SPECIAL MEETING
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE SYSTEM
December 15, 2006
Minutes
The Board of Trustees of the Houston Community College System held a Special Meeting on
Friday, December 15, 2006 at the Doubletree Hotel (Downtown), 400 Dallas in the Dezavala
Room and Lamar Room, 2nd 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
Christopher W. Oliver
Richard M. Schechter
OTHERS PRESENT
Dr. Narcisa Polonio, Consultant, Association for Community College Trustees (ACCT)
CALL TO ORDER
The meeting was called to order at 12:18 p.m. and declared that 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 12:19 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.
Minutes recorded:
Dr. Narcisa Polonio, Consultant
Transcribed and submitted:
Sharon Wright, Executive Administrative Assistant, Board Services
Minutes Approved as Submitted: