SPECIAL MEETING OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE September 20, 2011 Minutes The Board of Trustees of Houston Community College held a Special Meeting on Tuesday, September 20, 2011 at the HCC Administration Building, 3100 Main, 2nd Floor, Seminar Room A, Houston, Texas. COMMITTEE MEMBERS PRESENT Richard Schechter, Chair Mary Ann Perez, Vice Chair Eva Loredo, Secretary Neeta Sane Christopher Oliver ADMINISTRATION Mary Spangler, Chancellor Art Tyler, Deputy Chancellor/COO Renee Byas, General Counsel Shantay Grays, Interim Executive Assistant to the Chancellor William Carter, Vice Chancellor, Information Technology Diana Pino, Vice Chancellor, Student Services Margaret Ford Fisher, President, Northeast College Fena Garza, President, Southwest College Irene Porcarello, President, Southeast College Remmele Young, Executive Director of Government Relations OTHERS PRESENT Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani Clarence Grier, RBC Capital Other administrators, citizens and representatives from the news media CALL TO ORDER Mr. Schechter, Chair, called the meeting to order at 3:39 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 ON PROPOSED TAX RATES Mr. Schechter informed that the meeting is to discuss a proposed rate. Mr. Schechter asked if there were any citizens wishing to speak. No citizens were present; Mr. Schechter informed that the meeting would remain open to allow citizens the opportunity to arrive. Houston Community College Special Meeting – September 20, 2011- Page 2 Mr. Schechter informed that the Board waited for citizens; however, no citizens were present to speak regarding the proposed tax rate. Mr. Schechter announced that a third public hearing is scheduled for 3:30 p.m. on Thursday, October 6, 2011 at 3100 Main, Seminar Room A. ADJOURNMENT With no further business, the meeting adjourned at 4:00 p.m. Minutes recorded, transcribed & submitted by: Sharon Wright, Manager, Board Services Minutes Approved as Submitted: October 20, 2011