SPECIAL MEETING
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE SYSTEM
December 7, 2006
Minutes
The Board of Trustees of the Houston Community College System held a Special Meeting on
Thursday, December 7, 2006 at Bracewell & Giuliani, 711 Louisiana, Suite 2300 in Room P22,
Houston, Texas 77002
BOARD MEMBERS PRESENT
Jay K. Aiyer, Chair
Yolanda Navarro Flores, Vice Chair
Diane Olmos Guzman, Secretary
Bruce A. Austin, Deputy Secretary
Abel Davila
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 10:20 a.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
The meeting adjourned to Executive Session at 10:22 a.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. 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.
Minutes recorded:
Dr. Narcisa Polonio, Consultant
Transcribed and submitted:
Sharon Wright, Executive Administrative Assistant, Board Services
Minutes Approved as Submitted: