February 27, 2020 at 3:45 PM - Board of Regents Meeting
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I. Board of Regents Meeting
Description:
Presenter: Chairman Tilman J. Fertitta
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I.A. Call to Order
Description:
Presenter: Chairman Tilman J. Fertitta
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I.B. Open Forum
Description:
Presenter: Chairman Tilman J. Fertitta
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I.C. Approval of Minutes
- November 14, 2019, Board of Regents Meeting
Description:
Presenter: Chairman Tilman J. Fertitta
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II. Board of Regents Items
Description:
Presenter: Chairman Tilman J. Fertitta
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II.A. Presentation by University of Houston Faculty Senate President on "The Role of the Modern University in a Democratic Society" - University of Houston
Description:
Action: Information
Presenter: Dr. Jeronimo Cortina, Faculty Senate President
Attachments:
()
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III. Committee Reports Listing Consent Docket Items for Board Approval
Description:
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 Thursday, February 27, 2020 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. Presenter: Chairman Tilman J. Fertitta |
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III.A. Endowment Management Committee Report - February 27, 2020
Description:
Presenter: Chair Steve I. Chazen
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III.A.1. Approval is requested to modify the UH System Endowment Fund Statement of Investment Objectives and Policies - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.A.2. Approval is requested to modify the UH System Investment Policy for Non-Endowed Funds - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.A.3. Approval is requested for the FY2020 University Advancement Endowment Assessment Rate - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.B. Audit and Compliance Committee Report - February 27, 2020
Description:
Presenter: Chair Jack B. Moore
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III.B.1. Ratification and Approval of Chief Audit and Compliance Executive - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.C. Academic and Student Success Committee Report - February 27, 2020
Description:
Presenter: Chair Beth Madison
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III.C.1. Review and Approval of University of Houston System Mission Statements - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.C.2. Approval of a Master of Professional Accountancy - University of Houston-Downtown
Description:
Action: Approval
Attachments:
()
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III.D. Facilities, Construction, and Master Planning Committee Report - February 27, 2020
[No items were brought forward from the Committee requiring final Board approval]
Description:
Presenter: Chair Doug H. Brooks
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III.E. Finance and Administration Committee Report - February 27, 2020
Description:
Presenter: Chair Gerald W. McElvy
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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 - University of Houston System
Description:
Action: Approval
Attachments:
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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 - University of Houston System
Description:
Action: Approval
Attachments:
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III.E.3. Approval is requested for changes to the FY2021 and FY2022 fixed tuition and fee rates, variable-rate undergraduate and graduate tuition and fee rates, mandatory student-recommended fees, and voluntary and optional fees at the University of Houston System - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.E.4. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for design and construction of the John M. O'Quinn Law Building located in the Professional District at the University of Houston - University of Houston
Description:
Action: Approval
Attachments:
()
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III.E.5. Approval is requested to write off Accounts and Notes Receivable for FY2019 at the University of Houston System - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.E.6. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the FY2020 Insurance Policies at the University of Houston System - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.E.7. Approval is requested for the University of Houston System FY2021 Holiday Schedule and to amend the FY2020 Holiday Schedule for University of Houston-Clear Lake - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.E.8. Report on the Sale of the Board of Regents of the University of Houston System Consolidated Revenue and Refunding Bonds, Series 2020A and Series 2020B - University of Houston System
Description:
Action: Approval
Attachments:
()
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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.]
Description:
Presenter: Chairman Tilman J. Fertitta
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V. Board of Regents Items (cont'd)
Description:
Presenter: Chairman Tilman J. Fertitta
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VI. Chancellor's Report: System Profile and Accomplishments
Description:
Presenter: Chancellor Renu Khator
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VII. Executive Session
Description:
Presenter: Chairman Tilman J. Fertitta
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VII.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071 - Pre-litigation and Litigation Status Update - Other pending legal and contract matters, potential legal claims, updates, discussion and advice from General Counsel |
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VII.B. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072 |
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VII.C. Deliberations Regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073 |
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VII.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
Description:
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VIII. Report and Action from Executive Session
Description:
Presenter: Chairman Tilman J. Fertitta
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IX. Adjourn
Description:
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