Facilities, Construction and Master Planning Committee Meeting

AGENDA

University of Houston System
Facilities, Construction and Master Planning Committee


DATE:    Tuesday, February 14, 2012

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:      Nandita V. Berry
                        Nelda Luce Blair, Ex Officio 

FACILITIES, CONSTRUCTION AND MASTER PLANNING COMMITTEE
**Complete Committee Package - 26 pages**

A.   Call to Order

B.   Approval of Committee Minutes

  • November 15, 2011, Facilities, Construction and Master Planning Committee Meeting

Action:   Approval

C.   Approval of site and program for the design and construction of a new University of Houston football stadium – University of Houston

Item:    FCMP–C1

Action:   Approval

Supporting Documentation:

  • Football Stadium Project Justification and Program Elements - FCMP-C2-3
  • New Football Stadium Site Plan, February 2012 Presentation - FCMP-C4-11

D.   Approval of site and program for design and construction of a new facility for the University of Houston College of Pharmacy – University of Houston

Item:    FCMP–D10

Action:   Approval

Supporting Documentation:

E.   Approval of site and program for expansion of the Cougar Substation – University of Houston

Item:    FCMP–E13

Action:   Approval

Supporting Documentation:

  • Cougar Substantion Supporting Information - FCMP-E14-15

F.   Approval is requested to update the University of Houston-Sugar Land master plan to site a new 63,000 square foot partnership facility – University of Houston

Item:    FCMP-F16

Action:   Approval

Supporting Documentation:

G.   Approval of site and program for the design of the University  of Houston-Victoria Academic and Economic Development Building – University of Houston-Victoria

Item:    FCMP-G19

Action:   Approval

Supporting Documentation:

  • University of Houston-Victoria Conceptual Description and Site Plan - FCMP-G20-21

H.   Adjourn