SPECIAL MEETING OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM April 11, 2006 Minutes The Board of Trustees of the Houston Community College System held a Special Meeting on Tuesday, April 11, 2006, at the System Administration Building, Seminar Room A, Second Floor, 3100 Main, Houston, Texas. BOARD MEMBERS PRESENT Jay K. Aiyer - Chair Yolanda Navarro Flores – Vice Chair Diane Olmos Guzman, Secretary Bruce A. Austin, Deputy Secretary Abel Davila Christopher W. Oliver Dr. Michael P. Williams BOARD MEMBERS ABSENT James R. Murphy Richard M. Schechter ADMINISTRATION Bruce H. Leslie, Chancellor Doretha Eason, Deputy to the Chancellor Gloria Walker, Vice Chancellor, Finance & Administration Irene Porcarello, Vice Chancellor, Student Success Margaret Ford, President, Northeast Remmele Young, Executive Director, Government Relations Miles LeBlanc, General Counsel OTHERS PRESENT Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani David Wilcox, President, Faculty Senate Other administrators, citizens and representatives from the news media CALL TO ORDER Mr. Aiyer, Chairman, called the meeting to order at 4:25 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. ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Mr. Aiyer adjourned the meeting to Executive Session at 4:26 p.m., notice having previously been given and reiterated in accordance with Sections 551.071 of the Open Meetings Law. He 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. Houston Community College System Special Meeting – April 11, 2006 – Page 2 Mr. Aiyer reconvened the meeting in Open Session at 6:21 p.m. and entertained motions on pending matters. Present: Trustees Aiyer, Austin, Flores, Guzman, Oliver, and Dr. Williams ADJOURNMENT With no further business, the meeting was adjourned at 6:22 p.m. Minutes record and transcribed by: Sharon R. Wright, Executive Administrative Assistant Board Services Minutes Approved as Submitted: ____________________________