MEETING OF THE CHANCELLOR’S EVALUATION COMMITTEE OF THE BOARD OF TRUSTEES

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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:

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