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Finance and Administration Committee Meeting

AGENDA

University of Houston System
Finance and Administration Committee Meeting

DATE:     Wednesday, May 16, 2012

TIME:     10:15 a.m.

PLACE:      Hilton University of Houston Hotel
                   Conrad Hilton Ballroom, Second Floor
                   4800 Calhoun
                   Houston, Texas 77204

Chair:           Jarvis V. Hollingsworth
Vice Chair:   Spencer D. Armour, III
Members:     Tilman J. Fertitta
                      Welcome W. Wilson, Jr.
                      Nelda Luce Blair, Ex Officio 

FINANCE AND ADMINISTRATION COMMITTEE
**Complete Committee Package - 18 pages **

A.   Call to Order

B.   Approval of Committee Minutes

  • February 15, 2012, Finance and Administration Committee Minutes

Action:   Approval

C.   Approval is requested for the Univesity of Houston System FY2013 Financial Plan and Budget - University of Houston System

Item:     F&A-C1

Action:   Approval

D.    Approval is requested for the University of Houston System FY2013 Holiday Schedule - University of Houston System

Item:     F&A-D2

Action:   Approval

Supporting Documentation:

E.   Approval is requested to delegate authority to the Chancellor to negotiate and executve an extension to the contract with Today's Business Solutions for providing office supplies to the University of Houston - University of Houston

Item:    F&A-E4

Action:   Approval

Supporting Documentation:

F.  Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $21 million for the build ouot of the 4th and 5th floors in the Health and Biomedical Building - University of Houston

Item:     F&A-F6

Action:   Approval

Supporting Documentation:

G.    Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $12.5 million for design and construction of the University of Houston-Victoria Academic Economic Development Building - University of Houston-Victoria

Item:     F&A-G9

Action:   Approval

Supporting Documentation:

H.    Approval is requested to delegate authority to the Chancellor to negotiate and execute conttacts for purchase of property adjacent to the University of Houston-Victoria campus, needed for future campus expansion - University of Houston-Victoria

Item:     F&A-H12

Action:   Approval

Supporting Documentation:

I.    Adjourn