MEETING OF THE MARKETING COMMITTEE OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM August 30, 2004 Minutes The Board of Trustees of the Houston Community College System held a Meeting of the Marketing Committee on Monday, August 30, 2004, at the System Administration Building, Seminar Room A, 2nd Floor, 3100 Main, Houston, Texas. BOARD MEMBERS PRESENT Michael P. Williams, D.Min., Committee Chair Herman Litt, Ex Officio Diane Olmos Guzman ADMINISTRATION Bruce H. Leslie, Chancellor Doretha Eason, Interim Deputy to the Chancellor Jose Villarreal, Vice Chancellor, Economic Development Gloria Walker, Vice Chancellor, Finance & Administration Rosie Barrera, Associate Vice Chancellor, Communications Miles LeBlanc, General Counsel OTHERS PRESENT Jarvis Hollingsworth, System Counsel, Bracewell & Patterson Other administrators, citizens and representatives of the news media CALL TO ORDER Dr. Williams called the meeting to order at 2:21 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. Without a quorum present, the meeting was declared a working session. HCCS 15TH ANNIVERSARY CELEBRATION Henry de La Garza, Agency Principal, de La Garza Public Relations, presented a public relations proposal for commemorating the 15th anniversary of HCCS’ separation from HISD and the appointment of an independent HCCS Board of Trustees. The goal of this event is to attract and focus public and media attention to HCCS’ 15 years of dedicated service to the community, its leaders and the academic realm through a multi-cultural, multi-lingual public relations campaign. This anniversary celebration would run for twelve months and support student recruitment and retention, increase financial support, increase public knowledge and public Houston Community College System Marketing Committee – August 30, 2004 – Page 2 awareness of the impact HCCS has made in the community. Mr. de La Garza discussed a variety of strategies and activities to observe this milestone. Mr. de La Garza responded to questions from the Board. The Trustees discussed whether it might be more appropriate to focus on HCCS’ 35th anniversary as an institution and include the 15 years of independent governance. Mr. Litt asked Ms. Barrera and Mr. de La Garza to make a formal presentation to the Committee of the Whole on September to explain how this event ties into the strategic marketing plan. HCCS SIGNATURE GALA Brad Deutser with Yaffey-Deutser presented a proposal for an annual signature gala intended to elevate the image of HCCS within the community and highlight the Board’s mission and vision. Mr. Deutser proposed various strategies and activities to achieve the goals and objectives of such an event and engage community support. He advised that a theme should be identified early in the planning stage and that an event of this caliber should feature a prominent guest of honor. A proposed date of May 2005 was discussed, with a target attendance of 500 guests. Mr. Litt asked Mr. Deutser to make a presentation to the Committee of the Whole on September 21. STRATEGIC MARKETING PLAN Ms. Barrera distributed the updated strategic marketing plan to the Board for their review. A plan was developed in November 2003 following the bond election and contained strategies for recruitment, retention and annexation. Many of the recruitment and retention activities have been implemented. Dr. Williams asked about the staffing structure of the Communications Department and challenges in implementing the strategic plan. Ms. Barrera reviewed the structure as follows: 1. 2. 3. 4. Vince Hamilton, General Manager, HCC-TV Carole Keeney, Public Information Officer Claudine Illg, Director of Print and Electronic Publications a) Three graphic artists b) One photographer Sheila Briones, Community Involvement/Protocol a. Protocol issues b. Special events c. Community participation d. Board events and speaking engagements The Trustees discussed the need for a better system of informing Trustees of community events and providing opportunities for community involvement. Dr. Leslie Houston Community College System Marketing Committee – August 30, 2004 – Page 3 indicated that he expects the colleges to seek opportunities for Board involvement and to coordinate with the Protocol Officer so that arrangements can be made. There are plans to hire community information officers at each college and staff writers at the System level to address the Board’s needs. ADJOURNMENT With no further business, the meeting was adjourned at 4:40 p.m. Minutes Prepared by: Linda Gray, Board Services Reviewed and Submitted by: Yolanda Navarro Flores, Secretary Board of Trustees Minutes Approved as Submitted: October 28, 2004