August 23, 2023 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
- May 18, 2023, Finance and Administration Committee Meeting Action: Approval |
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I.C. Approval is requested for the University of Houston System FY2024 Financial Plan and Budget
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 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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I.E. 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.F. Approval is requested to modify banking and investment resolutions for the University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.G. Approval is requested to modify the University of Houston System Debt Policy and Master Swap Policy.
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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