December 3, 2020 at 1:45 PM - Facilities, Construction and Master Planning Committee Meeting

I. Facilities, Construction and Master Planning Committee
  

I.A. Call to Order

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

I.B. Approval of Committee Minutes
     - August 20, 2020, Facilities, Construction and Master Planning Committee Meeting

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

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

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

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

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

I.E. Approval is requested for revisions to University of Houston System Board Policy 53.01.01 - University of Houston System.

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

I.F. Approval is requested for the annual review of the University of Houston System Board of Regents Facilities, Construction, and Master Planning Committee Charter - University of Houston System.

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

I.G. Annual update of University of Houston System deferred maintenance report - University of Houston System.

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

II. Executive Session

Presenter: Chair Doug H. Brooks
  

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 Doug H. Brooks
  

IV. Adjourn