AGENDA

University of Houston System
Facilities, Construction and Master Planning Committee

DATE:    Tuesday, January 29, 2013

TIME:    10:45 a.m.

PLACE:   Hilton University of Houston Hotel
                 Waldorf Astoria Ballroom E, Second Floor
                 4800 Calhoun
                 Houston, Texas 77204

Chair:            Tilman J. Fertitta
Vice Chair:    Welcome W. Wilson, Jr.
Members:      Spencer D. Armour, III
                         Gage A. Raba
                         Nelda Luce Blair, Ex Officio 

FACILITIES, CONSTRUCTION AND MASTER PLANNING COMMITTEE
**Complete Committee Package - 52 pages**

A.    Call to Order

B.    Approval of Committee Minutes

• August 14, 2012, Facilities, Construction and Master Planning Committee Meeting

Action:    Approval

C.    Approval is requested for site and program for the University of Houston Multidisciplinary Research and Engineering building – University of Houston

Item:    FCMP-C

Action:  Approval

Supporting Documentation:

• Site Plan

D.  Approval is requested for site and program for the University of Houston-Downtown Parking Garage and Welcome Center – University of Houston-Downtown

Item:    FCMP-D

Action:  Approval

Supporting Documentation:

• Site Plan

E.  Approve of the naming of Building at the University of Houston Energy Research Park to be named the Schlumberger Building - University of Houston

Item:   FCMP-E

Action:  Approval

Supporting Documentation:

• Naming Justification

F. Approval is requested to update the University of Houston-Victoria master plan – University of Houston-Victoria

Item:   FCMP-F

Action:  Approval

Supporting Documentation:

• Master Plan Presentation

G.   Adjourn