MEETING OF THE BOARD OF DIRECTORS
HOUSTON COMMUNITY COLLEGE SYSTEM
PUBLIC FACILITY CORPORATION
January 26, 2006
Minutes
The Board of Directors of the HCCS Public Facility Corporation held a Meeting on Thursday,
January 26, 2006 at the System Administration Building, 2 nd
Floor Auditorium, 3100 Main,
Houston, Texas.
BOARD MEMBERS PRESENT
Michael P. Williams, President
Yolanda Navarro Flores, Vice-President
Bruce A. Austin, Treasurer
Diane Olmos Guzman, Secretary
Jay K. Aiyer
James R. Murphy
Christopher W. Oliver
ADMINISTRATION
Bruce H. Leslie, Chancellor
Doretha Eason, Deputy to the Chancellor
Irene Porcarello, Vice Chancellor, Student Success
Jose Villarreal, Vice Chancellor, Economic Development
Gloria Walker, Vice Chancellor, Finance and Administration
Sue Cox, President, Southwest College
Margaret Ford, President, Northeast College
Fena Garza, President, Southeast College
William Harmon, President, Central College
Zachary Hodges, President, Northwest College
Marsal Stoll, President, Coleman College
Willie Williams, Associate Vice Chancellor, Human Resources
Patti Carlton, Interim Executive Director, HCC Foundation
Remmele Young, Executive Director, Government Relations
Miles LeBlanc, General Counsel
OTHERS PRESENT
Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani
Suewan Johnson, Bond Counsel, Vinson & Elkins
Jorge Rodriguez, Financial Advisor, Coastal Securities
Dwight Boykins, Consultant, Boykins & Schneider
David Wilcox, President, Faculty Association
Randhir Sahni, President, Llewelyn-Davies Sahni
Other administrators, citizens and representatives from the news media

Houston Community College System
Public Facility Corporation Meeting – January 26, 2006 – Page 2
CALL TO ORDER
Chairman Williams called the meeting to order at 2:40 p.m. and declared the Board of Directors convened to consider matters pertaining to the Houston Community College System Public
Facility Corporation (PFC) as listed on the duly posted meeting notice.
PUBLIC COMMENTS
There were no public comments.
APPROVAL OF MINUTES
Motion – Mr. Austin moved approval of the minutes from the meeting of December 6, 2006.
Mrs. Flores seconded the motion, which carried 7-0.
APPROVE RESOLUTION FOR THE LOAN FROM JP MORGAN CHASE FOR
PROPERTY DESIGNATED FOR THE NORTHLINE MALL CAMPUS
Motion – Mrs. Flores made a motion to approve the resolution for the loan for the acquisition of property designated for the Northline Mall Campus (NLM) for an amount not to exceed $12 million. Mrs. Guzman seconded the motion. Motion carried 7-0.
APPROVE PURCHASE AND FINANCING OF BUILDING AND LAND (PROPERTY)
LOCATED AT 2811 HAYES ROAD
Motion – Mr. Aiyer moved to approve the purchase and financing of property located at 2811
Hayes Road in anticipation of annexation for costs not to exceed $18.4 million plus accrued interest and associated closing costs for the purchase and loan. Mrs. Flores seconded the motion.
Motion carried 7-0.
ADJOURNMENT
With no further business, the meeting was adjourned at 2:45 p.m.
Minutes recorded, transcribed, and submitted by:
Sharon Wright, Executive Admin. Assistant
Board Services
Minutes approved as submitted: April 27, 2006