SPECIAL MEETING OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM February 2, 2007 Minutes The Board of Trustees of the Houston Community College System held a Regular Meeting on Friday, February 2, 2007 at the System Administration Building, Second Floor, Seminar Room B, 3100 Main, Houston, Texas. BOARD MEMBERS PRESENT Christopher W. Oliver, Chair Diane Olmos Guzman, Secretary Mills Worsham, Deputy Secretary Jay K. Aiyer Bruce A. Austin Richard M. Schechter Dr. Michael P. Williams ADMINISTRATION Norm Nielsen, Interim Chancellor Mary Spangler, Chancellor Doretha Eason, Deputy to the Chancellor Miles LeBlanc, General Counsel Irene Porcarello, Vice Chancellor, Student Success Gloria Walker, Vice Chancellor, Finance & Administration Winston Dahse, Interim President, Southwest College Margaret Ford, President, Northeast College Fena Garza, President, Southeast College William Harmon, President, Central College Willie Williams, Associate Vice Chancellor, Human Resources Kelley Zuniga, Executive Director, HCC Foundation Mike Kyme, Executive Director, Purchasing and Procurement OTHERS PRESENT Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani Vidal Martinez, Franklin, Cardwell & Jones Julie Gilbert, Locke, Liddell, & Sapp David Ross, President, Faculty Senate Other administrators, citizens and representatives from the news media CALL TO ORDER Mr. Oliver, Chair, called the meeting to order at 3:51 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. Houston Community College System Special Meeting – February 2, 2007 – Page 2 A. CONSIDER AND APPROVE THE EMPLOYMENT CONTRACT FOR DR. MARY SPANGLER AS CHANCELLOR OF HOUSTON COMMUNITY COLLEGE SYSTEM; AND ANY OTHER RELATED AUTHORIZATIONS NECESSARY FOR FURTHER ACTION Motion - Mr. Austin motioned to approve the employment contract for Dr. Mary Spangler as Chancellor for Houston Community College System. Mr. Worsham seconded the motion. The motion passed with a vote of 6-0 (Dr. Williams was not present for the vote). Mr. Oliver welcomed Dr. Spangler to the College. Dr. Spangler expressed appreciation for the opportunity to be appointed Chancellor for Houston Community College. The Board expressed their gratitude to Dr. Spangler for accepting the position as Chancellor. (Dr. Williams arrived at 3:58 p.m.) ADJOURNMENT With no further actions coming before the Board, the meeting adjourned at 4:03 pm. Minutes recorded, transcribed & submitted by: Sharon Wright, Executive Administrative Assistant, Board Services Minutes Approved as Submitted: March 26, 2007