BOARD OPERATIONS COMMITTEE
Board Of Trustees
Houston Community College System
November 27, 2001
Minutes
The Board of Trustees of the Houston Community College System held a Meeting of the
Board Operations Committee on November 27, 2001, beginning at 4:00 p.m. at the HCCS
Administrative Center, Chancellor’s Conference Room, 12th Floor, 3100 Main, Houston,
Texas.
Committee Members Present
James R. Murphy, Chair
Jay Aiyer
Committee Members Absent
Herlinda Garcia
Other Board Members Present
Bruce A. Austin, Ex-Officio
Herman Litt
Administration
Bruce H. Leslie, Chancellor
Jose Villarreal, Vice Chancellor, Economic Development
Gloria Walker, Vice Chancellor, Finance & Administration
Pat Williamson, Vice Chancellor, Institutional Development
Nat Campos, Executive Director, Human Resources
Isabel Nart, Director Of Governmental Relations
Alex Warren, President, Faculty Senate
Miles Bradshaw, General Counsel
Others Present
Arturo Michel, Bracewell & Patterson
Maureen Singleton, Bracewell & Patterson
Guadalupe Rangel, Consultant
Other Administrators, Staff And Representatives Of The News Media
Call to order
Mr. Murphy called the meeting to order at 4:30 p.m. And declared the committee convened
to consider matters pertaining to the Houston Community College System as listed on the
duly posted Meeting Notice.
Houston Community College System
Board Operations Committee – November 27, 2001 - Page 2
CONSIDERATION OF PROPOSED BOARD BYLAWS
Guadalupe Rangel, board policy consultant, reviewed the final draft of the Board bylaws
with the Board Members and the Chancellor, and responded to questions, comments and
suggestions.
The full Board will consider adoption of the bylaws at the December 6 Board Meeting. Mrs.
Rangel will incorporate revisions made in today’s meeting into a final draft, which will be
provided to all Trustees for review prior to the Board Meeting.
ADJOURNMENT
Mr. Aiyer left the meeting at 5:55 p.m. The Meeting was adjourned for lack of a quorum.
Prepared by:
Linda Gray, Executive Administrative
Assistant, Board Services
Reviewed and Submitted by:
Christopher W. Oliver, Secretary
Board of Trustees
Minutes Approved as Submitted:
August 25, 2005