Meeting of Bond/Annexation Committee of Board of Trustees HCCS Home | Board of Trustees MEETING OF THE BOND/ANNEXATION COMMITTEE OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM September 18, 2002 Minutes The Board of Trustees of the Houston Community College System held a Meeting of the Bond/Annexation Committee on September 18, 2002, at the System Administration Building, Chancellors Conference Room, 12th Floor, 3100 Main, Houston, Texas. COMMITTEE MEMBERS PRESENT Yolanda Navarro Flores, Chair Bruce A. Austin Jay K. Aiyer COMMITTEE MEMBERS ABSENT James R. Murphy ADMINISTRATION Bruce H. Leslie, Chancellor Charles Cook, Vice Chancellor, Educational Development Jose Villarreal, Vice Chancellor, Workforce Development Pat Williamson, Vice Chancellor, Institutional Development Jack Daniels, President, Central College Fena Garza, Associate Vice Chancellor, Educational Development Brenda Cox, Interim Assistant to the Chancellor Dale Foster, President, Faculty Senate OTHERS PRESENT Paula Arnold, Paula Arnold & Associates Arturo Michel, System Counsel, Bracewell & Patterson HCCS administrators, citizens and representatives of the news media file:///C|/Documents%20and%20Settings/hccs/My%20Do...0of%20Trustees%20Minutes%202002/BondminSept02.html (1 of 2) [3/18/2008 2:08:46 PM] Meeting of Bond/Annexation Committee of Board of Trustees CALL TO ORDER Ms. Navarro Flores called the meeting to order at 5:40 p.m. and declared the meeting convened to consider matters pertaining to the Houston Community College System as listed on the duly posted meeting notice. STATUS REPORT ON PROPOSED BOND ELECTION Paula Arnold and Robert Jarra, consultants, gave a status report on the proposed bond election. Mr. Jarra presented a statistical analysis of HISD bond elections in 1996 and 1998 and factors that influenced election results. The Committee recommended holding further discussion at the next Board retreat. ADJOURNMENT With no further business to come before the Committee, the meeting was adjourned at 6:05 p.m. Minutes Prepared by: Linda Gray, Administrative Assistant Board Services Reviewed, Finalized and Submitted by: Yolanda Navarro Flores, Secretary HCCS Board of Trustees Minutes Approved as Submitted: January 23, 2003 HCCS Home | Board of Trustees file:///C|/Documents%20and%20Settings/hccs/My%20Do...0of%20Trustees%20Minutes%202002/BondminSept02.html (2 of 2) [3/18/2008 2:08:46 PM]