AGENDA

University of Houston System
Facilities, Construction and Master Planning Committee

DATE:    Tuesday, May 15, 2012

TIME:    10:45 a.m.

PLACE:   Hilton University of Houston Hotel
                Conrad Hilton Ballroom, 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 - 49 pages**

A.   Call to Order

B.   Approval of Committee Minutes

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

Action:   Approval

C.   Approval of update to the University of Houston-Victoria master plan to add land to the existing campus - University of Houston-Victoria

Item:    FCMP–C1

Action:   Approval

Supporting Documentation:

• Site Map, Property Description and Purposes Statement - FCMP-C2-4

D.   Approval of site and program for build-out of the 4th and 5th floors of the Health and Biomedical Sciences Building - University of Houston

Item:    FCMP-D5

Action:   Approval

Supporting Documentation:

• Timeline, Site Plan - FCMP-D6-10

E.   Major Capital Projects Status Report - University of  Houston System

Item:     FCMP-E11

Action:   Information

Supporting Documentation:

• Major Capital Projects Status Report and Major Capital Projects Update Presentation - FCMP-E12-26

F.   University of Houston Energy Research Park Status Report - University of Houston

Item:     FCMP-F27

Action:   Information

Supporting Documentation:

• UH Energy Research Park Second Quarter Report - FCMP-F28-46

G.   Adjourn