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Facilities, Construction and 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.

(f) review an annual report on the condition of the UH System buildings and facilities, including information concerning deferred maintenance maintenance with respect to those buildings and facilities.  (08/25/16)

Members

Welcome W. Wilson, Jr., Chair
Spencer D. Armour III, Vice Chair
Beth Madison, Member
Paula M. Mendoza, Member
Joshua A. Freed, Member
Tilman J. Fertitta, Ex Officio

Meetings for FY2016 - FY2017

Thursday - December 1, 2016
12:45 p.m. - 1:45 p.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas  77204

Thursday - February 23, 2017
12:45 p.m. - 1:45 p.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas  77204

Thursday - May 18, 2017
12:45 p.m. - 1:45 p.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas  77204

Thursday - August 24, 2017
12:45 a.m. - 1:45 p.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas  77204

Approved Minutes of the Facilities, Construction and Master Planning Committee Meetings:
   - August 25, 2016  - These minutes will be approved at the December 1, 2016 committee meeting.
   - May 19, 2016 
   - February 18, 2016
   - November 19, 2015
   - August 20, 2015
   - May 21, 2015
   - February 19, 2015 
   - November 14, 2014
   - 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