SPECIAL MEETING
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE SYSTEM
April 4, 2005
Minutes
The Board of Trustees of the Houston Community College System held a Special
Meeting on Monday, April 4, 2005, at the System Administration Building, Training
Room A, 2nd Floor, 3100 Main, Houston, Texas.
BOARD MEMBERS PRESENT
Yolanda Navarro Flores, Vice Chairman
Bruce A. Austin, Deputy Secretary
Herman Litt
Christopher W. Oliver
BOARD MEMBERS ABSENT
Michael P. Williams. D.Min., Chairman
Diane Olmos Guzman, Secretary
Jay K. Aiyer
Abel Davila
James R. Murphy
ADMINISTRATION
Bruce H. Leslie, Chancellor
Doretha Eason, Interim Deputy to the Chancellor
Gloria Walker, Vice Chancellor, Finance and Administration
OTHERS PRESENT
Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani
Other administrators, citizens and representatives from the news media
CALL TO ORDER
Vice Chairman Navarro Flores called the meeting to order at 2:48 p.m. and declared the
Board convened to consider matters pertaining to real estate and property matters as
listed on the duly posted meeting notice.
Without a quorum present, the Trustees held a work session.
ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Ms. Navarro Flores adjourned the meeting to Executive Session at 2:49 p.m., notice
having previously been given and reiterated by her in accordance with Sections 551.071
of the Open Meetings Law. She 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. She reconvened the meeting in Open Session at 3:23 p.m. and
entertained motions on pending matters.
Houston Community College System
Special Meeting – April 4, 2005 – Page 2
MEETING RESCHEDULED
Due to the lack of a quorum, the meeting was rescheduled for April 8, 2005 at 9:00 a.m.
ADJOURNMENT
With no further business, the meeting was adjourned at 3:25 p.m.
Minutes Prepared by:
Linda Gray, Board Services
Reviewed and Submitted by:
Diane Olmos Guzman, Secretary
Board of Trustees
Minutes Approved as Submitted:
April 28, 2005
Rev. 4/22/05 lg