August 26, 2021 at 2:00 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. Ceremonial Swearing-in of New Student Regent - Derek M. Delgado
Presenter: Chairman Tilman J. Fertitta |
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I.D. 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 "What I learned as President of the Faculty Senate" - University of Houston
Attachments:
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II.C. Presentation on Regents' Academic Excellence Award - University of Houston Undergraduate Research and Fellowship Programs - University of Houston
Action: Information Presenter: Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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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, August 26, 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 - August 26, 2021
[No items were brought forward from the Committee requiring final Board approval] Presenter: Chair Steve I. Chazen |
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III.B. Audit and Compliance Committee Report - August 26, 2021
Presenter: Chair Jack B. Moore |
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III.B.1. Report on University of Houston System, Audit and Compliance Committee Charter and Checklist - University of Houston System
Action: Approval
Attachments:
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III.B.2. Report on University of Houston System, Annual internal Audit Plan and Changes to the Internal Audit Department - University of Houston System
Action: Approval
Attachments:
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III.C. Academic and Student Success Committee Report - August 26, 2021
Presenter: Chair Beth Madison |
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III.C.1. Approval of Faculty Workload Report - University of Houston System
Attachments:
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III.D. Facilities, Construction and Master Planning Committee - August 26, 2021
Presenter: Chair Doug H. Brooks |
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III.D.1. 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
Attachments:
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III.E. Finance and Administration Committee Report - August 26, 2021
Presenter: Chair Gerald W. McElvy |
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III.E.1. Approval is requested for the University of Houston System FY2022 Financial Plan and Budget - University of Houston System
Action: Approval
Attachments:
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III.E.2. Approval is requested to establish a textbook savings pilot program incidental fee at the University of Houston - University of Houston
Action: Approval
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III.E.3. 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.4. 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.5. Approval is requested to close a portion of Calhoun Road at the University of Houston - University of Houston
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] Presenter: Chairman Tilman J. Fertitta |
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V. Board of Regents Items (cont'd)
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V.A. Update to the System Administrative Memorandum (SAM) 01.D.08, Sexual Misconduct Policy - University of Houston System
Action: Approval Presenter: Dona Cornell, Vice Chancellor for Legal Affairs and General Counsel |
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V.C. Approval of Proposed Calendar of Dates for the FY2021-FY2022 and FY2022-2023 UH System Board of Regents Committee/Board Meetings - University of Houston System
Action: Approval Presenter: Chairman Tillman 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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IX. Adjourn
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