November 20, 2025 at 12:30 PM - Finance, Facilities, and Administration Committee Meeting
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I. Finance, Facilities, and Administration Committee
Presenter: Chair Ricky Raven |
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I.A. Call to Order
Presenter: Chair Ricky Raven |
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I.B. Approval of Committee Minutes
- August 21, 2025, Finance, Facilities, and Administration Committee Meeting Action: Approval |
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I.C. 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
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I.D. 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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I.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute agreements with Doctors Hospital at Renaissance, Ltd. necessary for the establishment of a medical research and education center in the Rio Grande Valley, to use the $15M funds specifically appropriated to the University of Houston Tilman J. Fertitta Family College of Medicine by the Texas legislature in the 2026 – 2027 General Appropriations Act to help establish that center, and to take any and all other actions needed to establish the center
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I.F. Approval is requested to delegate authority to the Chancellor to approve transfers of non-formula state funding among University of Houston and System Administration.
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I.G. Approval is requested for the annual review of the University of Houston System Board of Regents Finance, Facilities, and Administration Committee Charter – University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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I.H. Approval is requested of the annual update to the University of Houston-Downtown Master Plan
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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I.I. Annual report on the condition of buildings and facilities - University of Houston System
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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I.J. Presentation of the Fiscal Year 2025 University of Houston System Results of Financial Operations
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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II. Executive Session
Presenter: Chair Ricky Raven |
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II.A. 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. TTEXAS GOV'T CODE SECTION 551.074 |
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III. Report and Action from Executive Session
Presenter: Chair Ricky Raven |
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IV. Adjourn
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