MEETING OF THE COMMITTEE OF THE WHOLE
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE
June 17, 2010
Minutes
The Board of Trustees of Houston Community College met as a Committee of the Whole
on Thursday, June 17, 2010, at the HCC Administration Building, 2nd Floor, 3100 Main in
Seminar Room B, Houston, Texas.
COMMITTEE MEMBERS PRESENT
Dr. Michael P. Williams, Board Chair
Neeta Sane, Vice Chair
Sandie Meyers, Secretary
Bruce Austin
Eva Loredo
Mary Ann Perez
Richard Schechter
ADMINISTRATION
Mary S. Spangler, Chancellor
Doretha Eason, Executive Assistant to the Chancellor
Renee Byas, General Counsel
Stephen Levey for Charles Cook, Vice Chancellor, Instruction
William Carter, Vice Chancellor, Information Technology
Daniel Seymour, Vice Chancellor, Planning and Institutional Effectiveness
Diana Pino, Vice Chancellor, Student Services
Margaret Ford Fisher, President, Northeast College
Fena Garza, President, Southwest College
William Harmon, President, Central College
Maya Durnovo for Zachary Hodges, President, Northwest College
Irene Porcarello, President, Southeast College
Betty Young, President, Coleman College
Willie Williams, Chief Human Resources Officer
Remmele Young, Executive Director of Government Relations
OTHERS PRESENT
Jarvis Hollingsworth, Counsel, Bracewell & Giuliani
Clarence Grier, Financial Advisor, RBC Capital
Alan Ainsworth for Bennie Ables, President, Faculty Senate
Other administrators, citizens, and representatives of the news media
CALL TO ORDER
Dr. Williams called the meeting to order at 4:07 p.m. and declared the Committee
convened to consider matters pertaining to Houston Community College as listed on the
duly posted Meeting Notice.
Houston Community College
Committee of the Whole – June 17, 2010 - Page 2
ADJOURNED TO CLOSED SESSION
Dr. Williams adjourned the meeting to Executive Session at 4:08 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. Dr. Williams 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.
Dr. Williams reconvened the meeting in Open Session at 5:58 p.m. and entertained
motions on pending matters.
(Present: Trustees Austin, Loredo, Meyers, Perez, Sane, Schechter and Williams)
CONSENT AGENDA
Motion – Mr. Austin moved and Mrs. Sane seconded to approve the following items as a
consent agenda with the exception of items A.6, which was pulled by administration.
The motion passed with a vote of 7-0. The following items were approved:
•
Change in Method of Construction for Southeast College Workforce Building
•
Renewal of Lease Agreement for Space in Greenbriar Square, Stafford, Texas
•
Extension of Aramark Facilities Service Contract
•
Ratify Acceptance of Gifts and Donations
•
Investment Report for the Month of April 2010
ADJOURNMENT
With no further business, the meeting adjourned at 5:59 p.m.
Recorded by:
Sharon R. Wright, Manager, Board Services
Transcribed and submitted by:
Sharon Wright, Manager, Board Services
Minutes Approved: