MEETING OF THE CHANCELLOR EVALUATION COMMITTEE OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM June 28, 2007 Minutes The Chancellor Evaluation Committee of the Board of Trustees of the Houston Community College System held a meeting on Thursday, June 28, 2007, at the System Administration Building, 3100 Main, 2nd Floor Auditorium, Houston, Texas. COMMITTEE MEMBERS PRESENT Richard Schechter, Committee Chair Bruce Austin Diane Olmos Guzman ADMINISTRATION Mary Spangler, Chancellor Doretha Eason, Executive Assistant to the Chancellor OTHERS PRESENT David Ross, President, Faculty Senate Other administrators, citizens, and representatives of the news media CALL TO ORDER Mr. Schechter called the meeting to order at 3:53 p.m. and declared the Committee convened to consider matters pertaining to the Houston Community College System as listed on the duly posted Meeting Notice. DEVELOPMENT OF CHANCELLOR EVALUATION The Committee entered a discussion on the development of a Chancellor Evaluation. ADJOURNMENT With no further business, the meeting was adjourned at 4:10 p.m. Recorded, transcribed, and submitted by: Sharon Wright, Executive Administrative Assistant, Board Services Minutes Approved as Submitted: August 23, 2007