Facilities, Construction and Master Planning Committee Meeting

AGENDA

University of Houston System
Facilities, Construction and Master Planning Committee

DATE:    Tuesday, August 14, 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 - 52 pages**


A.    Call to Order

B.    Approval of Committee Minutes

  • May 15, 2012, Facilities, Construction and Master Planning Committee Meeting

Action:    Approval

C.   Approval is requested to update the University of Houston-Sugar Land Campus Plan – University of Houston

Item:    FCMP-C1

Action:  Approval

D.    Approval is requested to delegate authority to the Chancellor to negotiate and execute a Facilities Development Agreement with the City of Sugar Land to allow for the development of basic infrastructure required for the future development of their leased property – University of Houston

Item:    FCMP-D8

Action:  Approval

Supporting Documentation:

  • Term Sheet with City of Sugar Land for Theater and Festival Complex- FCMP-D9-12

E.    Major Capital Projects Report – University of Houston System

Item:    FCMP-E14

Action:  Information

Supporting Documentation:

  • Major Capital Projects Status Report and Major Capital Projects Update Presentation, August 14, 2012 - FCMP-E15-23

F.    Annual Report regarding the System-wide Art Acquisition Committee – University of Houston System

Item:    FCMP-F24

Action:  Information

Supporting Documentation:

  • Annual System-wide Art Acquisition Report, August 14, 2012 - FCMP-F25-47

G.    Clery Report Update and Emergency Management Update - University of Houston

Item:    FCMP-G48

Action:  Information

Supporting Documentation:

  • UH Police Department Clery Report Update - FCMP-G49-53
  • UH Emergency Management Update - Four Phases of UH Emergency Management - FCMP-54-57

H.    Adjourn