SPECIAL MEETING
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE
January 13, 2011
Minutes
The Board of Trustees of Houston Community College held a Special Meeting on
Thursday, January 13, 2011 at the HCC Administration Building, 3100 Main, 2nd Floor,
Seminar Room A, Houston, Texas.
COMMITTEE MEMBERS PRESENT
Richard M. Schechter, Chair
Mary Ann Perez, Vice Chair
Eva Loredo, Secretary
Bruce Austin
Sandie Mullins
Christopher W. Oliver
Neeta Sane
Dr. Michael P. Williams
ADMINISTRATION
Mary 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
Diana Pino, 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, Chief Human Resources Officer
OTHERS PRESENT
Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani
Clarence Grier, Financial Advisor, RBC Capital
Karun Sreerama, Master Planner, ESPA
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 3:32 p.m. and declared the Board
convened to consider matters pertaining to Houston Community College as listed on the
duly posted Meeting Notice.
Houston Community College
Special Meeting – January 13, 2011- Page 2
ELECTION OF OFFICERS FOR 2011
Chair
Mr. Oliver moved to nominate Richard Schechter as Board Chair and Mrs. Loredo
seconded. The motion passed with vote of 8-0.
Vice Chair
Mr. Oliver nominated Mary Ann Perez as Vice Chair and Mr. Schechter seconded. The
motion passed with a vote of 8-0.
Secretary
Mrs. Perez nominated Eva Loredo for Secretary and Mr. Austin seconded. The motion
passed with vote of 8-0.
ADJOURNMENT
With no further business, the meeting adjourned at 3:36 p.m.
Recorded by:
Sharon R. Wright, Manager, Board Services
Submitted by:
Sharon Wright, Manager, Board Services
Minutes Approved: