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We have no upcoming meetings on file for University of Houston System. The most recent record we hold is from Thu Aug 20, 2026. Newer meetings may not have been published to the official portal yet, or may not have been collected by us yet — this is a statement about our record, not about whether the school board has met.
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Recent meetings
Thu Aug 20, 2026 · 11:00AM
Finance, Facilities, and Administration Committee Meeting
Committee to consider delegating $1M+ contract authority to Chancellor
The Finance, Facilities, and Administration Committee will consider two delegations of authority to the Chancellor to negotiate and execute contracts exceeding $1 million—one for goods and services, another for construction. They will also receive a report on University of Houston System capital projects. The meeting includes an executive session for legal, real estate, gift, and personnel matters, followed by any report and action from that session.
- Delegation of authority for goods/services contracts over $1M
- Delegation of authority for construction contracts over $1M
- Report on UHS capital projects
- Executive session on legal, real estate, gift, and personnel matters
contractsconstructioncapital-projectsdelegationexecutive-sessionfinance
Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor 4800 Calhoun Rd Houston, TX 77204
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 20, 2026 at 11:00 AM - Finance, Facilities, and Administration Committee Meeting
Agenda
Agenda
I. Finance, Facilities, and Administration Committee
Presenter: Chair Ricky Raven
I.A. Call to Order
Presenter: Chair Ricky Raven
I.B. Approval of Committee Minutes
- May 21, 2026, Finance, Facilities, and Administration Committee Meeting
Action : Approval
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:
( 2 )
FFA C1 Agenda_GoodsSvc_Contracts_1M_s
8/18/2026 at 5:32 PM
FFA C2 Supp_Doc Goods Svc Contracs 1M v3
8/18/2026 at 10:40 AM
I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute construction contracts excee …
Thu Aug 20, 2026 · 1:00PM
Board of Regents Meeting
UH Regents to approve $1M+ contract authority, core curriculum, faculty actions
The University of Houston System Board of Regents will meet to approve consent docket items from four committees, including faculty hires, new academic programs, and delegation of contract authority exceeding $1 million. The board will also vote on the core curriculum review, compliance reports, and faculty council bylaw revisions. An executive session is scheduled for legal, real estate, personnel, and security matters, followed by potential actions on athletics contracts and a faculty dismissal.
- Delegate authority to Chancellor for contracts exceeding $1 million for goods/services and construction
- Approve employment contract exceeding $1 million for Tilman J. Fertitta Family College of Medicine
- Approve new academic programs at University of Houston and University of Houston-Clear Lake
- Approve core curriculum review for University of Houston System
- Ratify personnel contracts in UH Division of Athletics and Chancellor's performance bonus
board-of-regentsuniversity-of-houstoncontractsfacultycurriculumexecutive-sessionathletics
Office University of Houston System Houston, TX 78767-0400
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 20, 2026 at 1:00 PM - Board of Regents Meeting
Agenda
Agenda
I. Board of Regents Meeting
I.A. Call to Order
II. Board of Regents Item(s) cont'd.
II.A. Open Forum
II.B. Ceremonial Swearing-in of New Student Regent – Christian Pepe
II.C. Approval of Minutes
-May 21, 2026, Board of Regents Meeting
Action: Approval
II.D. Presentation by University of Houston Faculty Council on "UH From the Ground Up: Departments as Building Blocks”
Action: Information
Presenter: Elena Grigorenko, Faculty Council Presiding Officer
III. III. Committee Reports Listing Consent Docket Items for Board Approval
All action items considered and unanimously approved by the Endowment Management Committee, Item A; the Audit and Compliance Committee, Item B; the Academic, Research, and Student Success Committee, Item C; and the Finance, Facilities, and Administration Committee, …
Thu Aug 20, 2026 · 10:00AM
Academic, Research, and Student Success Committee Meeting
UH committee to consider $1M+ contract for medical college dean
The Academic, Research, and Student Success Committee will vote on several faculty and academic actions, including a request to delegate authority to the Chancellor to negotiate an employment contract exceeding $1 million for the Tilman J. Fertitta Family College of Medicine. The committee will also consider faculty hires with tenure, development leaves, workload approvals, new academic programs, certificate closures, and an executive session on legal, real estate, gift, and personnel matters.
- Delegation of authority to negotiate employment contract exceeding $1 million for Tilman J. Fertitta Family College of Medicine
- Approval of faculty hire with tenure at University of Houston and University of Houston-Clear Lake
- Approval of new academic programs at University of Houston and University of Houston-Clear Lake
- Approval of certificate closures at University of Houston
- Executive session on legal, real property, gift, and personnel matters
academic-affairsfaculty-hiringmedical-collegeexecutive-sessionuniversity-of-houston
Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor 4800 Calhoun Rd Houston, TX 77204
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 20, 2026 at 10:00 AM - Academic, Research, and Student Success Committee Meeting
Agenda
Agenda
I. Academic, Research, and Student Success Committee
Presenter: Vice Chair Patrick J. Fertitta
I.A. Call to Order
Presenter: Vice Chair Patrick J. Fertitta
I.B. Approval of Committee Minutes
- May 21, 2026, Academic, Research, and Student Success Committee Meeting
Action: Approval
Presenter: Vice Chair Patrick J. Fertitta
I.C. Request for Approval of Faculty Hire with Tenure – University of Houston and University of Houston-Clear Lake
Action: Approval
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
( 2 )
AR&SS - C1_s_8.19.26
8/19/2026 at 3:22 PM
AR&SS - C2
8/19/2026 at 3:55 PM
I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute an employment contract exceeding $1 million for the Tilman J. Fertitta Family College of Medicine – University of Houston
Action …
Thu Aug 20, 2026 · 9:30AM
Audit and Compliance Committee Meeting
UH System audit committee to review compliance, campus carry, and harassment reports
The University of Houston System Audit and Compliance Committee will meet to receive reports on the institutional compliance hotline, campus carry policy implementation, and employee reporting of sexual harassment and assault. The committee will also consider approving its charter, checklist, planner, and annual internal audit plan, and will hear internal audit reports and a compliance review of system support organizations. An executive session is scheduled for legal, real estate, gift, personnel, and security matters.
- Report on Institutional Compliance Hotline for three months ended July 31, 2026
- Report to Legislature on Campus Carry Policy implementation
- State required report on employee reporting of sexual harassment, assault, dating violence, and stalking
- Approval of Annual Internal Audit Plan and compliance with IIA Global Internal Audit Standards
- Compliance review of UH System Support Organizations for Fiscal Year 2025
auditcompliancecampus-carrysexual-harassmentinternal-audituniversity
Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor 4800 Calhoun Rd Houston, TX 77204
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 20, 2026 at 9:30 AM - Audit and Compliance Committee Meeting
Agenda
Agenda
I. Audit and Compliance Committee
Presenter: Chair Greg C. King
I.A. Call to Order
Presenter: Chair Greg C. King
I.B. Approval of Committee Minutes
- May 21, 2026, Audit & Compliance Committee Meeting
Action: Approval
I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended July 31, 2026, and Annual Compliance Initiative
Action: Information
Presenter: Jeffrey Palmer, Deputy General Counsel
Attachments:
( 2 )
AUDIT C1_s
8/18/2026 at 5:19 PM
AUDIT C2
8/18/2026 at 10:32 AM
I.D. Report to the Legislature on Campus Carry Policy and its implementation at each university – University of Houston System
Action: Information
Presenter: Jeffrey Palmer, Deputy General Counsel
Attachments:
( 2 )
AUDIT D1_s
8/18/2026 at 5:20 PM
& …
Thu Aug 20, 2026 · 9:00AM
Endowment Management Committee Meeting
Committee to approve hiring 3 private investment managers for UH endowment
The Endowment Management Committee will hear a report from NEPC on the University of Houston System's endowment and non-endowed portfolios, and vote on delegating authority to the Chancellor to hire three private investment managers for the endowment fund. The committee will also vote on rebalancing the non-endowed fund and approve prior meeting minutes. An executive session is scheduled for legal, real estate, gift, and personnel matters.
- Approval to delegate authority to Chancellor to negotiate and execute contracts for hiring three private investment managers for the UH System Endowment Fund
- Approval to rebalance the UH System Non-Endowed Fund
- Report from NEPC on endowment and non-endowed portfolios
- Approval of May 21, 2026 committee minutes
- Executive session for legal, real property, prospective gift, and personnel matters
endowmentinvestmentcontractsfinanceuniversity
Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor 4800 Calhoun Rd Houston, TX 77204
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 20, 2026 at 9:00 AM - Endowment Management Committee Meeting
Agenda
Agenda
I. Endowment Management Committee
I.A. Call to Order
Presenter: Chair Bryan Clark
I.B. Approval of Committee Minutes
- May 21, 2026, Endowment Management Committee Meeting
Action: Approval
I.C. Report from NEPC regarding the University of Houston System endowment and non-endowed portfolios
Action: Information
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
( 2 )
EM C1 Agenda_NEPC_Report_s
8/18/2026 at 5:16 PM
EM C2 SuppDoc NEPC Report
8/18/2026 at 10:19 AM
I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of three private investment managers for the University of Houston System Endowment Fund
Action: Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments: …
Thu May 21, 2026 · 10:00AM
Academic, Research, and Student Success Committee Meeting
Committee to vote on faculty promotions, tenure, and new academic programs
The University of Houston System’s Academic, Research, and Student Success Committee will meet to approve faculty promotions and tenure, emeritus appointments, development leaves, new academic programs, and program closures. The committee will also receive a faculty presentation and hold an executive session for legal and personnel matters.
- Approval of faculty promotions and tenure
- Approval of faculty emeritus appointments
- Approval of faculty development leave
- Approval of new academic programs
- Approval of program closures
faculty-affairsacademic-programstenureuniversity-governancepromotions
✓ Decided: Committee meeting held; no substantive decisions recorded
The Academic, Research, and Student Success Committee met on May 21, 2026, but the minutes contain no substantive decisions, approvals, or discussions. The record is procedural only, with no actions taken or items voted on.
LeRoy and Lucile Melcher Center for Public Broadcasting Rebecca and John Moores Studio 116A, First Floor 4343 Elgin St. Houston, Texas 77024
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
May 21, 2026 at 10:00 AM - Academic, Research, and Student Success Committee Meeting
Agenda
Agenda
I. Academic, Research, and Student Success Committee
Presenter: Chair Beth Madison
I.A. Call to Order
Presenter: Chair Beth Madison
I.B. Approval of Committee Minutes
- March 12, 2026, Academic, Research, and Student Success Committee Meeting
Action: Approval
Presenter: Chair Beth Madison
I.C. Request for Approval of Faculty Promotion and Tenure in Academic Rank – University of Houston System
Action: Approval
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
( 2 )
ARSS - C1_S 5.20.26
5/20/2026 at 11:03 AM
ARSS - C2
5/19/2026 at 8:37 AM
I.D. Request for Approval of Faculty Emeritus Appointments – University of Houston System
Action: Approval
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
( 2 )
…
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for May 21, 2026 at 10:00 AM - Academic, Research, and Student Success Committee Meeting
May 21, 2026 at 10:00 AM - Academic, Research, and Student Success Committee Meeting
Version 1
052126-AR&SS
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Thu May 21, 2026 · 9:00AM
Endowment Management Committee Meeting
Committee to vote on rebalancing $1.2B endowment portfolio
The University of Houston System Endowment Management Committee will meet on May 21, 2026, to discuss and vote on rebalancing the System Endowment Fund portfolio. The committee will also receive an informational report from NEPC on the endowment and non-endowed portfolios and hold an executive session for legal and personnel matters.
- Approval of March 12, 2026 committee minutes
- Rebalance endowment portfolio with core fixed income and US equity managers
- NEPC report on endowment and non-endowed portfolios
- Executive session for legal matters, real property, gifts, and personnel issues
endowmentinvestmentsfinanceuniversityportfolio-management
✓ Decided: Endowment committee meeting held; no substantive decisions recorded
The Endowment Management Committee met on May 21, 2026, at 9:00 AM. The minutes contain only procedural information—meeting identification, date, time, and version—with no recorded discussion, motions, votes, or decisions. No substantive actions were taken or reported.
LeRoy and Lucile Melcher Center for Public Broadcasting Rebecca and John Moores Studio 116A, First Floor 4343 Elgin St. Houston, Texas 77024
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
May 21, 2026 at 9:00 AM - Endowment Management Committee Meeting
Agenda
Agenda
I. Endowment Management Committee
I.A. Call to Order
Presenter: Chair Bryan Clark
I.B. Approval of Committee Minutes
- March 12, 2026, Endowment Management Committee Meeting
Action: Approval
I.C. Report from NEPC regarding the University of Houston System endowment and non-endowed portfolios
Action: Information
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
( 2 )
EM - C1_S
5/19/2026 at 8:33 AM
EM - C2 Supp_Doc NEPC Report
5/19/2026 at 8:33 AM
I.D. Approval is requested to rebalance the portfolio of the University of Houston System Endowment Fund, increasing investments with a core fixed income manager and a US equity manager
Action: Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
( 1 )
EM - D1 …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for May 21, 2026 at 9:00 AM - Endowment Management Committee Meeting
May 21, 2026 at 9:00 AM - Endowment Management Committee Meeting
Version 1
052126-EM
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Thu May 21, 2026 · 1:30PM
Board of Regents Meeting
Board approves faculty promotions, budget, and policy updates
The University of Houston System Board of Regents meets to approve faculty promotions and tenure, the FY2027 financial plan and budget, policy updates, and master plan revisions. The board also hears presentations on faculty council activities and Houston Public Media.
- Approval of faculty promotions and tenure across the University of Houston System
- Approval of the FY2027 financial plan and budget for the University of Houston System
- Approval of updates to University of Houston System Board of Regents Policies 21.14.2 and 71.03.2
- Approval of annual updates to the University of Houston and University of Houston-Clear Lake Master Plans
- Approval of delegated authority for the Chancellor to negotiate contracts exceeding $1 million
educationbudgetfacultypolicymaster-plan
✓ Decided: Board of Regents meeting held; no substantive decisions recorded
The minutes for the May 21, 2026 Board of Regents meeting contain only procedural and technical information, such as system compatibility and maintenance notices. No decisions, approvals, or discussions are recorded in the provided text.
LeRoy and Lucile Melcher Center for Public Broadcasting Rebecca and John Moores Studio 116A, First Floor 4343 Elgin St. Houston, Texas 77024
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
May 21, 2026 at 1:30 PM - Board of Regents Meeting
Agenda
Agenda
I. Board of Regents Meeting
I.A. Call to Order
Presenter: Chairman Jack B. Moore
I.B. Open Forum
Presenter: Chairman Jack B. Moore
I.C. Approval of Minutes:
-March 12, 2026, Board of Regents Meeting
-April 13, 2026, Special Called Teleconference Board of Regents Meeting
Action: Approval
Presenter: Chairman Jack B. Moore
II. Board of Regents Items
II.A. Presentation by University of Houston Faculty Council on "Faculty Council Year One"
Action: Information
III. Committee Reports Listing Consent Docket Items for Board Approval
All action items considered and unanimously approved by the Endowment Management Committee, Item A; the Audit and Compliance Committee, Item B; the Academic and Student Success Committee, Item C; the Finance, Facilities, and Administration Committee, Item D, held on Thursday, May 21, 2026, are listed under each Committee Report as Consent Docket A …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
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Custom Minutes for May 21, 2026 at 1:30 PM - Board of Regents Meeting
May 21, 2026 at 1:30 PM - Board of Regents Meeting
Version 1
052126-BOR
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Thu May 21, 2026 · 11:00AM
Finance, Facilities, and Administration Committee Meeting
Committee to vote on FY2027 budget and master plans for UH and UH-Clear Lake
The Finance, Facilities, and Administration Committee will decide on the University of Houston System’s FY2027 Financial Plan and Budget, annual updates to the University of Houston and University of Houston-Clear Lake Master Plans, and delegations of contract authority exceeding $1 million. The meeting also includes an executive session for legal, real estate, and personnel matters.
- Approval of FY2027 Financial Plan and Budget
- Delegation of authority to Chancellor for goods/services contracts over $1M
- Delegation of authority to Chancellor for construction contracts over $1M
- Approval of annual update to University of Houston Master Plan
- Approval of annual update to University of Houston-Clear Lake Master Plan
budgetfacilitiescontractsmaster-planuniversity
✓ Decided: UH System finance committee meets; no substantive decisions recorded
The Finance, Facilities, and Administration Committee meeting on May 21, 2026, was held but the minutes contain no substantive decisions, approvals, or discussions. The record is procedural only, with no actions taken or items voted on.
Office University of Houston System Houston, TX 78767-0400
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
May 21, 2026 at 11:00 AM - Finance, Facilities, and Administration Committee Meeting
Agenda
Agenda
I. Finance, Facilities, and Administration Committee
Presenter: Vice Chair Alonzo Cantu
I.A. Call to Order
Presenter: Vice Chair Alonzo Cantu
I.B. Approval of Committee Minutes
- March 12, 2026, Finance, Facilities, and Administration Committee Meeting
Action : Approval
I.C. Approval is requested for the University of Houston System FY2027 Financial Plan and Budget
Action: Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
( 2 )
FFA - C1_S
5/19/2026 at 8:39 AM
FFA - C2 SupDoc_FY2027_Budget_v5
5/19/2026 at 8:39 AM
I.D. 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
Pre …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for May 21, 2026 at 11:00 AM - Finance, Facilities, and Administration Committee Meeting
May 21, 2026 at 11:00 AM - Finance, Facilities, and Administration Committee Meeting
Version 1
052126-FFA
<< Back to the Public Page for University of Houston System
Thu May 21, 2026 · 9:30AM
Audit and Compliance Committee Meeting
Audit and Compliance Committee reviews system-wide audit reports and compliance hotline data
The University of Houston System’s Audit and Compliance Committee meets to receive and discuss multiple audit reports, including external and internal audits for the year ended August 31, 2025, and a compliance hotline report covering February through April 2026. No formal decisions are listed; the meeting is primarily informational.
- Approval of March 12, 2026 committee minutes
- Report on Institutional Compliance Hotline for Feb–Apr 2026
- External audit excerpts: Federal Portion Report No. 26-318 and Financial Portion Report No. 26-555
- Internal audit reports presented by Chief Audit Executive Phil Hurd
auditcompliancefinancegovernanceuniversity-system
✓ Decided: Audit committee meets; no substantive decisions recorded
The Audit and Compliance Committee meeting on May 21, 2026, was held, but the minutes contain no substantive decisions, approvals, or discussions. The record is procedural only, with no actions taken or items voted on.
LeRoy and Lucile Melcher Center for Public Broadcasting Rebecca and John Moores Studio 116A, First Floor 4343 Elgin St. Houston, Texas 77024
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
May 21, 2026 at 9:30 AM - Audit and Compliance Committee Meeting
Agenda
Agenda
I. Audit and Compliance Committee
Presenter: Chair Greg C. King
I.A. Call to Order
Presenter: Chair Greg C. King
I.B. Approval of Committee Minutes
- March 12, 2026, Audit & Compliance Committee Meeting
Action: Approval
I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended April 30, 2026
Action: Information
Presenter: Sergio Leal, System Compliance Officer
Attachments:
( 2 )
Audit - C1_S
5/19/2026 at 8:36 AM
AUDIT - C2
5/19/2026 at 8:36 AM
I.D. Report on External Audit Reports - University of Houston System, State Auditor Reports:
- State of Texas Federal Portion of the Statewide Single Audit Report for the Year Ended August 31, 2025, Report No. 26-318 (excerpts)
- State of Texas Financial Portion of the Statewide Single Audit Report for the Year Ended August 31, 2025, Report No. 26-555 (excerpts)
Action: …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for May 21, 2026 at 9:30 AM - Audit and Compliance Committee Meeting
May 21, 2026 at 9:30 AM - Audit and Compliance Committee Meeting
Version 1
052126-Audit
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Mon Apr 13, 2026 · 3:30PM
Special Called Teleconference Board of Regents Meeting
Board considers hire of UH Clear Lake Senior Vice President for Academic Affairs and Provost
The Board of Regents will meet via teleconference to conduct an executive session and take action on a personnel matter. The board is seeking approval for a specific faculty hire with tenure at the University of Houston-Clear Lake.
- Approval of University Senior Vice President for Academic Affairs and Provost hire with faculty tenure for University of Houston-Clear Lake
university-administrationpersonneluh-clear-lakefaculty-tenure
✓ Decided: Special teleconference meeting held; no substantive decisions recorded
The University of Houston System Board of Regents convened a special called teleconference meeting on April 13, 2026, at 3:30 PM. The minutes contain only procedural information and no substantive decisions, approvals, or discussions are recorded.
University of Houston System Board of Regents Boardroom 4302 University Drive Houston, Texas 77204
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
April 13, 2026 at 3:30 PM - Special Called Teleconference Board of Regents Meeting
Agenda
Agenda
I. Special Called Teleconference Board of Regents Meeting
I.A. Call to Order
Presenter: Chairman Jack B. Moore
II. Executive Session
Presenter: Chairman Jack B. Moore
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 …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for April 13, 2026 at 3:30 PM - Special Called Teleconference Board of Regents Meeting
April 13, 2026 at 3:30 PM - Special Called Teleconference Board of Regents Meeting
Version 1
041326 Spcl BOR
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Thu Mar 12, 2026 · 1:00PM
Finance, Facilities, and Administration Committee Meeting
✓ Decided: No substantive decisions recorded for March 12, 2026 meeting
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and meeting metadata.
Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor 4800 Calhoun Rd Houston, TX 77204
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
March 12, 2026 at 1:00 PM - Finance, Facilities, and Administration Committee Meeting
Agenda
Agenda
I. Finance, Facilities, and Administration Committee
Presenter: Chair Ricky A. Raven
I.A. Call to Order
Presenter: Chair Ricky A. Raven
I.B. Approval of Committee Minutes
- November 20, 2025, Finance and Administration Committee Meeting
Action : Approval
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:
( 2 )
FFA C1 signed
3/10/2026 at 5:17 PM
FFA C2 Supp_Doc GoodsSvc_Contracts_1M v6
3/6/2026 at 2:07 PM
I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute construction contracts exceeding $1 million for projects at the Universit …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for March 12, 2026 at 1:00 PM - Finance, Facilities, and Administration Committee Meeting
March 12, 2026 at 1:00 PM - Finance, Facilities, and Administration Committee Meeting
Version 1
031226-FFA
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support@boardbook.org
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Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved.
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Terms and Conditions of Use
Thu Mar 12, 2026 · 2:00PM
Board of Regents Meeting
UH System Board of Regents to vote on bonds and chancellor spending authority
The Board of Regents will consider several financial authorizations, including the issuance of Consolidated Revenue and Refunding Bonds. The board is also reviewing requests to delegate spending authority to the Chancellor for contracts and construction projects exceeding $1 million.
- Issuance of Consolidated Revenue and Refunding Bonds, Series 2026A and 2026B
- Delegation of authority to Chancellor for goods/services contracts exceeding $1 million
- Delegation of authority to Chancellor for construction contracts exceeding $1 million
- Changes to optional and new course fees for Fiscal Years 2027 and 2028
- Approval of new academic programs and mission statements for the UH System
bondshigher-educationbudgetcontractstuition-fees
✓ Decided: No substantive decisions recorded
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and meeting metadata.
Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor 4800 Calhoun Rd Houston, TX 77204
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
March 12, 2026 at 2:00 PM - Board of Regents Meeting
Agenda
Agenda
I. Board of Regents Meeting
I.A. Call to Order
Presenter: Chairman Jack B. Moore
I.B. Open Forum
Presenter: Chairman Jack B. Moore
I.C. Approval of Minutes
-November 19, 2025, Special Called Board of Regents Retreat Meeting
-November 20, 2025, Board of Regents Meeting
-February 26, 2026, Special Called Board of Regents Meeting
Action: Approval
Presenter: Chairman Jack B. Moore
I.D. Ceremonial Swearing-in of New Regents – Partick Fertitta, Lynden Rose, Bryan Clark, & Tommy Lucas
I.E. Presentation by University of Houston Faculty Council Presiding Officer on “Affirmation of the University of Houston faculty’s commitment to public higher education values”
Action: Information
II. Committee Reports Listing Consent Docket Items for Board Approval
All action items considered and unanimously approved by the Endowment Management Commi …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for March 12, 2026 at 2:00 PM - Board of Regents Meeting
March 12, 2026 at 2:00 PM - Board of Regents Meeting
Version 1
031226-BOR
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Thu Mar 12, 2026 · 10:00AM
Audit and Compliance Committee Meeting
✓ Decided: No substantive decisions recorded
The provided document contains only administrative and system maintenance information. There are no records of discussions, proposals, or decisions made during the meeting.
Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor 4800 Calhoun Rd Houston, TX 77204
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
March 12, 2026 at 10:00 AM - Audit and Compliance Committee Meeting
Agenda
Agenda
I. Audit and Compliance Committee
Presenter: Chair Greg C. King
I.A. Call to Order
Presenter: Chair Greg C. King
I.B. Approval of Committee Minutes
- November 20, 2025, Audit & Compliance Committee Meeting
Action: Approval
I.C. Report on University of Houston System, Institutional Compliance Hotline Report for the three months ended January 31, 2026, and Training Statistics for Fiscal Year 2026
Action: Information
Attachments:
( 2 )
AUDIT C1 signed
3/10/2026 at 4:55 PM
AUDIT C2
3/6/2026 at 1:54 PM
I.D. Report on University of Houston System, Fraud and Non-Compliance Reports, Summary Report, Fiscal Year 2025
Action: Information
Attachments:
( 2 )
AUDIT D1 signed
3/10/2026 at 4:55 PM
AUDIT D2
3/6/2026 at 1:55 PM
I.E. Repor …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for March 12, 2026 at 10:00 AM - Audit and Compliance Committee Meeting
March 12, 2026 at 10:00 AM - Audit and Compliance Committee Meeting
Version 1
031226-Audit
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Thu Mar 12, 2026 · 11:00AM
Academic, Research, and Student Success Committee Meeting
✓ Decided: No substantive decisions recorded
The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and maintenance notices.
Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor 4800 Calhoun Rd Houston, TX 77204
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
March 12, 2026 at 11:00 AM - Academic, Research, and Student Success Committee Meeting
Agenda
Agenda
I. Academic, Research, and Student Success Committee
Presenter: Chair Beth Madison
I.A. Call to Order
Presenter: Chair Beth Madison
I.B. Approval of Committee Minutes
- November 20, 2025, Academic, Research, and Student Success Committee Meeting
Action: Approval
Presenter: Chair Beth Madison
I.C. Request for Approval of Faculty Development Leave – University of Houston System
Action: Approval
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
( 2 )
ARSS - C1 signed
3/10/2026 at 5:04 PM
ARSS - C2.pdfv2
3/6/2026 at 3:01 PM
I.D. Request for Approval of Honorary Degree – University of Houston
Action: Approval
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
( 2 )
ARSS - D1 signed …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for March 12, 2026 at 11:00 AM - Academic, Research, and Student Success Committee Meeting
March 12, 2026 at 11:00 AM - Academic, Research, and Student Success Committee Meeting
Version 1
031226-AR&SS
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Thu Mar 12, 2026 · 9:00AM
Endowment Management Committee Meeting
✓ Decided: No substantive decisions recorded
The provided document contains no record of actions, discussions, or decisions. The text consists entirely of system navigation menus and software maintenance notices.
Hilton University of Houston Hotel, Conrad Hilton Ballroom, Second Floor 4800 Calhoun Rd Houston, TX 77204
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
March 12, 2026 at 9:00 AM - Endowment Management Committee Meeting
Agenda
Agenda
I. Endowment Management Committee
I.A. Call to Order
Presenter: Chair Bryan F. Clark
I.B. Approval of Committee Minutes
- November 20, 2025, Endowment Management Committee Meeting
Action: Approval
I.C. Report from NEPC regarding the University of Houston System endowment and non-endowed portfolios
Action: Information
Attachments:
( 2 )
EM C1 signed
3/11/2026 at 10:56 AM
EM C2 Supp_Doc NEPC Report
3/6/2026 at 1:47 PM
I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of a private credit manager for the University of Houston System Endowment Fund
Action: Approval
Attachments:
( 1 )
EM D1 signed
3/10/2026 at 4:50 PM
I.E. Approval is requested to delegate …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for March 12, 2026 at 9:00 AM - Endowment Management Committee Meeting
March 12, 2026 at 9:00 AM - Endowment Management Committee Meeting
Version 1
031226-EM
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Thu Feb 26, 2026 · 2:30PM
Special Called Teleconference Board of Regents Meeting
✓ Decided: Special teleconference meeting held; no substantive decisions recorded
The University of Houston System Board of Regents convened a special called teleconference meeting on February 26, 2026, at 2:30 PM. The minutes contain only procedural information and no substantive decisions, approvals, or discussions are recorded.
University of Houston System Board of Regents Boardroom 4302 University Drive Houston, Texas 77204
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
February 26, 2026 at 2:30 PM - Special Called Teleconference Board of Regents Meeting
Agenda
Agenda
I. Special Called Teleconference Board of Regents Meeting
I.A. Call to Order
Presenter: Chairman Jack B. Moore
II. Executive Session
Presenter: Chairman Jack B. Moore
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 Boa …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for February 26, 2026 at 2:30 PM - Special Called Teleconference Board of Regents Meeting
February 26, 2026 at 2:30 PM - Special Called Teleconference Board of Regents Meeting
Version 1
February 26, 2026 Special Called Teleconference Board of Regents Meeting Minutes
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