SPECIAL MEETING
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE SYSTEM
November 28, 2006
Minutes
The Board of Trustees of the Houston Community College System held a Special Meeting on
Tuesday, November 28, 2006 at 6:00 p.m. at the Hyatt Regency Houston (Downtown), 1200
Louisiana in the Live Oak Room, 4th Floor, Houston, Texas 77002
BOARD MEMBERS PRESENT
Jay Aiyer, Chair
Yolanda Navarro Flores, Vice Chair
Diane Olmos Guzman, Secretary
Bruce A. Austin, Deputy Secretary
Christopher W. Oliver
Richard M. Schechter
Dr. Michael P. Williams
OTHERS PRESENT
Dr. Narcisa Polonio, Consultant, Association for Community College Trustees (ACCT)
CALL TO ORDER
Mr. Aiyer, Chair, called the meeting to order at 6:19 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.
DELIBERATE THE APPOINTMENT, EMPLOYMENT, AND DUTIES OF HCC
CHANCELLOR AND CONSIDER PROSPECTIVE CANDIDATES FOR THE SAME
Mr. Aiyer adjourned the meeting to Executive Session at 6:20 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.
Mr. Aiyer reconvened the meeting in Open Session at 8:00 p.m. and entertained motions on
pending matters.
RECESS
With no further actions coming before the Board, the meeting recessed at 8:00 pm.
Minutes recorded:
Dr. Narcisa Polonio, Consultant
Transcribed and submitted:
Sharon Wright, Executive Administrative Assistant, Board Services
Minutes Approved as Submitted: