University of Houston System
BOARD OF REGENTS
Finance & Administration Committee
| DATE: |
Tuesday - December 9, 2008
|
| PLACE: | University of Houston |
| TIME | 3:30 p.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. Banking and Investment Resolutions for University of Houston System – UH System
Action: Approval
Item: F&A 1
Supporting Documentation:
C. Purchase Order for Public Broadcasting Service – University of Houston
Action: Approval
Item: F&A 4
Supporting Documentation
D. Appointment of Members to the Systemwide Art Acquisition Committee – UH System
Action: Approval
Item: F&A 6
Supporting Documentation
E. Purchase of 4902 Gulf Freeway Property – University of Houston
Action: Approval
Item: F&A 9
Supporting Documentation
F. Contract to Provide Electrical Service for the University of Houston System – UH System
Action: Approval
Item: F&A 11
Supporting Documentation
G. Ratification of Emergency Contracts related to Hurricane Ike – UH System
Action: Approval
Item: F&A 12
Supporting Documentation
- Summary of Emergency Contracts related to Hurricane Ike
- Project Costs to Date by Building, Hurricane Ike Loss, Sept. 2008
H. Adjourn
