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Finance and Administration Committee

Charge: The finance and administration committee has oversight of budget, finance, and business operations policy and performance, including reviewing the Chancellor's recommendations on annual budgets and tuition and fees.

More specifically, the committee shall:

(a) review and recommend approval of fiscal policies and major financial plans including annual operating budgets;

(b) review and recommend approval of tuition and fees;

(c) review and recommend delegation of authority to the Chancellor for banking agreements;

(d) review major financial and management reports;

(e) review and recommend delegation of authority to the Chancellor for major financial contracts and expenditures (single procurements greater than $1 million annually);

(f) review and recommend delegation of authority to the Chancellor for land acquisition by purchase or gift;

(g) review and recommend delegation of authority to the Chancellor for 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; and

(h) review and recommend approval for bond issuance.  (11/14/14)

Members:

Spencer D. Armour, III, Chair
Welcome W. Wilson, Jr., Vice Chair
Gerald W. McElvy, Member
Peter K. Taaffe, Member
Tilman J. Fertitta, Ex Officio

Meetings for FY 2016 - FY2017

Thursday - December 1, 2016
1:45 p.m. - 2:45 p.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas  77204

Thursday, February 23, 2017
1:45 p.m. - 2:45 p.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas  77204

Thursday, May 18, 2017
1:45 p.m. - 2:45 p.m.
Location:
Hilton Univesity of Houston Hotel
Conrad Hilton Ballroom, Secondd Floor
4450 University Drive
Houston, Texas  77204

Thursday - August 24, 2017
1:45 p.m. - 2:45 p.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas  77204

Approved Minutes of the Finance and Administration Committee Meetings:

   - August 25, 2016 - These minutes will be approved at the December 1, 2016 committee meeting.
   - May 19, 2016 - These minutes will be approved at the December 1, 2016 committee meeting.
   - February 18, 2016 
   - November 19, 2015
   - August 20, 2015 
   - May 21, 2015  
   - February 19, 2015
   - November 14, 2014 
   - August 20, 2014 
   - May 7, 2014
   - February 26, 2014
   - August 14, 2013
   - June 17, 2013
   - May 13, 2013
   - January 30, 2013
   - August 15, 2012 
   - May 16, 2012
   - February 15, 2012
   - November 16, 2011
   - August 17, 2011
   - May 18, 2011
   - February 16, 2011
   - November 17, 2010
   - August 11, 2010
   - May 12, 2010
   - February 10, 2010
   - November 5, 2009
   - August 11, 2009
   - April 14, 2009
   - February 10, 2009
   - December 9, 2008