August 26, 2021 at 11:15 AM - Facilities, Construction and Master Planning Committee Meeting
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I. Facilities, Construction and Master Planning Committee
Presenter: Chair Doug Brooks |
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I.A. Call to Order
Presenter: Chair Doug Brooks |
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I.B. Approval of Minutes
- May 20, 2021, Facilities, Construction and Master Planning Committee Meeting Action: Approval Presenter: Chair Doug Brooks |
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I.C. Approval is requested for appointment of Committee members and appointment terms to the University of Houston System-wide Public Art Committee - University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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II. Executive Session
Presenter: Chair Doug Brooks |
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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 |
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III. Report and Action from Executive Session
Presenter: Chair Doug Brooks |
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IV. Adjourn
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