University of Houston System
BOARD OF REGENTS
Finance & Administration Committee
| DATE: |
Tuesday - August 11, 2009
|
| PLACE: | University of Houston |
| TIME | 8:30 a.m. |
AGENDA
Calvin W. Stephens, Chair
Jacob M. Monty, Vice Chair
Dennis D. Golden, Member
Welcome W. Wilson, Sr., Ex Officio
FINANCE AND ADMINISTRATION COMMITTEE
(Complete Committee Material *pdf - 71 pages)
A. Call to Order
B. Approval is requested for the University of Houston System FY 2010 Plan and Budget – UH System
Action: Approval
Item: F&A 1
Supporting Documentation:
C. Approval is requested to delegate authority to the Chancellor to negotiate and execute the on-site staffing contract with CORESTAFF Services for University of Houston, University of Houston-Clear Lake, University of Houston-Downtown and University of Houston-Victoria - UH System
Action: Approval
Item: F&A 2
Supporting Documentation:
D. Approval to renew investment resolutions for the University of Houston System –
UH System
Action: Approval
Item: F&A 3
Supporting Documentation:
E. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts associated with sale of 13 tracts of UH owned land – University of Houston
Action: Approval
Item: F&A 4
Supporting Documentation:
F. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $2.4 million for the renovation of property at 4902 Gulf Freeway, which is part of the Energy Research Park – University of Houston
Action: Approval
Item: F&A 5
Supporting Documentation:
G. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $20 million for Phase One of renovating University Business Park for the Energy Research Park to be funded through negotiated tenant improvements – University of Houston
Action: Approval
Item: F&A 6
Supporting Documentation:
H. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $20 million for infrastructure and site improvements to the University Business Park for the Energy Research Park – University of Houston
Action: Approval
Item: F&A 7
Supporting Documentation:
I. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $12 million for the third party phase of SERC Laboratory Build-out – University of Houston
Action: Approval
Item: F&A 8
Supporting Documentation:
J. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $26 million for the construction of the Stadium Parking Garage #1 – University of Houston
Action: Approval
Item: F&A 9
Supporting Documentation:
K. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $70 million for the construction of the Health and Biomedical Sciences Center (formerly known as the Optometry addition) – University of Houston
Action: Approval
Item: F&A 10
Supporting Documentation:
L. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $31 million for the construction of the Classroom and Business Building (formerly known as Bauer Business Building III) – University of Houston
Action: Approval
Item: F&A 11
Supporting Documentation:
M. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $2.8 million for constructing an addition to the UH Jack J. Valenti School of Communication – University of Houston
Action: Approval
Item: F&A 12
Supporting Documentation:
N. Re-approval of Renovation of the University of Houston Hilton and to delegate authority to the Chancellor to negotiate and execute contracts up to $13,611,000 associated with renovation of the Hilton Hotel – University of Houston
Action: Approval
Item: F&A 13
Supporting Documentation:
O. Re-approval of and delegation of authority to the Chancellor to negotiate and execute contracts up to $39,268,000 associated with the University of Houston-Downtown Academic Building and Parking Structure and Associated Additional Projects – UH-Downtown
Action: Approval
Item: F&A 14
Supporting Documentation:
P. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts associated with the relay communications tower at the University of Houston-Clear Lake – UH-Clear Lake
Action: Approval
Item: F&A 15
Supporting Documentation:
Q. Approval is requested to delegate authority to the Chancellor to negotiate and execute a lease/operating agreement for space at University of Houston-Clear Lake to the Bay Area Houston Economic Partnership – UH-Clear Lake
Action: Approval
Item: F&A 16
Supporting Documentation:
R. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $5 million related to the purchase of a hotel and renovations for use as a residence hall and academic support space and for other University functions by the University of Houston-Victoria – UH-Victoria
Action: Approval
Item: F&A 17
Supporting Documentation:
S. Approval of Consolidated Revenue and Refunding Bonds, Series 2010A (Taxable)
Approval of Consolidated Revenue and Refunding Bonds, Series 2010B (Direct Subsidy – Build America Bonds)
Approval of Consolidated Revenue and Refunding Bonds, Series 2010C – UH System
Action: Approval
Item: F&A 18
Supporting Documentation:
T. Texas Higher Education Coordinating Board Re-Approvals - University of Houston
Action: Information
Item: F&A 19
Supporting Documentation:
U. Adjourn
