MEETING OF THE BOARD OF DIRECTORS
HOUSTON COMMUNITY COLLEGE SYSTEM
PUBLIC FACILITY CORPORATION
December 11, 2006
Minutes
The Board of Directors of the HCCS Public Facility Corporation held a Meeting on Monday,
December 11, 2006, at the System Administration Building, 2nd Floor Auditorium, 3100 Main,
Houston, Texas.
BOARD MEMBERS PRESENT
Jay K. Aiyer, President
Yolanda Navarro Flores, Vice President
Diane Olmos Guzman, Secretary
Bruce A. Austin, Deputy Secretary
Abel Davila
James R. Murphy
Christopher Oliver
Dr. Michael P. Williams
ADMINISTRATION
Norm Nielsen, Interim Chancellor
Doretha Eason, Deputy to the Chancellor
Miles LeBlanc, General Counsel
William Carter, Vice Chancellor, Information Technology
Gloria Walker, Vice Chancellor, Finance and Administration
Winston Dahse, Interim President, Southwest College
Margaret Ford, President, Northeast College
Fena Garza, President, Southeast College
Butch Herod for Zachary Hodges, President, Northwest College
William Harmon, President, Central College
Willie Williams, Associate Vice Chancellor, Human Resources
Carole Keeney Harrington, Interim Associate Vice Chancellor, Communications
Kelley Zuniga, Executive Director, HCC Foundation
Mike Kyme, Executive Director, Purchasing and Procurement
Remmele Young, Executive Director, Government Relations
OTHERS PRESENT
Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani
Suewan Johnson, Bond Counsel, Vinson & Elkins
Dwight Boykins, Federal Consultant, dBoykins
David Ross, President, Faculty Association
Other administrators, citizens and representatives from the news media
CALL TO ORDER
Mr. Aiyer, President, called the meeting to order at 4:20 p.m. and declared the Board of
Directors convened to consider matters pertaining to the Houston Community College System
Public Facility Corporation (PFC) as listed on the duly posted meeting notice.
Houston Community College System
Public Facility Corporation Meeting – December 11, 2006 – Page 2
PUBLIC COMMENTS
There were no public comments.
APPROVAL OF MINUTES
Approval of Minutes of September 21, 2006
Motion – Dr. Williams moved approval of the minutes from the meeting of September 21, 2006.
Mrs. Guzman seconded the motion, which carried 7-0.
(Mr. Davila arrived at 4:24 p.m.)
Dr. Williams moved approval of items A, B, C. Mrs. Guzman seconded the motion. The
Motion passed 8-0
A. Consider Resolution Authorizing the Preparation and Distribution of a Preliminary
Official Statement relating to the Houston Community College System Public Facility
Corporation Lease Revenue Bonds (Northline Mall Campus); Approving the
Underwriters for the Marketing of the Bonds; and containing Provisions Necessary
and Incidental to the Purposes Hereof
B. Consider Resolution Authorizing and Approving a First Amendment to the Trust
Agreement relating to Houston Community College System Public Facility
Corporation Lease Revenue Bonds (Alief Campus Project), Series 2006; and
Authorizing and Approving Other Matters in Connection Therewith
C. Consider Resolution Authorizing and Approving a First Amendment to the Trust
Agreement relating To Houston Community College System Public Facility
Corporation Lease Revenue Bonds (Public Safety Institute Project), Series 2005c; and
Authorizing and Approving Other Matters in Connection Therewith
D. Discuss Northline Mall Campus Project
There was no discussion on the Northline Mall Project.
E. Discussion Of Current and/or Future Projects for the benefit of Houston Community
College System
Mrs. Guzman asked whether the Southeast Workforce building would be forthcoming for
consideration under the PFC. Mrs. Walker informed that the public notice of intent to lease
for the project would be on the next Board agenda.
ADJOURNMENT
With no further business, the meeting was adjourned at 4:26 p.m.
Minutes Recorded, Transcribed & Submitted by:
Sharon Wright, Executive Administrative Assistant Board Services
Minutes Approved as Submitted on January 25, 2007