University of Houston System
BOARD OF REGENTS
Finance & Administration Committee
| DATE: |
Thursday - November 5, 2009
|
| PLACE: | University of Houston |
| TIME | 9:00 a.m. |
AGENDA
Jim P. Wise, Chair
Carroll Robertson Ray, Vice Chair
Nandita V. Berry, Member
Welcome W. Wilson, Sr., Ex Officio
FINANCE AND ADMINISTRATION COMMITTEE
(Complete Committee Material *pdf - 8 pages)
A. Call to Order
B. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts up to $11 million for the renovation of the Moody Towers Dining Hall – University of Houston
Action: Approval
Item: F&A 1
Supporting Documentation:
C. Purchase Order for Public Broadcasting Service - University of Houston
Action: Approval
Item: F&A 2
D. Presentation of the preliminary Fiscal Year 2009 University of Houston System Annual Financial Report Summary - UH System
Action: Information
Item: F&A 3
E. Overview of the American Recovery and Reinvestment Act of 2009 – UH System
Action: Information
Item: F&A 4
F. Adjourn
