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Meeting Agenda
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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. Ceremonial Swearing-in of New Regent - Tammy Murphy
Presenter: Chairman Tilman J. Fertitta |
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I.D. 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 "UH Innovations with Artificial Intelligence in Teaching and Research" - 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, August 23, 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 - November 16, 2023
[No items were brought forward that would require further board approval] Presenter: Chair Beth Madison |
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III.B. Audit and Compliance Committee Report - November 16, 2023
[No items were brought forward that would require further board approval] Presenter: Chair Jack B. Moore |
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III.C. Academic and Student Success Committee Report - November 16, 2023
Presenter: Chair Durga Agrawal |
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III.C.1. Approval of New Academic Program(s) - University of Houston System |
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III.C.2. Approval of University of Houston Honorary Degrees
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
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III.C.3. Approval is requested for an update to the University of Houston System Board of Regents Academic and Student Success Committee Charter
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
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III.D. Facilities, Construction and Master Planning Committee - November 16, 2023
Presenter: Chair Ricky Raven |
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III.D.1. Approval is requested of the annual update to the University of Houston- Downtown Master Plan |
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III.D.2. Approval is requested of the annual update to the University of Houston- Clear Lake Master Plan
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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III.D.3. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of a new Dinning Commons located at the University of Houston
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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III.E. Finance and Administration Committee Report - November 16, 2023
Presenter: Chair John McCall |
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III.E.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 |
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III.E.2. 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 |
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III.E.3. 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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III.E.4. 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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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. Academic Affairs Presentation on the Incorporation of Artificial Intelligence in Teaching and Research
Action: Information Presenter: Jeff Morgan, Associate Provost, Education Innovation and Technology |
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V.B. Approval of Vice President/Vice Chancellor - University of Houston/University of Houston System
Action: Approval Presenter: Renu Khator, Chancellor |
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V.C. Introduction of Vice President(s) from universities of the system - University of Houston Downtown
Action: Information Presenter: President Blanchard, University of Houston-Downtown |
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V.D. Approval is requested of proposed update(s) to the University of Houston System Board of Regents Policy 03 - Equal Opportunity
Action: Approval Presenter: Dona Cornell, Vice Chancellor of Legal Affairs, General Counsel |
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V.E. Approval of update to calendar of Dates for the FY2023-FY2024 and FY2024- FY2025 University of Houston System Board of Regents Committee/Board Meetings
Action: Approval Presenter: Dona Cornell, Vice Chancellor of Legal Affairs, General Counsel |
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V.F. Resolutions in Appreciation for Regent Doug H. Brooks - University of Houston System |
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V.G. Election of FY2023-2024 Officers for the UH System Board of Regents |
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2023 at 3:00 PM - Board of Regents Meeting | |
| Subject: |
I. Board of Regents Meeting
|
|
| Subject: |
I.A. Call to Order
Presenter: Chairman Tilman J. Fertitta |
|
| Subject: |
I.B. Open Forum
Presenter: Chairman Tilman J. Fertitta |
|
| Subject: |
I.C. Ceremonial Swearing-in of New Regent - Tammy Murphy
Presenter: Chairman Tilman J. Fertitta |
|
| Subject: |
I.D. Approval of Minutes |
|
| Subject: |
II. Board of Regents Items
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|
| Subject: |
II.A. Presentation by University of Houston Faculty Senate President on "UH Innovations with Artificial Intelligence in Teaching and Research" - University of Houston |
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Attachments:
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||
| Subject: |
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, August 23, 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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| Subject: |
III.A. Endowment Management Committee Report - November 16, 2023
[No items were brought forward that would require further board approval] Presenter: Chair Beth Madison |
|
| Subject: |
III.B. Audit and Compliance Committee Report - November 16, 2023
[No items were brought forward that would require further board approval] Presenter: Chair Jack B. Moore |
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| Subject: |
III.C. Academic and Student Success Committee Report - November 16, 2023
Presenter: Chair Durga Agrawal |
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| Subject: |
III.C.1. Approval of New Academic Program(s) - University of Houston System |
|
| Subject: |
III.C.2. Approval of University of Houston Honorary Degrees
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
| Subject: |
III.C.3. Approval is requested for an update to the University of Houston System Board of Regents Academic and Student Success Committee Charter
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
| Subject: |
III.D. Facilities, Construction and Master Planning Committee - November 16, 2023
Presenter: Chair Ricky Raven |
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| Subject: |
III.D.1. Approval is requested of the annual update to the University of Houston- Downtown Master Plan |
|
| Subject: |
III.D.2. Approval is requested of the annual update to the University of Houston- Clear Lake Master Plan
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
| Subject: |
III.D.3. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of a new Dinning Commons located at the University of Houston
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
|
| Subject: |
III.E. Finance and Administration Committee Report - November 16, 2023
Presenter: Chair John McCall |
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| Subject: |
III.E.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 |
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| Subject: |
III.E.2. 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 |
|
| Subject: |
III.E.3. 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 |
|
| Subject: |
III.E.4. 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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| Subject: |
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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| Subject: |
V. Board of Regents Item(s) cont'd
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| Subject: |
V.A. Academic Affairs Presentation on the Incorporation of Artificial Intelligence in Teaching and Research
Action: Information Presenter: Jeff Morgan, Associate Provost, Education Innovation and Technology |
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Attachments:
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| Subject: |
V.B. Approval of Vice President/Vice Chancellor - University of Houston/University of Houston System
Action: Approval Presenter: Renu Khator, Chancellor |
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Attachments:
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| Subject: |
V.C. Introduction of Vice President(s) from universities of the system - University of Houston Downtown
Action: Information Presenter: President Blanchard, University of Houston-Downtown |
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Attachments:
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| Subject: |
V.D. Approval is requested of proposed update(s) to the University of Houston System Board of Regents Policy 03 - Equal Opportunity
Action: Approval Presenter: Dona Cornell, Vice Chancellor of Legal Affairs, General Counsel |
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Attachments:
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| Subject: |
V.E. Approval of update to calendar of Dates for the FY2023-FY2024 and FY2024- FY2025 University of Houston System Board of Regents Committee/Board Meetings
Action: Approval Presenter: Dona Cornell, Vice Chancellor of Legal Affairs, General Counsel |
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Attachments:
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| Subject: |
V.F. Resolutions in Appreciation for Regent Doug H. Brooks - University of Houston System |
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Attachments:
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| Subject: |
V.G. Election of FY2023-2024 Officers for the UH System Board of Regents |
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| Subject: |
VI. Chancellor's Report: System Profile and Accomplishments
Presenter: Chancellor Renu Khator |
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| Subject: |
VII. Executive Session
Presenter: Chairman Tilman J. Fertitta |
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| Subject: |
VII.A. |
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| Subject: |
VIII. Report and Action from Executive Session
Presenter: Chairman Tilman J. Fertitta |
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| Subject: |
IX. Adjourn
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