University of Houston System
BOARD OF REGENTS
Facilities, Construction & Master Planning Committee
| DATE: |
Tuesday - December 9, 2008
|
| PLACE: | University of Houston |
| TIME | 10:00 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 Bauer Business Building III Program – University of Houston
Action: Approval
Item: FC&MP 1
Supporting Documentation
- Bauer Business III Space Program
- Campus Map Location of Bauer Program III, see item 2
- Professional Precinct Graphic
C. Approval of the Optometry Building Program – University of Houston
Action: Approval
Item: FC&MP 4
Supporting Documentation
- Optometry Space Program
- Campus Map Location of Optometry Building Program, see item 3
- Wheeler Precinct Graphic
D. Approval of the Engineering Student Services Building Program – University of Houston
Action: Approval
Item: FC&MP 6
Supporting Documentation
- Engineering Student Services Space Program
- Campus Map Location of Engineer Student Services Building
- Professional Precinct Graphic
E. National Incident Management System – University of Houston
Action: Approval
Item: FC&MP 10
Supporting Documentation
- Homeland Security Presidential Directive/HSPD-5, February 28, 2003
- Governor of the State of Texas, Executive Order RP 40, February 23, 2005
- State of Texas, Governoris Division of Emergency Management Letter, June 27, 2005
- FEMA Fact Sheet, NIMS ICS-100 Training, March 2007
- FEMA Fact Sheet, IS-700 NIMS Awareness Training, March 2007
- UHS NIMS Command Staff Positions, December 5, 2008
- NIMS Incident Types, December 5, 2008
F. 2007 Annual Security Report – University of Houston
Action: Information
Item: FC&MP 22
Supporting Documentation
G. Update on METRO and the University of Houston Transportation Management Plan – University of Houston
Action: Information
Item: FC&MP 25
Supporting Documentation
- UH Transportation Management Plan, November 15, 2008
- UH Transportation Management Plan, Figure 1, 2008
- UH Transportation Management Plan, Planned Changes will Impact Mobility
- UH Transportation Management Plan, December 5, 2008
H. Major Capital Projects Status Report – University of Houston
Action: Information
Item: FC&MP 29
Supporting Documentation
I. Adjourn
