MEETING OF THE BOARD GOVERNANCE COMMITTEE OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE February 10, 2011 Minutes The Board Governance Committee of the Board of Trustees of Houston Community College held a meeting on Thursday, February 10, 2010, at the HCC Administration Building, 3100 Main, 2nd Floor, Seminar Room A, Houston, Texas. COMMITTEE MEMBERS PRESENT Bruce A. Austin, Committee Chair Eva Loredo, Committee Member ADMINISTRATION Mary S. Spangler, Chancellor Art Tyler, Deputy Chancellor/COO Doretha Eason, Executive Assistant to the Chancellor Charles Cook, Vice Chancellor, Instruction Diana Pino, Vice Chancellor, Student Services Fena Garza, President, Southwest College Willie Williams, Chief Human Resource Officer OTHERS PRESENT Kimberly James, System Counsel, Bracewell & Giuliani Alan Ainsworth, President, Faculty Senate Other administrators, citizens and representatives from the news media CALL TO ORDER Mr. Austin called the meeting to order at 12:44 p.m. and declared the Committee convened to consider matters pertaining to Houston Community College as listed on the duly posted Meeting Notice. REVISION TO HUMAN RESOURCES POLICY Motion – Ms. Loredo moved and Mr. Austin seconded. Dr. Spangler apprised that the policy relating to employee complaints and grievances was inadvertently left out of the Human Resources policy previously approved by the Board. Mr. Austin inquired if there is a checklist of the policies required for the SACS accreditation. Mr. Willie Williams informed that Board Counsel reviewed the policies listing and apprised that all the policies have been approved. Mr. Austin requested a summary of the policies approved for review of any outstanding policies that need to be approved. Houston Community College Board Governance Committee – February 10, 2011 - Page 2 Mr. Williams informed that the policy was inadvertently removed when the procedures were extracted from the policies. Ms. Kimberly James informed that there is one additional change to the policy, which would be to change the reference from System to College. Vote – The motion passed with a vote of 2-0. ADJOURNMENT With no further business, the meeting adjourned at 12:49 p.m. Recorded, transcribed and submitted by: Sharon R. Wright, Manager, Board Services Minutes Approved: _________________________________