February 25, 2021 at 2:45 PM - Board of Regents Meeting
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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. 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 "Onward: Report from the Faculty" - 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 Thursday, February 25, 2021 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 - February 25, 2021
Presenter: Chair Steve I. Chazen |
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III.A.1. Annual review and approval of the UH System Endowment Fund Statement of Investment Objectives and Policies - University of Houston System
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III.A.2. Annual review and approval of the UH System Investment Policy for Non-Endowed Funds - University of Houston System
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III.A.3. Approval is requested for the FY2021 University Advancement Endowment Assessment Rate - University of Houston System
Action: Approval
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III.B. Audit and Compliance Committee Report - February 25, 2021
Presenter: Chair Jack B. Moore |
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III.B.1. Report on University of Houston System, Board of Regents' Policies on Internal Audit, Institutional Compliance and Identity Theft Prevention - University of Houston System
Action: Approval
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III.C. Academic and Student Success Committee Report - February 25, 2021
Presenter: Chair Beth Madison |
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III.C.1. Approval of a Master of Science in Data Science - University of Houston-Victoria
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III.C.2. Approval of a Bachelor of Arts and a Bachelor of Science in Public Policy - University of Houston
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III.D. Facilities, Construction and Master Planning Committee - February 25, 2021
[No items were brought forward from the Committee requiring final Board approval] Presenter: Chair Doug H. Brooks |
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III.E. Finance and Administration Committee Report - February 25, 2021
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
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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
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III.E.3. Approval is requested to write-off Accounts and Notes Receivable for Fiscal Year 2020 - University of Houston System
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III.E.4. Approval is requested of the Thirtieth Supplemental Resolution to the Master Resolution, the Preliminary Official Statement, and Notices of Sale authorizing the Board of Regents of the University of Houston System Consolidated Revenue Refunding Bonds, Series 2021A and Consolidated Revenue Refunding Bonds, Series 2021B (Taxable) - University of Houston System
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III.E.5. Approval is requested to delegate authority to the Chancellor to negotiate and execute insurance policies for Fiscal Year 2021 - University of Houston System
Action: Approval
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III.E.6. Approval is requested for the University of Houston System FY2021 Holiday Schedule - University of Houston System
Action: Approval
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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.
Presenter: Chairman Tilman J. Fertitta |
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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. 1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers |
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VIII. Report and Action from Executive Session
Presenter: Chairman Tilman J. Fertitta |
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VIII.A. Approval is requested to delegate authority to the Chancellor to negotiate and execute updated employment agreements for university employees - Universit of Houston System
Action: Approval Presenter: Chairman Tilman J. Fertitta
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IX. Adjourn
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