MEETING OF THE
CHANCELLOR’S EVALUATION COMMITTEE
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE SYSTEM
February 21, 2008
Minutes
The Chancellor’s Evaluation Committee of the Board of Trustees of the Houston
Community College System held a meeting on Thursday, February 21, 2008, at the
System Administration Building, 3100 Main, 2nd Floor Seminar Room A, Houston,
Texas.
COMMITTEE MEMBERS PRESENT
Christopher Oliver, Committee Chair
Abel Davila , Committee Member
Michael P. Williams, Committee Member
Bruce Austin
Neeta Sane
ADMINISTRATION
Mary S. Spangler, Chancellor
Doretha Eason, Executive Assistant to the Chancellor
OTHERS PRESENT
Jarvis Hollingsworth, Counsel, Bracewell & Giuliani
Linda Koffel, President, Other administrators, citizens, and representatives of the news media
CALL TO ORDER
Mr. Oliver called the meeting to order at 12:57 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.
ADJOURNED TO CLOSED SESSION
Mr. Oliver adjourned the meeting to Executive Session at 12:58 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. Mr. Oliver stated that 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.
(Present: Trustees Austin, Guzman, Oliver, Sane, Dr. Williams and Worsham)
Mr. Oliver reconvened the meeting in Open Session at 1:37 p.m. and entertained motions on pending matters.
Houston Community College System
Chancellor’s Evaluation Committee – February 21, 2008 – Page 2
Mr. Oliver asked Board Services to poll the Board for a Chancellor’s Evaluation
Committee meeting next week prior to the Regular meeting scheduled for February 28,
2008.
ADJOURNMENT
With no further business, the meeting adjourned at 1:38 p.m.
Recorded by:
Sharon R. Wright, Executive Administrative Assistant, Board Services
Transcribed and submitted by:
Sharon Wright, Executive Administrative Assistant, Board Services
Minutes Approved: