madison |
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III.A.1. Approval is requested for the annual review of the University of Houston System Board of Regents Endowments Management Committee Charter
Action: Approval
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III.B. Audit and Compliance Committee Report - November 30, 2022
Presenter: Chair Jack B. Moore [No items were brought forward that would require further board approval] |
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III.C. Academic and Student Success Committee Report - November 30, 2022
Presenter: Chair Durga Agrawal |
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III.C.1. Approval of University of Houston Faculty Post Tenure Review Policy
Action: Approval
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III.D. Facilities, Construction and Master Planning Committee - November 30, 2022
Presenter: Chair Doug H. Brooks |
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III.D.1. 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
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III.D.2. Approval is requested of the annual update to the University of Houston-Downtown Master Plan
Action: Approval
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III.D.3. Approval is requested of the annual update to the University of Houston-Clear Lake Master Plan
Action: Approval
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III.E. Finance and Administration Committee Report - November 30, 2022
Presenter: Chair John McCall |
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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 contracts, at the University of Houston System
Action: Approval
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III.E.2. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts exceeding $1 million for projects at the University of Houston System
Action: Approval
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III.E.3. Approval is requested to establish a graduate program deposit fee at the University of Houston
Action: Approval
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III.E.4. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for design and construction The HUB located in the Central District at the University of Houston
Action: Approval
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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 renovation of the Bayou Building located at the University of Houston-Clear Lake
Action: Approval
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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 expansion/renovation of the Welcome Center Building and One Main Building located at the University of Houston- Downtown
Action: Approval
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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 to the new Innovation Hub Building located at the University of Houston
Action: Approval
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III.E.8. 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
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III.E.9. 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
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III.E.10. Approval is requested for the annual review of the University of Houston System Board of Regents Finance and Administration Committee Charter
Action: Approval
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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. Review of Legislative Agenda Priorities – University of Houston System
Action: Approval Presenter: Jason Smith, Vice Chancellor for Governmental Relations
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V.B. Report on Intercollegiate Athletics – University of Houston System
Action: Information Presenter: Chris Pezman, Vice President for Athletics
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V.C. Approval of the Current University of Houston System Board of Regents Calendar for FY2023-FY2024
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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