August 25, 2022 at 2:15 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 - Edward Carrizales
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 "Focusing on student success as we emerge from the pandemic" - 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, August 25, 2022 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 25, 2022
Presenter: Chair Steve I. Chazen |
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III.A.1. Approval is requested to modify the UH System Investment Policy for Non-Endowed Funds
Action: Approval
Attachments:
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III.A.2. Approval is requested to transfer the Lightfoot/Johns Family Accounting Scholarship Endowment and the American Petroleum Institution Scholarship and Excellence Endowment to the University of Houston Foundation
Action: Approval
Attachments:
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III.B. Audit and Compliance Committee Report - August 25, 2022
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
Action: Information
Attachments:
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III.B.2. Report on University of Houston System Internal Audit Plan and Peer Review Status
Action: Information
Attachments:
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III.C. Academic and Student Success Committee Report - August 25, 2022
Presenter: Chair Durga Agrawal |
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III.C.1. Approval of a Master of Educational Leadership - University of Houston Downtown
Action: Approval
Attachments:
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III.C.2. Approval of Faculty Workload Report - University of Houston System
Action: Approval
Attachments:
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III.D. Facilities, Construction and Master Planning Committee - August 25, 2022
Presenter: Chair Doug H. Brooks |
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III.D.1. Approval is requested for appointment of Committee members and appointment terms for the University of Houston System-wide Public Art Committee
Action: Approval
Attachments:
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III.E. Finance and Administration Committee Report - August 25, 2022
Presenter: Chair John McCall |
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III.E.1. Approval is requested for the University of Houston System FY2023 Financial Plan and Budget
Action: Approval
Attachments:
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III.E.2. 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
Attachments:
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III.E.3. 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
Attachments:
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III.E.4. Approval is requested for changes to the optional waivers and exemptions offered at the University of Houston System
Attachments:
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III.E.5. Approval is requested to delegate authority to the Chancellor to execute contracts for the design and construction of the Tilman J. Fertitta Family College of Medicine- 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. Approval is requested for the appointment of the President for the University of Houston Clear Lake campus
Action: Approval Presenter: Renu Khator, Chancellor
Attachments:
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V.B. Introduction of the new administrative Vice Presidents for the University of Houston Clear Lake, the University of Houston Downtown, and the University of Houston Victoria
Action: Information Presenter: Renu Khator, Chancellor
Attachments:
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V.C. Approval of the Current University of Houston System Board of Regents Planner for FY2022-FY2023
Action: Approval Presenter: Chairman Tilman J. Fertitta
Attachments:
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V.D. Approval is requested of proposed update(s) to the University of Houston System Board of Regents Policy 21.07.2
Action: Approval Presenter: Chairman Tillman J. Fertitta
Attachments:
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V.E. Presentation on new Marketing and Branding campaign - University of Houston
Action: Approval Presenter: Lisa Holdeman, Vice Chancellor/Vice President for Marketing and Communications
Attachments:
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V.F. Election of FY2022-2023 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 to the Chancellor acceptance of naming gift - University of Houston
Action: Approval Presenter: Chairman Tilman J. Fertitta |
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VIII.B. Approval is requested for contractual incentives for the Chancellor/President at the University of Houston System/University of Houston
Action: Approval Presenter: Chairman Tilman J. Fertitta |
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IX. Adjourn
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