University of Houston System
BOARD OF REGENTS
Facilities, Construction & Master Planning
| DATE: |
Wednesday, November 4, 2009 |
| PLACE: | University of Houston Houston, Texas 77204 |
| TIME | 1:00 p .m. |
AGENDA
Nelda Luce Blair , Chair
Tilman J. Fertitta, 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 - 16 pages)
A Call to Order
B. Approval of Operating Policies for the Wortham House – 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 ownership of water lines and sanitary sewer lines at the University of Houston System @ Sugar Land to the City of Sugar Land – UH System
Action: Approval
Item: FC&MP 2
Supporting Documentation:
D. Approval is requested to approve the members and appointment terms for the System-wide Art Acquisition Committee – UH System
Action: Approval
Item: FC&MP 3
Supporting Documentation
E. Status Report of Major Construction Projects – UH System
Action: Information
Item: FC&MP 4
F. Safety and Security Annual Report - University of Houston
Action: Information
Item: FC&MP 5
Supporting Documentation:
G. Emergency Management Annual Report - University of Houston
Action: Information
Item: FC&MP 6
H. Adjourn
