May 18, 2023 at 3:00 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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I.C. Ceremonial Swearing-in of New Regent - Gregory C. King
Presenter: Chairman Tilman J. Fertitta |
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I.D. Approval of Minutes |
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II. Board of Regents Items
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II.A. Presentation by University of Houston Faculty Senate President on "Athletics and Higher Education" - 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, February 23, 2023 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 - February 23, 2023
[No items were brought forward that would require further board approval] Presenter: Chair Beth Madison |
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III.B. Audit and Compliance Committee Report - February 23, 2023
[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 - February 23, 2023
Presenter: Chair Durga Agrawal |
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III.C.3. Approval to Modify Test Optional Admissions-University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Programs and Provost
Attachments:
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III.C.5. Approval of a Master of Science in Business- University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor of Academic Affairs and Provost
Attachments:
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III.C.9. Approval of a Doctorate in Global Hospitality Leadership – University of Houston
Action: Approval Presenter: Dr. Diane Z. Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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III.C.10. Approval is requested to delegate authority to the Chancellor to negotiate and execute an employment contract exceeding $1 million for the Tilman J. Fertitta Family College of Medicine
Action- Approval Presenter: Dr. Diane Z. Chase, Senior Vice Chancellor/Senior Vice President for Academic Affairs and Provost
Attachments:
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III.D. Facilities, Construction and Master Planning Committee -February 23, 2023
Presenter: Chair Doug H. Brooks |
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III.D.1. Approval is requested is requested to revise the Facilities, Construction and Master Planning Committee Charter
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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III.D.2. Approval is requested for the annual update to the University of Houston Master Plan
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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III.D.3. Approval is requested for the annual update to the University of Houston - Victoria Master Plan
Action: Approval Presenter: Dr. Chance M. Glenn, Vice President for Academic Affairs and Provost - University of Houston Victoria |
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III.E. Finance and Administration Committee Report - February 23, 2023
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 construction contracts, at the University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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III.E.3. Approval is requested for changes to the University of Houston System Board of Regents Finance and Administration Committe Charter
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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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 Health and Wellness Center at the University of Houston-Victoria.
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 Football Operations Building- University of Houston.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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. Introduction of System Vice Presidents – University of Houston Clear Lake
Attachments:
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V.B. Update on 88th Texas Legislative Session – University of Houston System
Action: Approval Presenter: Jason Smith, Vice Chancellor for Governmental Relations
Attachments:
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V.C. University of Houston Wolff Center for Entrepreneurship Presentation
Action: Informational Presenter: Dr. Diane Z. Chase, Senior Vice Chancellor for Academic Affairs
Attachments:
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V.D. Approval for an update to the admission standards for the University of Houston Clear Lake
Action: Approval Presenter: Provost Diane Chase
Attachments:
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V.E. Resolution of Appreciation- Edward Carrizales- University of Houston System
Action: Approval Presenter: Chairman Tilman J. Fertitta
Attachments:
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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. |
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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 for proposed naming gift(s) for the University of Houston System
Presenter: Chairman Tilman J. Fertitta |
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IX. Adjourn
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