I.A. Call to Order
Presenter: Chair Ricky Raven
  

I.B. Approval of Committee Minutes

    - August 23, 2023, Facilities, Construction and Master Planning Committee Meeting
     
Action:  Approval
Presenter: Chair Ricky Raven
 

I.C. Approval is requested of the annual update to the University of Houston-Downtown Master Plan

Action:  Approval

Presenter: Loren J. Blanchard, President of the University of Houston-Downtown
 

I.D. Approval is requested of the annual update to the University of Houston- Clear Lake Master Plan

Action: Approval 
Presenter: Richard Walker, President of the University of Houston-Clear Lake
 

I.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of a new Dining Commons located at the University of Houston

Action:   Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance 
 

I.F. 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 
 

II. Executive Session
Presenter: Chair Ricky Raven
  

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
  

III. Report and Action from Executive Session
Presenter: Chair Ricky Raven
  

IV. Adjourn