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Meeting Agenda
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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
- August 23, 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 to establish tuition and fee rates for two new fully online degree programs, and one new voluntary fee at the University of
Houston Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.F. Approval is requested to combine the Facilities, Construction, and Master Planning Committee and the Finance and Administration Committee for the University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.G. Presentation of Fiscal Year 2023 Results of Operations - University of Houston System |
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2023 at 2:00 PM - Finance and Administration Committee Meeting | |
| Subject: |
I. Finance and Administration Committee
Presenter: Chair John McCall, Jr. |
|
| Subject: |
I.A. Call to Order
Presenter: Chair John McCall, Jr. |
|
| Subject: |
I.B. Approval of Committee Minutes
- August 23, 2023, Finance and Administration Committee Meeting Action: Approval |
|
| Subject: |
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:
|
||
| Subject: |
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 |
|
|
Attachments:
|
||
| Subject: |
I.E. Approval is requested to establish tuition and fee rates for two new fully online degree programs, and one new voluntary fee at the University of
Houston Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
|
Attachments:
|
||
| Subject: |
I.F. Approval is requested to combine the Facilities, Construction, and Master Planning Committee and the Finance and Administration Committee for the University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
|
Attachments:
|
||
| Subject: |
I.G. Presentation of Fiscal Year 2023 Results of Operations - University of Houston System |
|
|
Attachments:
|
||
| Subject: |
II. Executive Session
Presenter: Chair John McCall, Jr. |
|
| Subject: |
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 |
|
| Subject: |
III. Report and Action from Executive Session
Presenter: Chair John McCall, Jr. |
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| Subject: |
IV. Adjourn
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