August 26, 2021 at 1:00 PM - Finance and Administration Committee Meeting
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I. Finance and Administration Committee
Presenter: Chair Gerald McElvy |
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I.A. Call to Order
Presenter: Chair Gerald McElvy |
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I.B. Approval of Minutes
- February 25, 2021, Finance and Administration Committee Meeting Action: Approval Presenter: Chair Gerald W. McElvy |
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II. Executive Session
Presenter: Chair Gerald McElvy |
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III. 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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IV. Report and Action from Executive Session
Presenter: Chair Gerald McElvy |
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V. Finance and Administration Items (cont'd)
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V.A. Update Report on the Impact, Planning, and Actions Regarding COVID-19 for the University of Houston System - University of Houston System
Action: Information Presenter: Raymond Barlett, Senior Vice Chancellor for Administration and Finance |
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V.B. Approval is requested for the University of Houston System FY2022 Financial Plan and Budget - University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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V.C. Approval is requested to establish a textbook savings pilot program incidental fee at the University of Houston - University of Houston
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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V.D. 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
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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V.E. 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
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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VI. Adjourn
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