University of Houston System
BOARD OF REGENTS
Facilities, Construction & Master Planning
| DATE: |
Wednesday, August 12, 2009 |
| PLACE: | University of Houston Houston, Texas 77204 |
| TIME | 10:45 a .m. |
AGENDA
Lynden B. Rose, Chair
Carroll Robertson Ray, Vice Chair
Jim P. Wise, Member
Kristen Lindley, Member
Welcome W. Wilson, Sr., Ex Officio
FACILITIES, CONSTRUCTION AND MASTER PLANNING COMMITTEE
(Complete Committee Material *.pdf - 71 pages)
A Call to Order
B. Approval is requested to delegate authority to the Chancellor to negotiate and execute an agreement conveying an easement to City of Sugar Land for the construction of an elevated water storage tank and water lines and related agreements – UH System
Action: Approval
Item: FC&MP 1
Supporting Documentation:
C. Approval is requested to delegate authority to the Chancellor to negotiate and execute an agreement conveying an easement to Fort Bend County of the hiking and jogging trail at the University of Houston System at Cinco Ranch – UH System
Action: Approval
Item: FC&MP 2
Supporting Documentation:
D. Approval is requested for the Energy Research Park development program – University of Houston
Action: Approval
Item: FC&MP 3
Supporting Documentation
E. Approval of the renovation to 4902 Gulf Freeway to create a consolidated warehousing facility – University of Houston
Action: Approval
Item: FC&MP 4
Supporting Documentation:
F. Approval of UH Renovation of Science, Engineering, and Classroom Laboratory build-out Phase III – University of Houston
Action: Approval
Item: FC&MP 5
Supporting Documentation:
G. Approval of the Stadium Parking Garage #1 project – University of Houston
Action: Approval
Item: FC&MP 6
Supporting Documentation:
H. Re-Approval of the Health & Biomedical Sciences Center Building (formerly known as the Optometry addition) – University of Houston
Action: Re-Approval
Item: FC&MP 7
Supporting Documentation:
I. Re-Approval of the Classroom and Business Building (formerly Bauer Business Building III) – University of Houston
Action: Approval
Item: FC&MP 8
Supporting Documentation:
J. Approval of the Naming the Newly Constructed Professional/Graduate Housing Complex at the University of Houston – University of Houston
Action: Approval
Item: FC&MP 9
K. Approval is requested to locate a relay communications tower at the University of Houston-Clear Lake – UH-Clear Lake
Action: Approval
Item: FC&MP 10
Supporting Documentation:
L. Approval is requested to amend the University of Houston-Victoria master plan and develop a residence hall/academic service center – UH-Victoria
Action: Approval
Item: FC&MP 11
Supporting Documentation:
- Residence Hall and Student Academic Services Center Program
- Where we are going....Critical Decision document
M. Status Report of Major Construction Projects - University of Houston
Action: Information
Item: FC&MP 12
N. Adjourn
