SPECIAL MEETING
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE
May 21, 2009
Minutes
The Board of Trustees of the Houston Community College held a Special Meeting
on Thursday, May 21, 2009 at the HCC Administration Building, 3100 Main, 2nd
Floor, Seminar Room A, Houston, Texas.
Board of Trustees Present:
Abel Davila, Board Chair
Neeta Sane, Vice Chair
Diane Olmos Guzman, Secretary
Christopher Oliver, Deputy Secretary
Bruce A. Austin
Yolanda Navarro Flores
Mills Worsham
Administration Present:
Mary S. Spangler, Chancellor
Art Tyler, Deputy Chancellor/COO
Renee Byas, General Counsel
Doretha Eason, Executive Assistant to the Chancellor
William Carter, Vice Chancellor, Information Technology
Charles Cook, Vice Chancellor for Instruction
Daniel Seymour, Vice Chancellor, Planning and Institutional Effectiveness
Cheryl Sterling, Interim Vice Chancellor, Student Services
Margaret Ford Fisher, President, Northeast College
Fena Garza, President, Southwest College
Zachary Hodges, President, Northwest College
Irene Porcarello, President, Southeast College
Betty Young, President, Coleman College
Willie Williams, Executive Officer, Human Resources
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 called the meeting to order at 4:02 p.m. and declared the Board convened
to consider matters pertaining to the Houston Community College as listed on the
duly posted Meeting Notice.
Houston Community College
Special Meeting – May 21, 2009 – Page 2
Motion – Mrs. Flores moved and Mrs. Guzman seconded to approve the items as a
consent agenda. The motion passed with a vote of 7-0. The following items were
approved:
•
Purchase of 6827 Palmetto Street, Houston, Texas
•
Acquisition by Purchase or Condemnation a .755 Acre Tract of Land Located
on Lyerly Street and Abutting the Northern and Eastern Boundaries of HCC’s
Northline Campus
•
Architectural Services for Early College High School and Parking Structure for
Alief Center
•
Contract for Energy Savings Performance Contract Services (Project #09-32)
•
Acquisition by Condemnation a 0.195 Acre (8500 square feet) Tract of Land
Located on the Northeast Corner of Rosalie Avenue and Travis Street in
Houston, Texas
ADJOURNMENT
With no further business, the meeting adjourned at 4:03 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: