February 23, 2023 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. 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 "Faculty Salary Issues" - 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, February 23, 2023 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 - February 23, 2023
Presenter: Chair Beth Madison |
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III.A.1. Approval is requested for the FY2023 University Advancement Endowment Assessment Rate
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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III.A.2. Approval is requested to modify the UH System Endowment Fund Statement of Investment Objectives and Policies
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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III.B. Audit and Compliance Committee Report - February 23, 2023
Presenter: Chair Jack B. Moore |
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III.B.1. Report on University of Houston System, Board of Regents' Policies on Internal Audit, Institutional Compliance, and Identity Theft Prevention
Action: Approval Presenter: Phil Hurd, Chief Audit Executive
Attachments:
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III.C. Academic and Student Success Committee Report - February 23, 2023
Presenter: Chair Durga Agrawal |
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III.C.1. Approval of a Bachelor of Science in Integrated Studies- University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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III.C.2. Approval of a Bachelor of Science in Atmospheric Science - University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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III.C.3. Approval of the merger of the Cullen College of Engineering and the College of Technology - University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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III.C.4. Approval of Mission and Vision Statements – UH System, University of Houston, University of Houston Clear Lake, and University of Houston Victoria
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Programs and Provost
Attachments:
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III.C.5. Approval of Faculty Post Tenure Review Policies – University of Houston Clear Lake, University of Houston Downtown, and University of Houston Victoria
Attachments:
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III.D. Facilities, Construction and Master Planning Committee -February 23, 2023
[No items were brought forward that would require further board approval] Presenter: Chair Doug H. Brooks |
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III.E. Finance and Administration Committee Report - February 23, 2023
Presenter: Chair John McCall |
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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
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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III.E.5. Approval is requested to delegate authority to the Chancellor to negotiate and execute insurance policies for Fiscal Year 2023-2024.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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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 Senior Vice Chancellor for
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V.B. Legislative Update– University of Houston System
Action: Approval Presenter: Jason Smith, Vice Chancellor for Governmental Relations
Attachments:
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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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