February 21, 2024 at 2:15 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. 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 "Faculty Well-being in the Academic Environment" - 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 Wednesday, February 21, 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 21, 2024
Presenter: Chair Durga Agrawal |
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III.A.1. Approval is requested for partial or full liquidation of various managers across multiple asset classes to support the Fiscal Year 2024 Endowment Payout – University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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III.A.2. Approval is requested for the FY2024 University Advancement Endowment Assessment Rate – University of Houston System |
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III.A.3. Approval is requested to transfer the Joe W. Martin Scholarship Endowment to the University of Houston Foundation |
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III.A.4. Approval is requested to modify the UH System Endowment Fund Statement of Objectives and Policies
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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III.A.5. Annual review and approval of the UH System Investment Policy for Non-Endowed Funds
Description:
Approval is requested to modify the UH System Endowment Fund Statement of Objectives and Policies
Action: Approval |
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III.B. Audit and Compliance Committee Report - February 21, 2024
[No items were brought forward that would require further board approval] Presenter: Chair Greg C. King |
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III.C. Academic, Research, and Student Success Committee Report - February 21, 2024
Presenter: Chair Beth Madison |
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III.C.1. Presentation of admissions requirement changes for first time in college students applying to the University of Houston-Victoria |
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III.C.2. Approval of Faculty Promotion in Academic Rank – University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
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III.C.3. Approval of University of Houston System Mission Statements
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
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III.D. Finance, Facilities, and Administration Committee Report - February 21, 2024
Presenter: Chair Ricky Raven |
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III.D.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 |
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III.D.2. 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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III.D.3. 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 |
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III.D.4. Approval is requested to write off Accounts and Notes Receivable for FY2023 – University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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III.D.5. 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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III.D.6. Approval is requested for the University of Houston System FY2025 Holiday Schedule
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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III.D.7. 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 |
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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 Item(s) cont'd
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V.A. Introduction of Vice President/Vice Chancellor for Student Affairs - University of Houston/University of Houston System
Action: Information Presenter: Renu Khator, Chancellor
Attachments:
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V.B. Approval is requested for updates to the SAM 01.D.08, Sexual Misconduct Policy (Title IX) – University of Houston System
Action: Approval Presenter: Dona Cornell, Vice Chancellor for Legal Affairs and General Counsel
Attachments:
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V.C. Approval is requested for the creation of an Academic Research Foundation - University of Houston System
Action: Approval Presenter: Claudia Neuhauser, Interim Vice President/Vice Chancellor for Research
Attachments:
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V.D. Request for approval of the President’s decisions relating to the Student Fees Advisory Committee Recommendations
Action: Approval Presenter: Renu Khator, Chancellor
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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IX. Adjourn
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