Meeting of the Board Operations Committee of the Board of Trustees for December 5, 2002m
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MEETING OF THE BOARD OPERATIONS COMMITTEE
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE SYSTEM
December 5, 2002
Minutes
The Board of Trustees of the Houston Community College System held a Meeting of the
Board Operations Committee on December 5, 2002, at the System Administration
Building, Chancellors Conference Room, 12th Floor, 3100 Main, Houston, Texas.
COMMITTEE MEMBERS PRESENT
Herlinda Garcia, Chair
Herman Litt, Alternate
James R. Murphy, Alternate
COMMITTEE MEMBERS ABSENT
Jay K. Aiyer
Christopher W. Oliver
ADMINISTRATION
Bruce H. Leslie, Chancellor
David Cross, Director, EEO/Employee Relations
David Ugwu, Assistant to the Chancellor for Special Projects
Irene Porcarello, Deputy to the Chancellor
OTHERS PRESENT
Arturo Michel, System Counsel, Bracewell & Patterson
Guadalupe Rangel, Rangel Consulting
Other administrators, citizens and representatives of the news media
CALL TO ORDER
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Meeting of the Board Operations Committee of the Board of Trustees for December 5, 2002m
Mrs. Garcia called the meeting to order at 6:05 p.m. and declared the committee
convened to consider matters pertaining to the Houston Community College System as
listed on the duly posted Meeting Notice.
STATUS REPORT ON POLICY REVIEW
Ms. Guadalupe Rangel, policy consultant, gave an update on the review of
policies and procedures. Over the past few months, the focus has been on
human resources policies. Ms. Rangel has held a series of meetings with key
staff in the areas of employee requirements, hiring practices, compensation
and benefits and status of employment. The revised policies are also under
review by teams from the system and each of the colleges. The Committee
requested that Ms. Rangel give a presentation to the full Board on
December 12, 2002.
ADJOURNMENT
With no further business to come before the Committee, Mrs. Garcia adjourned the
meeting at 6:30 p.m.
Prepared by:
Linda Gray, Executive Administrative Assistant
Board Services
Reviewed and Submitted by:
Herman Litt, Secretary of the Board
Minutes Approved as Submitted:
March 6, 2003
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