March 12, 2026 at 1:00 PM - Finance, Facilities, and Administration Committee Meeting
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I. Finance, Facilities, and Administration Committee
Presenter: Chair Ricky A. Raven |
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I.A. Call to Order
Presenter: Chair Ricky A. Raven |
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I.B. Approval of Committee Minutes
- November 20, 2025, Finance and Administration Committee Meeting Action: Approval |
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I.C. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts exceeding $1 million for the purchase of goods or services, excluding construction contracts, at the University of Houston System Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute construction contracts exceeding $1 million for projects at the University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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I.E. Approval is requested for changes to optional fees and new course fees at the University of Houston System for Fiscal Years 2027 and 2028 Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.F. Approval is requested to delegate authority to the Chancellor to negotiate and execute insurance policies for the Fiscal Year 2026-27 for the University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.G. Approval is requested of the Thirty-third and Thirty-fourth Supplemental Resolutions to the Master Resolution, Preliminary Official Statements, and Bond Purchase Agreement authorizing the issuance of the Consolidated Revenue and Refunding Bonds, Series 2026A and Consolidated Revenue and Refunding Variable Rate Demand Bonds, Series 2026B – University of Houston System Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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I.H. Approval is requested to modify the University of Houston System Debt Policy Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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I.I. Approval is requested to write off Accounts and Notes Receivable for FY2025 for the University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.J. Approval is requested for the University of Houston System FY2027 Holiday Schedule
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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I.K. Report on University of Houston System Capital Projects
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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II. Executive Session
Presenter: Chair Ricky Raven |
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II.A. 1. Consultation with System Attorney Regarding Legal Matters, and/or Contemplated Litigation or Settlement Offers.
Texas Gov't Code SEction 551.071 2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property. Texas Gov't Code Section 551.072 3. Deliberation Regarding a Prospective Gift. Texas Gov't Code Section 551.073 4. Personnel Matters Relating to appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees including but not limited to the Chancellor, Presidents, Vice Chancellors, in the Division of Athletics and members of the Board of Regents. Texas Gov't Code Section 551.074 |
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III. Report and Action from Executive Session
Presenter: Chair Ricky A. Raven |
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IV. Adjourn
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