SPECIAL MEETING OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM November 17, 2005 Minutes The Board of Trustees of the Houston Community College System held a Special Meeting on Thursday, November 17, 2005, at the System Administration Building, Seminar Room A, Second Floor, 3100 Main, Houston, Texas. BOARD MEMBERS PRESENT Michael P. Williams, Chairman Yolanda Navarro Flores, Vice Chairman Diane Olmos Guzman, Secretary Bruce A. Austin, Deputy Secretary Jay K. Aiyer Herman Litt James R. Murphy BOARD MEMBERS ABSENT Abel Davila Christopher W. Oliver ADMINISTRATION Bruce H. Leslie, Chancellor Doretha Eason, Deputy to the Chancellor Charles Cook, Vice Chancellor, Educational Development Jose Villarreal, Vice Chancellor, Economic Development Gloria Walker, Vice Chancellor, Finance & Administration Sue Cox, President, Southwest College Margaret Ford, President, Northeast College Butch Herod for Zachary Hodges, President, Northwest College Marsal Stoll, President, Coleman College of Health Sciences Carole Keeney Harrington, Interim Associate Vice Chancellor, Communications Remmele Young, Director of Government Relations Miles LeBlanc, General Counsel OTHERS PRESENT Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani Dwight Boykins, Federal Government Relations Consultant, Boykins & Schneider Suewan Johnson, Bond Counsel, Vinson & Elkins Other administrators, citizens and representatives from the news media CALL TO ORDER Chairman Williams called the meeting to order at 1:09 p.m. and declared the Board convened to consider matters pertaining to the Houston Community College System as listed on the duly posted meeting notice. Houston Community College System Special Meeting– November 17, 2005 – Page 2 ORDER OF CANVASS FOR TRUSTEE ELECTION APPROVED Motion – Mrs. Navarro Flores moved approval of the Order of Canvass declaring the results of the November 8, 2005 election for HCC Trustee District V. Mr. Aiyer seconded the motion, which carried 7-0. Mr. Richard Schechter was declared the duly elected Trustee for geographic District V. ADJOURNMENT With no further business, the meeting was adjourned at 1:10 p.m. Minutes Recorded & Submitted by: Sharon Wright, Executive Administrative Assistant, Board Services Minutes Transcribed by: Linda Gray, Records Officer, Board Services Minutes Approved as Submitted: _____________________________________