University of Houston System
BOARD OF REGENTS
Finance & Administration Committee
| DATE: |
Tuesday - April 14, 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. Approval of FY 2010 Academic Tuition and Fee Changes – UH System
Action: Approval
Item: F&A 1
Supporting Documentation
C. Approval of FY 2010 voluntary and optional fees and charges for the University of Houston System campus services – UH System
Action: Approval
Item: F&A 2
Supporting Documentation
D. Approval is requested for delegation of authority to the Chancellor to negotiate and execute contracts for the financing and construction of approved program in the Central Utilities Plant – University of Houston
Action: Approval
Item: F&A 3
Supporting Documentation
- Campus Facilities Planning Committee Request for Project Approval Form
- University of Houston Air Conditioning Cooling Load, Present and Future
E. Approval is requested for delegation of authority to the Chancellor to negotiate and execute the contract to provide custodial service for the University of Houston Downtown –
UH-DowntownAction: Approval
Item: F&A 4
Supporting Documentation
F. Approval is requested for the delegation of authority to the Chancellor to negotiate and execute a ground lease and other agreements with Fort Bend County for the construction of a County Library – UH System
Action: Approval
Item: F&A 5
Supporting Documentation
G. Approval is requested for the delegation of authority to the Chancellor to negotiate and execute the applicable agreements to convey right of way in Utility Corridor at University of Houston-Clear Lake - UH-Clear Lake
Action: Approval
Item: F&A 6
H. Approval is requested for the delegation of authority to the Chancellor to negotiate and execute contracts associated with the purchase of the University Business Park property – UH System
Action: Approval
Item: F&A 7
Supporting Documentation
- University Business Park Acquisition Proposal - April 3, 2009
- University Business Park Financial Pro Forma - Following UH Acquisition
I. Approval to issue Consolidated Revenue and Refunding Bonds, Series 2009A – UH System
Action: Approval
Item: F&A 8
Supporting Documentation
J. Approval to amend UH System Debt Policy – UH System
Action: Approval
Item: F&A 9
Supporting Documentation
K. Approval of Investment Resolutions for the University of Houston System – UH System
Action: Approval
Item: F&A 10
Supporting Documentation
L. Approval is requested for ratification of a contract between the Texas Institute for Measurement, Evaluation and Statistics (TIMES) at the University of Houston and Riverside Publishing Company – University of Houston
Action: Approval
Item: F&A 11
Supporting Documentation
M. Adjourn
