December 2, 2021 at 3:30 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 "Planning ahead to beyond the pandemic and to top-50: A faculty perspective" - University of Houston
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, December 2, 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 - December 2, 2021
Presenter: Chair Steve I. Chazen |
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III.A.1. Approval is requested for the annual review of the University of Houston System Board of Regents Endowment Management Committee Charter - University of Houston System
Action: Approval
Attachments:
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III.B. Audit and Compliance Committee Report - December 2, 2021
[No items were brought forward that would require further Board approval] Presenter: Chair Jack B. Moore |
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III.C. Academic and Student Success Committee Report - December 2, 2021
Presenter: Chair Durga Agrawal |
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III.C.1. Approval of a Bachelor of Business Administration in Human Resource Management - University of Houston-Downtown
Attachments:
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III.C.2. Approval of UHD's Admissions Policy and Criteria - University of Houston-Downtown
Action: Approval
Attachments:
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III.C.3. UHV Academic Structure Transition from Schools to Colleges with the addition of a College of Natural and Applied Science - University of Houston-Victoria
Action: Approval
Attachments:
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III.C.4. Approval of University of Houston Honorary Degrees - University of Houston
Action: Approval
Attachments:
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III.C.5. Approval is requested for the annual review of the University of Houston System Board of Regents Academic and Student Success Committee Charter - University of Houston System
Action: Approval
Attachments:
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III.D. Facilities, Construction and Master Planning Committee - December 2, 2021
Presenter: Chair Doug H. Brooks |
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III.D.1. Approval is requested for the site and program for the University of Houston at Sugar Land Academic Building 2 - University of Houston
Action: Approval
Attachments:
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III.D.2. Approval is requested for an appointment of a Committee member and corresponding appointment term for the University of Houston System-wide Public Art Committee - University of Houston System
Action: Approval
Attachments:
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III.D.3. Approval is requested for the annual review of the University of Houston System Board of Regents Facilities, Constrution and Master Planning Committee Charter - University of Houston System
Action: Approval
Attachments:
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III.E. Finance and Administration Committee Report - December 2, 2021
Presenter: Chair John McCall, Jr. |
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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
Attachments:
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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. Re-Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for design and construction for Auxiliary Retail Center (The Hub) located in the Central District at the University of Houston - University of Houston
Action: Approval
Attachments:
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III.E.4. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for design and construction for the Science, Engineering & Research Center HVAC repairs and roof replacement at the University of Houston - University of Houston
Action: Approval
Attachments:
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III.E.5. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the design and construction of a new Academic Building 2 at the University of Houston Sugar Land location - University of Houston
Action: Approval
Attachments:
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III.E.6. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the sale of land - University of Houston System
Action: Approval
Attachments:
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III.E.7. Approval is requested to modify banking resolutions and investment resolutions for the University of Houston System - University of Houston System
Action: Approval
Attachments:
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III.E.8. Approval is requested for the annual review of the University of Houston System Board of Regents Finance and Administration Committee Charter - University of Houston System
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.B. Presentation on the Capital Construction Assistance Project Funding received during the 87th Legislative Session, 3rd Special Session for the University of Houston System - University of Houston System
Action: Information Presenter: David Oliver, Senior Associate Vice Chancellor for Facilities/Construction Management |
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V.C. Approval is requested for proposed revisions to Section 5 in the UH System Board of Regents Bylaws - University of Houston System
Action: Approval Presenter: Dona Cornell, Vice Chancellor for Legal Affairs and General Counsel |
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V.E. Election of FY2021-FY2022 Officers for the UH System Board of Regents
Presenter: Dona Cornell, Vice Chancellor for Legal Affairs and General Counsel |
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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 contracts for a new Learning Management System at the University of Houston - University of Houston
Action: Approval Presenter: Chairman Tilman J. Fertitta |
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VIII.B. Approval is requested to delegate authority to the Chancellor to negotiate and execute contract(s) in the Division of Athletics - University of Houston
Action: Approval Presenter: Chairman Tilman J. Fertitta |
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VIII.C. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the proposed naming gift for the University of Houston System - University of Houston System
Action: Approval Presenter: Chairman Tilman J. Fertitta |
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IX. Adjourn
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