February 21, 2024 at 1:15 PM - Finance, Facilities, and Administration
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I. Finance, Facilities, and Administration Committee
Presenter: Chair Ricky Raven |
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I.A. Call to Order
Presenter: Chair Ricky Raven |
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I.B. Approval of Committee Minutes
- November 16, 2023, Finance and Administration Committee Meeting Action: Approval |
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I.C. 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 |
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I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute construction contracts exceeding $1 million for projects at theUniversity of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.E. Approval is requested for changes to certain graduate and non-resident undergraduate FY2025 tuition rates, optional academic fees, mandatory student-recommended fees, and voluntary and optional fees at 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 delegate authority to the Chancellor to negotiate and execute insurance policies for Fiscal Year 2024-25 – University of Houston System
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.I. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts related to the sale of property for the University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.J. Report on University of Houston System Capital Projects
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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II. Executive Session
Presenter: Chair Ricky Raven |
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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 Ricky Raven |
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IV. Adjourn
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