Facilities, Construction and Master Planning Committee Meeting

AGENDA

University of Houston System Board of Regents
Facilities, Construction and Master Planning Committee Meeting

DATE:    November 15, 2011

TIME:    11:00 a.m.

LOCATION:   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 - 34 pages**

A.   Call to Order

B.   Approval of Committee Minutes

  • August 16, 2011, Facilities, Construction and Master Planning Committee Meeting

C.   Safety and Security Annual Report for University of Houston System - University of Houston System

Item:   FCMP-C1

Action:   Information

Supporting Documentation:

  • University of Houston Sytem Department of Public Safety, Safety and Security Annual Report, November 15, 2011 (FCMP-C2-C14)

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

Item:   FCMP-D15

Action:   Information

Supporting Documentation:

E.   Adjourn