May 21, 2020 at 3:15 PM - Finance and Administration Committee Meeting

I. Finance and Administration Committee Meeting

I.A. Call to Order

I.B. Report on the Impact, Planning and Actions regarding COVID-19 for the University of Houston System – University of Houston System

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 - University of Houston System

I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute all contracts and required closing documents related to the purchase of real property near University of Houston-Victoria – University of Houston System

I.E. Approval is requested to establish a tuition and fee rate structure for UH Extend program at the University of Houston - University of Houston

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

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

II.C. Deliberations 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