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Facilities, Construction and Master Planning Committee

Facilities, Construction & Master Planning Committee

Charge:
The facilities, construction and master planning committee has oversight of policy and performance related to the physical assets, including reviewing the Chancellor's recommendations on capital priorities. It also provides oversight of physical master plans for each location.

More specifically, the committee shall:

(a) review and recommend approval of physical and facility master plans as well as capital improvement plans for each UH System site;

(b) review and recommend approval of the master plan amendments for purchase, lease, sale or development programs for real estate;

(c) review and recommend delegation of authority to the Chancellor for programs regarding new construction or major repair and rehabilitation of building and facilities when the total cost is equal to or greater than the submittal threshold requiring Texas Higher Education Coordinating Board notification;

(d) review major reports regarding the use, occupancy and security of facilities and property; and

(e) review and recommend naming of facilities consistent with board policy.   (11/14/14)

Members

Welcome W. Wilson, Jr., Chair
Jarvis V. Hollingsworth, Vice Chair
Spencer D. Armour III, Member
Beth Madison, Member
Asit R. Shah, Member
Tilman J. Fertitta, Ex Officio

Meetings for FY2014 - FY2015

Friday - November 14, 2014
12:45 p.m. - 1:45 p.m.
Location:
Athletics/Alumni Center
Melcher Boardroom
3100 Cullen Blvd.
Houston, Texas  77204

Thursday - February 19, 2015
12:45 p.m. - 1:45 p.m.
Location:
University of Houston
Student Center
Ballroom, Second Floor
Houston, Texas  77204

Thursday - May 21, 2015
12:45 p.m. - 1:45 p.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
Houston, Texas  77204

Thursday - August 20, 2015
12:45 a.m. - 1:45 p.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
Houston, Texas  77204

Approved Minutes of the Facilities, Construction and Master Planning Committee Meetings:
   - November 14, 2014 - Minutes will be uploaded following approval at the February 19, 2015 meeting.
   - August 20, 2014
   - May 6, 2014 
   - February 25, 2014
   - August 14, 2013
   - May 13, 2013
   - January 28, 2013
   - August 15, 2012 
   - May 15, 2012
   - February 14, 2012
   - November 15, 2011
   - August 16, 2011 
   - May 17, 2011
   - February 15, 2011
   - November 16, 2010
   - August 10, 2010
   - May 11, 2010
   - February 9, 2010
   - November 4, 2009
   - August 12, 2009
   - April 15, 2009
   - February 6, 2009