MEETING OF THE EXTERNAL RELATIONS COMMITTEE OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE November 16, 2010 Minutes The External Relations Committee of the Board of Trustees of Houston Community College held a meeting on Tuesday, November 16, 2010, at the HCC Administration Building, 3100 Main, 2nd Floor, Seminar Room A, Houston, Texas. COMMITTEE MEMBERS PRESENT Sandie Mullins, Committee Member Eva Loredo, Committee Member ADMINISTRATION Mary Spangler, Chancellor Art Tyler, Deputy Chancellor/COO Renee Byas, General Counsel William Carter, Vice Chancellor, Information Technology Steve Levey for Charles Cook, Vice Chancellor, Instruction Margaret Ford Fisher, President, Northeast College Fena Garza, President, Southwest College Cheryl Peters for William Harmon, President, Central College Butch Herod for Zachary Hodges, President, Northwest College Willie Williams, Chief Human Resources Officer Remmele Young, Executive Director, Office of Government Relations OTHERS PRESENT Kim James, Board Counsel, Bracewell & Giuliani Alan Ainsworth, President, Faculty Senate Robert Miller, Locke Lord Bissell & Liddell Paul Colbert Other administrators, citizens, and representatives of the news media CALL TO ORDER Ms. Mullins, Committee Chair, called the meeting to order at 3:04 p.m. and declared the Committee convened to consider matters pertaining to Houston Community College as listed on the duly posted Meeting Notice. PROPOSED 82ND LEGISLATIVE SESSION LEGISLATIVE PRIORITIES Motion – Ms. Loredo moved and Ms. Mullins seconded. Remmele Young informed that the Texas 82nd Legislative Session will convene Tuesday, January 11, 2011 in order to develop the two-year budget to fund all state-supported agencies and other institutions that includes HCC. Houston Community College External Relations Committee – November 16, 2010 - Page 2 Mr. Young apprised that the five items proposed as legislative priorities consist of the following: (1) appropriations, (2) employee benefits, (3) nursing, (4) securing state funds for mitigating the nursing shortage and (5) addressing concerns relating to end-of-course exams. He noted that these items are not the only items that may come before the legislator and noted the identified items are the principal ones. Ms. Mullins asked if performance funding is inclusive and inquired if there is a tracking device should the item be adopted by the Legislator. Dr. Spangler apprised that there is a tracking mechanism in place. Ms. Loredo inquired if there is a plan in place should a reduction be required. Dr. Spangler informed that a plan is in place. Dr. Tyler informed that the information will be discussed as a part of the financial report. Dr. Spangler informed that previously the Board have been asked to review the priorities so that there is a formal acknowledgement. She noted that the federal legislative priority will be presented in January. Ms. Loredo asked if there is a correlation regarding the state and federal priorities. Mr. Young informed that the federal priorities are separate from the state. Ms. Mullins asked if there are significant changes in the legislature resulting from the recent elections. Mr. Robert Miller apprised that there will be republicans majority. Vote – The motion passed with a vote of 2-0. ADJOURNMENT With no further business, the meeting adjourned at 3:23 p.m. Recorded by: Sharon R. Wright, Manager, Board Services Transcribed and submitted by: Sharon Wright, Manager Board Services Minutes Approved: