SPECIAL MEETING OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE September 23, 2010 Minutes The Board of Trustees of Houston Community College held a Special Meeting on Thursday, September 23, 2010, at the HCC Administration Building, 3100 Main, 2nd Floor, Seminar Room A, Houston, Texas. COMMITTEE MEMBERS PRESENT Dr. Michael P. Williams, Chair Sandie Mullins, Secretary Bruce Austin Eva Loredo Mary Ann Perez Richard Schechter ADMINISTRATION Mary S. Spangler, Chancellor Art Tyler, Deputy Chancellor/COO Doretha Eason, Executive Assistant to the Chancellor Renee Byas, General Counsel William Carter, Vice Chancellor, Information Technology Charles Cook, Vice Chancellor, Instruction Daniel Seymour, Vice Chancellor, Planning and Institution Effectiveness Margaret Ford Fisher, President, Northeast College Fena Garza, President, Southwest College William Harmon, President, Central College Carolyn Glass for Zachary Hodges, President, Northwest College Betty Young, President, Coleman College Willie Williams, Chief Human Resources Officer OTHERS PRESENT Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani Alan Ainsworth, President, Faculty Senate Other administrators, citizens and representatives from the news media CALL TO ORDER Dr. Williams, Chair, called the meeting to order at 3:36 p.m. and declared the Board convened to consider matters pertaining to Houston Community College as listed on the duly posted Meeting Notice. SECOND PUBLIC HEARING REGARDING PROPOSED TAX RATES No citizens requested to speak before the Board regarding the proposed tax rate. Houston Community College Special Meeting – September 23, 2010- Page 2 Dr. Williams announced that the Board will hold a Special meeting to adopt the tax rate on Tuesday, September 28, 2010 at 4:00 p.m. ADJOURNMENT With no further business, the meeting adjourned at 3:38 p.m. Recorded by: Sharon R. Wright, Manager, Board Services Transcribed and submitted by: Sharon Wright, Manager, Board Services Minutes Approved: