August 23, 2023 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
May 18, 2023, Facilities, Construction and Master Planning Committee Meeting Action: Approval Presenter: Chair Doug Brooks |
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I.C. Approval is requested for appointment of Committee members and appointment terms for the University of Houston System-wide Public Art Committee with an update on University of Houston System Public Art Committee activities for FY2023
Attachments:
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I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction for the Conrad N. Hilton College of Global Hospitality Leadership Expansion and Renovation Project located in the Central District
at the University of Houston Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction for Agnes Arnold Hall and Auditorium located in the Central District at the University of Houston
Action: Approval 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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