May 21, 2020 at 4:15 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
- February 27, 2020, Board of Regents Meeting - March 11, 2020, Emergency Special Called 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 “Onward: the Faculty of the University of Houston - The role that the Faculty had played and will play during the COVID-19 pandemic within the shared governance structure of the University – 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 - May 21, 2020
[No items were brought forward from the Committee requiring final Board approval]
Description:
Presenter: Chair Steve I. Chazen
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III.B. Audit and Compliance Committee Report - May 21, 2020
[No items were brought forward from the Committee requiring final Board approval]
Description:
Presenter: Chair Jack B. Moore
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III.C. Academic and Student Success Committee Report - May 21, 2020
Description:
Presenter: Chair Beth Madison
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III.C.1. Approval of Faculty Promotion in Academic Rank - University of Houston System
Description:
Action: Approval
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor and Provost
Attachments:
()
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III.C.2. Approval of Faculty Emeriti Appointments - University of Houston System
Description:
Action: Approval
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor and Provost
Attachments:
()
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III.D. Facilities, Construction, and Master Planning Committee Report - May 21, 2020
[This committee meeting was not held; therefore there were no items 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 - May 21, 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 all contracts and required closing documents related to the purchase of real property near the University of Houston-Victoria - University of Houston System
Description:
Action: Approval
Attachments:
()
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III.E.3. Approval is requested to establish a tuition and fee rate structure for UH Extend program at the University of Houston - University of Houston
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 - Title IX |
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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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