SPECIAL MEETING OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM October 4, 2001 Minutes The Board of Trustees of the Houston Community College System held a Special Meeting on October 4, 2001, at the System Administration Building, 2nd Floor Auditorium, 3100 Main, Houston, Texas. BOARD MEMBERS PRESENT Bruce A. Austin, Chairman James R. Murphy, Vice Chairman Herman Litt, Secretary Michael P. Williams, D.Min., Deputy Secretary Jay K. Aiyer Herlinda Garcia Christopher W. Oliver Carol H. Smith BOARD MEMBERS ABSENT Abel Davila ADMINISTRATION Bruce H. Leslie, Chancellor Charles Cook, Vice Chancellor, Academic Development Patricia Williamson, Vice Chancellor, Institutional Development Sue Cox, President, Southwest College Jack Daniels, President, Central College Gloria Walker, Executive Director, Accounting Operations Nat Campos, Executive Director, Human Resources Dianne Bynum, Interim Director, Public Information & Marketing Isabel Nart, Director of Governmental Relations Miles Bradshaw, General Counsel Brenda Cox, Interim Assistant to the Chancellor OTHERS PRESENT Arturo Michel, System Counsel, Bracewell & Patterson Other administrators, representatives from the news media and interested citizens Houston Community College System Special Board Meeting – October 4, 2001 – Page 2 CALL TO ORDER Chairman Austin called the meeting to order at 4:13 p.m. and declared the Board convened to consider matters pertaining to the Houston Community College System as listed in the duly posted meeting notice. ELECTIONS FOR DISTRICTS II AND VII CANCELED Motion – Mrs. Smith moved approval of authorization to cancel elections for Trustees with no challenger. Mr. Aiyer seconded the motion. Last month the Board took no action on a motion to cancel elections in Districts II and VII in which the incumbents, Trustees Austin and Litt, were unopposed. The Trustees took the opportunity to express their opinions on the issue. Mr. Austin felt that canceling an election was a serious matter and one that must be based on accurate and reliable information. He invited the Houston Chronicle, which had criticized the Trustees on their decision to hold the elections, to examine the many positive things taking place at HCCS. Dr. Leslie explained that Harris County Clerk Beverly Kauffman informed him that if all three HCCS trustee elections were held, the estimated total cost to HCCS would be approximately $184,000. The total cost to cancel the two uncontested elections was estimated at no more than $5,875. The estimated total savings to HCCS would be approximately $124,000.00 - $118,000 of that from Harris County and $6,000 fro Ft. Bend County. He also learned that canceling the elections would not save the taxpayers money – it would only increase the share of responsibility of the remaining governmental entities in the election. The total cost of the election ($1.8 million) would not change. The Chancellor recommended redirecting any savings to the recruitment and retention program to be earmarked for student tutoring. Mr. Oliver stated the will of the people must prevail and urged his colleagues to vote to cancel the elections. Mrs. Garcia was of the opinion that voters had the right to know who their elected officials were in order to hold them accountable. Mr. Murphy commended his colleagues for coming together and debating this issue for the greater good. Mr. Aiyer felt the Board made a decision without having all the facts, but felt the cost savings warranted canceling the elections. In speaking with constituents, Mr. Litt found that some were in favor of canceling elections and others felt the right to vote was paramount. He planned to vote for cancellation since the savings would benefit the tutoring program. Dr. Williams maintained that Trustees should hold to their beliefs and not be swayed by pressure from the media. Mr. Aiyer acknowledged the current trend by other community colleges to cancel uncontested elections and felt HCCS should follow suit. Houston Community College System Special Board Meeting – October 4, 2001 – Page 3 The motion carried 6-2 with Trustees Aiyer, Austin, Litt, Murphy, Oliver and Smith voting affirmatively; and Garcia and Williams opposed. ANNOUNCEMENT OF NEXT MEETING Mr. Austin announced that the next Regular Board Meeting would be held on October 30, 2001. ADJOURNMENT With no further business, Mr. Austin adjourned the meeting at 4:45 p.m. Minutes Prepared by: Reliable Transcription Services Reviewed, Finalized and Submitted by: Herman Litt, Secretary Board of Trustees Minutes Approved as Submitted: August 25, 2005