May 24, 2018 at 2:00 PM - Finance and Administration Committee Meeting

I. Finance and Administration Committee

I.A. Call to Order

I.B. Approval of Minutes
     - March 8, 2018, Finance and Administration Committee Meeting

I.C. Approval is requested for the University of Houston System FY2019 Financial Plan and Budget - University of Houston System 

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 - University of Houston System

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 - University of Houston System

I.F. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for design and construction for the Melcher Life Science Renovation Project located in the Athletics District at the University of Houston  – University of Houston

I.G. Approval is requested to suspend the University of Houston-Victoria transportation and parking fee set to go into effect for Fiscal Year 2019 - University of Houston-Victoria    

II. Executive Session

II.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
     TEXAS GOV'T CODE SECTION 551.071
     - Consultation with General Counsel regarding legal matters

II.B. Deliberations Regarding the Purchase, Exchange, Sale or Value of Real Property
     TEXAS GOV'T CODE SECTION 551.072
     - Sale of property
     - Purchase of property

II.C. Deliberation Regarding a  Prospective Gift
     TEXAS GOV'T CODE SECTION 551.073

II.D. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees, including but not limited to the Chancellor, Vice Chancellors, in the Division of Athletics and members of the Board of Regents
     TEXAS GOV'T CODE SECTION 551.074

III. Report and Action from Executive Session

IV. Adjourn