University of Houston System
BOARD OF REGENTS
Finance & Administration Committee
| DATE: |
Tuesday - February 10, 2009
|
| PLACE: | University of Houston |
| TIME | 8:30 a.m. |
AGENDA
Calvin W. Stephens, Chair
Jacob M. Monty, Vice Chair
Dennis D. Golden, Member
Mica Mosbacher, Member
Welcome W. Wilson, Sr., Ex Officio
FINANCE AND ADMINISTRATION COMMITTEE
A. Call to Order
B. Contract to Provide Food Service for the University of Houston System – UH System
Action: Approval
Item: F&A 1
Supporting Documentation
C. Contract to Provide Bookstore Services for the University of Houston System – UH System
Action: Approval
Item: F&A 2
Supporting Documentation
D. Approval of the Undergraduate Housing Budget – University of Houston
Action: Approval
Item: F&A 3
Supporting Documentation
E. FY 2008 Reductions in Net Capital Assets – UH System
Action: Approval
Item: F&A 4
Supporting Documentation
F. Accounts and Notes Receivable Write-offs – UH System
Action: Approval
Item: F&A 5
Supporting Documentation
G. Banking Resolution – UH Downtown – UH System
Action: Approval
Item: F&A 6
H. Contract to Provide Natural Gas Service for the University of Houston – University of Houston
Action: Approval
Item: F&A 7
I. Insurance Renewals for Fiscal Year 2009 – UH System
Action: Approval
Item: F&A 8
Supporting Documentation
J. Consolidated Revenue Commercial Paper Notes – UH System
Action: Approval
Item: F&A 9
K. FY 2008 Annual Financial Report – UH System
Action: Information
Item: F&A 10
Supporting Documentation
L. Contract to Provide Electrical Service for the University of Houston System – UH System
Action: Information
Item: F&A 11
M. Adjourn
