November 21, 2024 at 1:30 PM - Finance, Facilities, and Administration Committee Meeting
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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
- August 21, 2024, Finance, Facilities, 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
Attachments:
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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 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 for a One-Time Payment to Eligible Faculty and Staff at the University of Houston
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.F. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction for the expansion of the Student Center North Building
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.G. Approval is requested of the annual update to the University of Houston-Downtown Master Plan
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.H. Approval is requested for the annual review of the University of Houston System Board of Regents Finance, Facilities, and Administration Committee Charter
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.I. Annual report on the condition of buildings and facilities - University of Houston System
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.J. Report on the sale of the Board of Regents of the University of Houston System Consolidated Revenue and Refunding Bonds, Series 2024A and Series 2024B
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.K. Presentation of the Fiscal Year 2024 University of Houston System Results of Financial Operations
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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