SPECIAL MEETING
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE SYSTEM
July 6, 2006
The Board of Trustees of the Houston Community College System held a Special Board Meeting
on Thursday, July 6, 2006 at the Hyatt Regency Houston in Arboretum V, 1200 Louisiana,
Houston, Texas 77002.
BOARD MEMBERS PRESENT
Jay K. Aiyer, Chairman
Yolanda Navarro Flores, Vice Chair
Bruce Austin
Abel Davila
James Murphy
Christopher Oliver
Richard Schechter
OTHERS PRESENT
Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani
Narcisa Polonio, Consultant, Association of Community Colleges Trustees
CALL TO ORDER
Mr. Jay Aiyer, Board Chair called the meeting to order at 8:45 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.
ADJOURNED TO CLOSED SESSION
Mr. Aiyer adjourned the meeting to Executive Session at 8:46 p.m., notice having previously been
given and reiterated in accordance with Sections 551.071, 551.072, and/or 551.074 of the Open
Meetings Law. Mr. Aiyer 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.
(Mrs. Flores arrived during closed session at 9:00 p.m.)
Mr. Aiyer reconvened the meeting in Open Session at 10:15 p.m. and entertained motions on
pending matters.
(Present: Trustees Aiyer, Austin, Davila, Flores, Murphy, Oliver, and Schechter)
Motion - Mr. Austin motioned to appoint Gloria Walker as Acting Chancellor until such time as
the Board appoints and the individual assumes the duties of the Interim Chancellor. Mr. Oliver
seconded the motion. The motion passed 7-0.
Houston Community College System
Special Meeting – July 6, 2006 – Page 2
ADJOURNMENT
With no further actions coming before the Board, the meeting adjourned at 10:16 pm.
Recorded by:
Jarvis Hollingsworth, System Counsel
Transcribed and submitted by:
Sharon Wright, Executive Admin. Assistant
Board Services
Minutes Approved as Submitted: