Special HCCS Board of Trustees Meeting for July 23. 2001 HCCS Home | Board of Trustees SPECIAL MEETING OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM July 23, 2001 Minutes The Board of Trustees of the Houston Community College System held a Special Meeting on July 23, 2001 at the HCCS Administration Building, Chancellors Conference Room, 12th Floor, 3100 Main, Houston, Texas. BOARD MEMBERS PRESENT James R. Murphy, Vice-Chairman Herman Litt, Secretary Michael P. Williams, Deputy Secretary Jay Aiyer Abel Davila Carol H. Smith BOARD MEMBERS ABSENT Bruce A. Austin, Chairman Herlinda Garcia Christopher W. Oliver ADMINISTRATION Bruce H. Leslie, Chancellor Jose Villarreal, Vice Chancellor, Economic Development Isabel Nart, Director of Governmental Affairs OTHERS PRESENT Arturo Michel, Bracewell & Patterson Gene Locke, Andrews & Kurth Rolando L. Rios, Law Offices of Rolando L. Rios George Korbel, Korbel Research Other administrators, staff, representatives of the news media and interested citizens CALL TO ORDER AND ADJOURNMENT TO CLOSED SESSION file:///C|/Documents%20and%20Settings/hccs/My%20Do...%20of%20Trustees%20Minutes%202001/spec7232001.html (1 of 2) [3/18/2008 3:35:48 PM] Special HCCS Board of Trustees Meeting for July 23. 2001 Mr. Murphy called the Meeting to order at 4:30 p.m., and declared the Board convened to consider matters pertaining to the Houston Community College System as listed on the duly posted meeting notice. CONSIDERATION OF REDISTRICTING PLANS FOR TRUSTEE SINGLE-MEMBER DISTRICTS The Board met for a final review of the proposed Redistricting Plan prior to adoption at the next Board Meeting. According to redistricting legal counsel Gene Locke, no substantive changes have been made to the Plan since it was presented at the initial Public Hearing on June 28, 2001. Further discussion is necessary to resolve split precinct issues in Districts IV and IX. Mr. Locke has advised against splitting precincts and he indicated the issue should be resolved shortly. On July 26, the Trustees will vote to adopt a Resolution accepting the Redistricting Plan and authorizing legal counsel to begin submission to the United States Department of Justice. No further issues were raised and the meeting was adjourned. ADJOURNMENT With no further business to come before the Board, Mr. Murphy adjourned the meeting at 4:40 p.m. Minutes Prepared by: Linda Gray, Administrative Assistant Board Services Reviewed, Finalized and Submitted by: ______________________________ Herman Litt, Secretary of the Board Minutes Approved as Submitted: ______________________________ HCCS Home | Board of Trustees file:///C|/Documents%20and%20Settings/hccs/My%20Do...%20of%20Trustees%20Minutes%202001/spec7232001.html (2 of 2) [3/18/2008 3:35:48 PM]