SPECIAL MEETING
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE SYSTEM
April 16, 2002
Minutes
The Board of Trustees of the Houston Community College System held a Meeting of the
Facilities Committee on April 16, 2002, at the System Administration Building,
Chancellor’s Conference Room, 12th Floor, 3100 Main, Houston, Texas.
BOARD MEMBERS PRESENT
Abel Davila, Chair
Jay K. Aiyer, Vice Chairman
Yolanda Navarro Flores, Secretary
Herman Litt, Deputy Secretary
Bruce A. Austin
Herlinda Garcia
James R. Murphy
Michael P. Williams, D. Min.
BOARD MEMBERS ABSENT
Christopher W. Oliver
ADMINISTRATION
Bruce H. Leslie, Chancellor
Jose Villarreal, Vice Chancellor, Economic Development
Gloria Walker, Vice Chancellor, Finance and Administration
Patricia Williamson, Vice Chancellor, Institutional Development
Margaret Forde, President, Northeast College
Zach Hodges, President, Northwest College
Miles Bradshaw, General Counsel
Diane Bynum, Interim Executive Director, Public Information & Marketing
Michael Kyme, Executive Director of Purchasing
Deborah Christie
OTHERS PRESENT
Arturo Michel, System Counsel, Bracewell & Patterson
Alex Warren, President, Faculty Association
Other administrators, citizens and representatives
from the news media
Houston Community College System
Finance Committee – April 16, 2002 – Page 2
CALL TO ORDER
Mr. Davila called the Meeting to order at 4:29 p.m. and declared the Meeting convened
to consider matters pertaining to the Houston Community College System as listed on
the duly posted meeting notice.
CHANCELLOR EVALUATION
The Board met to discuss and take action relating to the evaluation, responsibilities and
duties of the Chancellor.
ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Mr. Davila adjourned the Meeting to Executive Session at 4:30 p.m., notice having
previously been given, and reiterated by him, in accordance with the Open Meetings
Law. He stated that any final action, vote, or decision on any item discussed in
Executive Session would be taken up in Open Session or in a subsequent Public
Meeting. He reconvened the Meeting in Open Session at 6:00 p.m. and entertained
discussion of agenda items.
ADJOURNMENT
With no further business, the Meeting was adjourned at 7:05 p.m.
Minutes Prepared by:
Reliable Transcription Services
Reviewed, Finalized and Submitted by:
Yolanda Navarro Flores, Secretary
Board of Trustees
Minutes Approved as Submitted:
August 25, 2005