BOARD SEARCH COMMITTEE MEETING OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM September 21, 2006 The Board of Trustees of the Houston Community College System held a Board Search Committee on Thursday, September 21, 2006 at the System Administration Building, Second Floor Seminar Room A, 3100 Main, Houston, Texas. BOARD MEMBERS PRESENT Bruce A. Austin, Committee Chair Abel Davila, Committee Member ADMINISTRATION Norm Nielsen, Interim Chancellor Doretha Eason, Deputy to the Chancellor Miles LeBlanc, General Counsel Carole Keeney, Interim Associate Vice Chancellor, Communications Mike Kyme, Executive Director, Procurement OTHERS PRESENT David Ross, President, Faculty Senate Other administrators, citizens, and representatives of the news media CALL TO ORDER Mr. Bruce Austin, Committee Chair called the meeting to order at 3:38 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. Dr. Nielsen informed that several administrators (two staff persons from Human Resources and one from Procurement) have reviewed the submittals. He expressed the imperativeness of following the timeline identified for the permanent Chancellor search and expressed that the search firm would need to be selected as soon as possible in order be in place prior to the holidays. Motion – Mr. Davila motioned and Mr. Austin seconded to recommend Association of Community Colleges Trustees (ACCT) as the Executive Search Firm to conduct the permanent Chancellor search. The motion passed with a vote of 2-0. It was noted that Mr. Austin will present an outline on the engagement of the community in the selection process. ADJOURNMENT With no further actions coming before the Board, the meeting adjourned at 3:48 pm. Recorded, transcribed and submitted by: Sharon Wright, Executive Admin. Assistant, Board Services Minutes Approved as Submitted: Regular Board Meeting on October 26, 2006