Meeting of the Bond/Annexation Committee of the Board of Trustees for December 4, 2002
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MEETING OF THE BOND/ANNEXATION COMMITTEE
OF THE BOARD OF TRUSTEES
HOUSTON COMMUNITY COLLEGE SYSTEM
December 4, 2002
Minutes
The Board of Trustees of the Houston Community College System held a Meeting of the
Bond/Annexation Committee on December 4, 2002, at the System Administration
Building, Chancellors Conference Room, 12th Floor, 3100 Main, Houston, Texas.
COMMITTEE MEMBERS PRESENT
Yolanda Navarro Flores, Chair
Bruce Austin
Jay K. Aiyer, Alternate
Herlinda Garcia, Alternate
Michael Williams, D. Min., Alternate
COMMITTEE MEMBERS ABSENT
James R. Murphy
ADMINISTRATION
Bruce H. Leslie, Chancellor
Charles Cook, Vice Chancellor, Educational Development
Pat Williamson, Vice Chancellor, Institutional Development
Fena Garza, Associate Vice Chancellor, Educational Development
Jack Daniels, President, Central College
Sue Cox, President, Southwest College
Irene Porcarello, Deputy to the Chancellor
Ted Wiese, Executive Director, Information Technology
Neal Tannahill, Dean, Academic Development
Dale Foster, President, Faculty Senate
OTHERS PRESENT
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Meeting of the Bond/Annexation Committee of the Board of Trustees for December 4, 2002
Arturo Michel, System Counsel, Bracewell & Patterson
Gene Locke, Andrews & Kurth L.L.P.
HCCS administrators, citizens and representatives of the news media
CALL TO ORDER
Ms. Navarro Flores called the meeting to order at 5:21 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.
Consider Strategies for Annexation
Gene Locke gave a status report on the proposed annexation. A preliminary discussion
on annexation possibilities with the "More Than You Expect" theme was presented.
Policy assumptions will conform to HCCS' mission statement and the Voting Rights Act.
Possible areas of annexation are Alief, Katy North Forest and Spring Branch school
districts. The Board recommended that Mr. Locke draft a bill based on election data,
voting age, registered voters and voting trends.
ADJOURNMENT
With no further business to come before the Committee, the meeting was adjourned at
6:05 p.m.
Minutes Prepared by:
Erica Carmen DelValle, Secretary
Board Services
Reviewed, Finalized and Submitted by:
Yolanda Navarro Flores, Secretary
Board of Trustees
Minutes Approved as Submitted:
March 6, 2003
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