University of Houston System
BOARD OF REGENTS
Facilities, Construction & Master Planning

DATE:	Wednesday, April 15, 2009
PLACE:	University of Houston Hilton Hotel Flamingo Room 275 4800 Calhoun Houston, Texas 77204
TIME	10:45 a .m.

AGENDA

Lynden B. Rose, Chair
Carroll Robertson Ray, Vice Chair
Jim P. Wise, Member
Tamara K. Goodwin, Member
Welcome W. Wilson, Sr., Ex Officio

FACILITIES, CONSTRUCTION AND MASTER PLANNING COMMITTEE

A. Call to Order

B. Approval of the UH Central Plant Expansion Site and Program - University of Houston

Action:   Approval

Item: FC&MP1

Supporting Documentation:

• Central Utilities Plant Expansion, April 16, 2009
• Site Location
• Proposed Expansion of the Central Power Plant

C. Approval is requested to Name the Newly Constructed Academic Building at the University of Houston System Sugar Land – UH System
        
Action:   Approval

Item: FC&MP 2

Supporting Documentation:

• Brazos Hall Naming Justification

D. Approval of the Jack J. Valenti School of Communication Expansion Program – University of Houston

Action:   Approval

Item: FC&MP 3

Supporting Documentation

• Jack J. Valenti School of Communication Expansion
• Jack J. Valenti School of Communication Space Use List
• Campus Map - Location of Jack J. Valenti School of Communication Expansion
• Framework Plan Arts Precinct / Site Limits

E. Adjourn

 

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