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

DATE:	Friday - February 6, 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 Undergraduate Housing Program - University of Houston

Action:   Approval

Item: FC&MP #1

Supporting Documentation:

• Undergraduate Housing Space Program, Proposed Budget, Proposed Schedule

 

C. Moody Towers Renovation – University of Houston
        
Action:   Approval

Item: FC&MP #2

Supporting Documentation:

• Moody Towers Renovation Presentation, Feb. 6, 2009

 

D. Safety and Security Update – University of Houston

Action:   Information

Item: FC&MP #3

 

E. RecycleMania 2009 – University of Houston    

Action:   Information

Item: FC&MP #4

Supporting Documentation:

• Recycle Mania 2009 Presentation, Feb. 6, 2009

 

F. Status Report of Major Construction Projects – University of Houston  

Action:   Information

Item: FC&MP #5

Supporting Documentation:

• Major Construction Projects List

G. Adjourn

 

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