MEETING OF THE COMMITTEE OF THE WHOLE
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE
April 16, 2009
Minutes
The Board of Trustees of Houston Community College met as a Committee of the
Whole on Thursday, April 16, 2009, at the HCC Administration Building, Second Floor
Auditorium, 3100 Main in Seminar Room A, Houston, Texas.
BOARD MEMBERS PRESENT
Abel Davila, Board Chair
Neeta Sane, Vice Chair
Diane Olmos Guzman, Secretary
Bruce A. Austin
Yolanda Navarro Flores
Richard Schechter
Dr. Michael P. Williams
Mills Worsham
ADMINISTRATION
Mary S. Spangler, Chancellor
Art Tyler, Deputy Chancellor/COO
Renee Byas, General Counsel
Doretha Eason, Executive Assistant to the Chancellor
Bill Carter, Vice Chancellor, Information Technology
Charles Cook, Vice Chancellor for Instructions
Cheryl Sterling, Interim Vice Chancellor, Student Services
Daniel Seymour, Vice Chancellor, Planning and Institutional Effectiveness
Margaret Ford Fisher, President, Northeast College
Fena Garza, President, Southwest College
Bill Harmon, President, Central
Zachary Hodges, President, Northwest College
Irene Porcarello, President, Southeast College
Willie Williams, Chief Human Resources Officer
Remmele Young, Government Relations Office
OTHERS PRESENT
Jarvis Hollingsworth, Counsel, Bracewell & Giuliani
Mary Page, President, Faculty Senate
Other administrators, citizens, and representatives of the news media
CALL TO ORDER
Mr. Davila, Board Chair, called the meeting to order at 5:14 p.m. and declared the
Board convened to consider matters pertaining to Houston Community College as
listed on the duly posted meeting notice.
Houston Community College
Committee of the Whole – April 16, 2009 – Page 2
FACILIITES
Mrs. Flores called the Facilities committee to order at 6:17 p.m.
RENEWAL OF LEASE AGREEMENT FOR 4014 BLUEBONNET DRIVE,
STAFFORD, TEXAS
Motion – Mr. Schechter moved to approve the Renewal of Lease Agreement for 4014
Bluebonnet Drive, Stafford, Texas. Mr. Davila seconded the motion.
(Mr. Schechter stepped out at 6:18 p.m.)
Vote – The motion passed with a vote of 7-0.
Dr. Tyler noted that the property lease has been extended for one year.
Mrs. Flores adjourned the Facilities Committee meeting at 6:19 p.m.
(Mr. Schechter returned at 6:19 p.m.)
FINANCE
Mrs. Flores called the Finance Committee meeting to order at 6:19 p.m.
Motion – Mr. Davila moved to approve the Topic for Discussion/Action items as a
consent agenda. Dr. Williams seconded the motion
Vote – motion passed with vote of 8-0.
ADJOURNMENT
With no further business, the meeting adjourned at 6:20 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: