May 21, 2026 at 1:30 PM - Board of Regents Meeting
| Agenda |
|---|
|
I. Board of Regents Meeting
|
|
I.A. Call to Order
Presenter: Chairman Jack B. Moore |
|
I.B. Open Forum
Presenter: Chairman Jack B. Moore |
|
I.C. Approval of Minutes: |
|
II. Board of Regents Items
|
|
II.A. Presentation by University of Houston Faculty Council on "Faculty Council Year One" |
|
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 Finance, Facilities, and Administration Committee, Item D, held on Thursday, May 21, 2026, 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. |
|
III.A. Endowment Management Committee Report — May 21, 2026
[No items were brought forward that would require further board approval] Presenter: Chair Bryan F. Clark |
|
III.B. Audit and Compliance Committee Report — May 21, 2026
[No items were brought forward that would require further board approval] Presenter: Chair Greg C. King |
|
III.C. Academic, Research, and Student Success Committee Report — May 21, 2026
Presenter: Chair Beth Madison |
|
III.C.1. Request for Approval of Faculty Promotion and Tenure in Academic Rank – University of Houston System |
|
III.C.2. Request for Approval of Faculty Emeritus Appointments – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
III.C.3. Request for Approval of Faculty Development Leave – University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
III.C.4. Request for Approval of New Academic Program(s) – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
III.C.5. Request for Approval of Program Closures – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
III.D. Finance, Facilities, and Administration Committee Report — May 21, 2026
Presenter: Vice Chair Alonzo Cantu |
|
III.D.1. Approval is requested for the University of Houston System FY2027 Financial Plan and Budget
Action: Approval |
|
III.D.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
Action: Approval |
|
III.D.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
Action: Approval |
|
III.D.4. Approval is requested for the annual update to the University of Houston Master Plan
Action: Approval |
|
III.D.5. Approval is requested for the annual update to the University of Houston-Clear Lake Master Plan
Action: Approval |
|
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 Jack B. Moore |
|
V. Board of Regents Item(s) cont'd
|
|
V.A. Approval is requested for updates to the University of Houston System Board of Regents Policies 21.14.2 and 71.03.2
Action: Approval
Attachments:
()
|
|
V.B. Presentation on Houston Public Media — University of Houston
Action: Information
Attachments:
()
|
|
V.C. Resolution of Appreciation – Adrian Caraves – University of Houston System
Attachments:
()
|
|
V.D. Resolution in Honor of Lisa Holdeman's service to the University of Houston System
Action: Approval
Attachments:
()
|
|
VI. Chancellor's Report: System Profile and Accomplishments
Presenter: Chancellor Renu Khator |
|
VII. Executive Session
Presenter: Chairman Jack B. Moore |
|
VII.A. |
|
VIII. Report and Action from Executive Session
Presenter: Chairman Jack B. Moore |
|
VIII.A. Approval is requested for personnel contracts within the University of Houston
Action: Approval |
|
IX. Adjourn
|
