SPECIAL MEETING OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM

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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 the Hyatt Regency Houston (Downtown), 1200 Louisiana in the

Library Room, 2 nd

Floor, 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

James R. Murphy

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 1:20 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

The meeting adjourned to Executive Session at 1:22 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. 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 2:15 p.m. and entertained motions on pending matters.

ADJOURNMENT

With no further actions coming before the Board, the meeting adjourned at 8:00 pm.

Minutes recorded:

Dr. Narcisa Polonio, Consultant

Transcribed and submitted:

Sharon Wright, Executive Administrative Assistant, Board Services

Minutes Approved as Submitted:

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