Minutes
Alamo Community College
District
Regular Meeting of the
Board of Trustees
201 W.
CALL TO ORDER AND ROLL CALL
Chairman Dr. Gene Sprague called the meeting to order at
The
following trustees were present:
District 1 Luz Maria Prieto, Vice Chair
District 2 Donald L. McClure
District 3 Vincent A. Lázaro
District 4 Marcelo S. Casillas
District 5 Jesse H. Gonzales
District 6 Dr. Gene Sprague, Chairman
District 7 Charles J. Conner
District 8 Gary Beitzel
District 9 James A. Rindfuss, Secretary
CERTIFICATION AND POSTING OF NOTICE
Chairman Dr. Sprague announced that the notice of the Board
meeting had been duly posted at the District Office Building, Northwest Vista
College, San Antonio College, St. Philip's College and at Southwest Campus,
Palo Alto College, and the ACCD George E. Killen Community Education &
Service Center fulfilling the requirements of the statutes as set forth.
- - - - - - - - - - - - - -
INVOCATION
The invocation was given by Dr. Dorothy Haecker,
Chairperson, Behavioral Sciences Department, Palo Alto College.
MEMORIAL
A moment of silence was observed for the following
individuals:
Sylvia Robinson, Retiree
Associate Professor
St. Philip’s College
Counseling/Guidance Dept.
George Cuffin, Retiree
Carpenter
San Antonio College
Facilities Dept.
RECOGNITION OF SPECIAL
GUESTS, FACULTY AND STAFF
The District-wide Employee of the Month for November
2002 is Ms. Delia
Muraira, Senior Secretary, Enrollment Management Dept., Palo Alto College.
Mr. Juan Villela, Instructor, St. Philip’s College -
Southwest Campus, was recognized for being named the 2002 Texas Technical Training
Society Instructor of the year and was presented with a Certificate of
Acknowledgment and Achievement.
CITIZENS TO BE HEARD
The following citizens spoke under the citizens to be heard:
Mr. Bill Richardson spoke regarding the selection process of
the Chancellor Search Committee.
Mr. Leon Hernandez spoke regarding the Board Retreat in
Bandera, Texas and the Texas Open Meetings Act.
Mr. Jesse Alaniz spoke regarding the Board Retreat in
Bandera, Texas and the Texas Open Meetings Act.
Mr. Alex Bernal spoke regarding the selection process of the
Chancellor Search Committee.
Trustee Luz Maria Prieto, responded to the citizens to be
heard comments that were made regarding the Chancellor Search Committee and how
they hope to have a committee selected by the next board meeting.
Chairman Dr. Sprague responded to the citizens to be heard
comments that were made regarding the Board Retreat in Bandera, Texas and the
Texas Open Meetings Act and how they chose to have the Board Retreat in
Bandera, Texas and how the agenda items that were voted on as passed, still
stand.
Trustee Vincent Lazaro addressed his concerns regarding the
Board Retreat in Bandera, Texas and the Texas Open Meetings Act. He stated that the question he directed to
TASB was whether or not it was allowable for the Board to meet on Sunday. Trustee Vincent Lazaro also stated that he
would like to see some sort of official notification from TASB. Chairman Dr. Sprague informed Trustee Vincent
Lazaro that there would be some notification.
PROGRAM HIGHLIGHTS/RECOGNITION
Dr. Martinez introduced Betty Ressel, Director, Dr.
Joann Salas and Katherine Davis Gray of the Texas School Performance Review,
Texas Comptroller of Public Accounts.
They explained the process of the upcoming ACCD performance review.
Mr. David Earl, representing the city of Selma, made
a Tax Increment Financing (TIF) Zone presentation. He asked the Board to endorse a proposed
retama park development project (409 acres located north of Loop 1604 and an
area West of IH 35).
1.
DISCUSSION AND POSSIBLE ACTION REGARDING
THE CENTRAL TEXAS TECHNOLOGY CENTER
Dr. Ernest Martinez announced that this item was taken to
the Board last month as an information item and they were bringing this back
tonight for approval. He then introduced
Mr. Chuck Pinto, City Manager of New Braunfels, who spoke to endorse this
project.
Chairman Dr. Sprague called for any discussion.
Trustee James Rindfuss moved that we authorize our Chairman
to execute the Memorandum of Agreement on behalf of the Alamo Community College
District. Trustee Jesse H. Gonzales
seconded the motion.
Chairman Dr. Sprague called for any further discussion. There being no further discussion, he then called for the votes. The votes are recorded as follows:
All in favor, none opposed, motion carried.
Chairman Dr. Sprague announced that Agenda Items #21 and #22 would be next.
21.
APPROVAL OF NEGOTIATED FEE FOR FINANCIAL ADVISOR
Mr. Ramirez made a brief presentation. He explained the different costs involved and
recommended adoption of the following minute order:
“The estimated fee of $105,700 submitted by the firm
of Coastal Securities dated November 14, 2002 for services to be provided in
the issuance of $25,450,000 Alamo Community College District Limited Tax Refunding
Bonds, Series 2002A be approved.”
Trustee James Rindfuss asked if the $25 million is in
addition to the previous refunding bond amounts. Mr. Ramirez responded “no”. He explained that the $25 million was based on
this contract.
On motion of Trustee Charles J. Conner, seconded by Trustee
Luz Maria Prieto, the minute order was adopted.
Chairman Dr. Sprague called for any further discussion. There being no further discussion, he then
called for the votes. The votes are
recorded as follows:
All in favor, none opposed, motion carried.
22.
DISCUSSION AND POSSIBLE APPROVAL OF THE ALAMO COMMUNITY
COLLEGE DISTRICT GENERAL OBLIGATION
REFUNDING BONDS, SERIES 2002A
On motion of Trustee Jesse H. Gonzales, seconded by Trustee
Vincent Lazaro, and by unanimous vote of the Board, the following minute order
was adopted:
“The attached Resolution Authorizing the Issuance of
‘Alamo Community College District General Obligation Refunding Bonds, Series
2002-A’; Levying a Continuing Direct Annual Ad Valorem Tax, Within the
Limitations Prescribed by Law, for the Payment of the Bonds; Prescribing the
Form, Terms, Conditions, and Resolving Other Matters Incident and Related to
the Issuance, Sale, and Delivery of the Bonds, including the Approval and
Distribution of an Official Statement Pertaining Thereto; Authorizing the
Execution of a Paying Agent/Registrar Agreement, an Escrow and Trust Agreement,
and a Purchase Contract; Delegating the Authority to Certain Members of the
Board of Trustees and District Staff to Execute Certain Documents Relating to
the Sale of the Bonds; Complying with the Depository Trust Company’s Letter of
Representations; and Providing an Effective Date is hereby approved.”
2.
DISCUSSION AND POSSIBLE APPOINTMENT
OF CHANCELLOR SEARCH COMMITTEE
Trustee Luz Maria Prieto, Chair of the Chancellor Search
Committee announced that they will be continuing to work on the appointment of
the committee members and will announce the selection of the committee members
at the next regular Board meeting.
3.
APPROVAL OF THE MINUTES OF
THE REGULAR BOARD
MEETING OF OCTOBER 15, 2002
“The minutes of the Regular Board
Meeting of the Board of Trustees of the Alamo Community College District on
October 15, 2002 is hereby approved.”
On motion of Trustee Jesse H. Gonzales, seconded by Trustee
Marcelo S. Casillas, this item was approved with the exception of the following
corrections:
Add the following to Agenda items #11, #12 and #14:
Chairman Dr. Sprague called for any further discussion. There being no further discussion, he then
called for the votes. The votes are
recorded as follows:
All in favor, none opposed, motion carried.
Change the following under Closed Session:
On an Amendment to the Severance and Termination Agreement
with Robert W. Ramsay, Ed.D., change “Motion failed due to lack of a quorum” to
“Motion failed”.
Chairman Dr. Sprague asked if there were any more
corrections or additions to the minutes.
There being no further corrections or additions to the minutes, he then
called for the votes. The votes are
recorded as follows:
Trustee Charles J. Conner Yes
Chairman
Dr. Gene Sprague Yes
Trustee
Luz Maria Prieto Yes
Trustee
Marcelo S. Casillas Yes
Trustee
James Rindfuss Yes
Trustee
Jesse H. Gonzales Yes
Trustee
Donald L. McClure, Sr. Yes
Trustee
Gary Beitzel Abstained
Trustee
Vincent A. Lazaro Abstained
Motion passed.
4.
APPROVAL OF THE MINUTES OF OCTOBER 25 - 27, 2002
BOARD RETREAT
Trustee Vincent Lazaro made a substitute motion that until
we receive official notification from the Texas Association of School Boards
regarding the legality of this particular meeting that any approval
would probably be a bit premature and should be abated until such time that we
receive official notification.
Substitute motion failed.
Chairman Dr. Sprague moved for approval until after they
meet in Closed Session. Trustee Jesse H.
Gonzales seconded the motion and by unanimous vote of the Board, this agenda
item was tabled until after they meet in Closed Session.
Trustee James Rindfuss made the following correction to
Agenda #3, to change the word from “provision” to “condition” and
to read as follows:
“Trustee James Rindfuss moved that the Board adopt a minute
order immediately appointing Dr. Ernest Martinez as our Interim Chancellor,
that he be paid a supplement of $2,000 per month on his current salary while
serving as Interim Chancellor on the condition that Dr. Martinez would
not be a candidate for the permanent position of the Chancellor.”
5.
APPROVAL OF THE CONSENT AGENDA OF THE REGULAR
BOARD MEETING OF NOVEMBER 19, 2002
On motion of Trustee Jesse H. Gonzales, seconded by Trustee
Gary Beitzel and by unanimous vote of the Board, the following minute order was
adopted:
“The Consent Agenda for the Regular
Board Meeting of the Alamo Community College District Board of Trustees held on
November 19, 2002 is hereby approved.”
Agenda
items include: *7, *8, *10,
*11, *13, *14, *15,
*17,
*18, *29, *30, *31 and *32.
*
7. ELECTION OF ADJUNCT FACULTY AT
THE COLLEGES OF THE ACCD
“Election of adjunct faculty as submitted by
the college Presidents and shown on List No. 3 for the 2002-2003 year is hereby
approved. Further Board action will not
be required for these persons to teach in the indicated disciplines. Employment of these persons is contingent
upon the instructional needs of the College.”
*8.
ELECTION OF ADJUNCT CONTINUING EDUCATION FACULTY
“Election of Adjunct Continuing
Education Faculty as submitted by the President
of Northwest Vista College and shown
on List No. 10, is hereby approved.
Employment of these persons is contingent upon the instructional needs
of the College.”
*10.
ELECTION OF FULL-TIME FACULTY
“Election of full-time faculty for
2002-2003 academic year as submitted by the President of Palo Alto College and
shown on List No. 5, is hereby approved.”
*11.
ELECTION OF ADJUNCT CONTINUING EDUCATION FACULTY
“Election of Adjunct Continuing
Education Faculty as submitted by the President
of Palo Alto College and shown on
List No. 5, is hereby approved.
Employment of these persons is contingent upon the instructional needs
of the College.”
*13.
ELECTION OF ADJUNCT CONTINUING EDUCATION FACULTY
“Election of Adjunct Continuing
Education Faculty as submitted by the President
of San Antonio College and shown on
List No. 5, is hereby approved.
Employment of these persons is contingent upon the instructional needs
of the College.”
*14.
ELECTION OF ADJUNCT FACULTY IN CONTINUING EDUCATION
“Election of Adjunct Continuing
Education Faculty as submitted by the President of St. Philip’s College and
shown on List No. 2, is hereby approved.
Further Board action will not be required for these persons to teach in
the indicated areas. Employment of these
persons is contingent upon the instructional needs of the College.”
*15.
REQUEST FOR ACCEPTANCE OF PRIVATE GIFTS AND
NON-GOVERNMENT GRANTS TO THE ALAMO COMMUNITY
COLLEGE DISTRICT
“The Alamo Community College
District Board of Trustees hereby accepts the non-governmental gifts and grants
made to the Alamo Community College District as shown on the attached report
for the period of October 1, 2002 through October 31, 2002.”
*17.
MONTHLY REPORT ON STATUS OF $25 MILLION REVENUE BOND
“Funding, Expenditures, Commitments,
and Available Balances.”
*18.
APPROVAL AND RATIFICATION OF BUDGET TRANSFERS
AND AMENDMENTS
“Budget amendments as they appear on
the Budget Amendments Report submitted to the Board of Trustees are hereby
approved.”
*29.
ACTION ON BIDS FOR ANNUAL CONTRACT FOR VEHICLE
FUEL, FOR ACCD MOTOR POOL (BID NO.
03M-007)
“Based on bids received October 15,
2002, the contract is awarded to the Petroleum Traders Corporation of Fort
Wayne, Indiana submitting the unit price bid with the lowest annual cost to the
District, an estimated annual expenditure of $60,000.00 for the Annual Contract
for Unleaded Gasoline, for the Facilities Department (Bid No. 03M-007), with an
option to extend the contract.”
*30.
ACTION ON BIDS FOR ANNUAL CONTRACT FOR SWIMMING POOL MAINTENANCE AND
SERVICE, FOR THE FACILITIES DEPARTMENT
(BID NO. 03M-005)
“Based on bids received September
24, 2002, the contract is awarded to Aquatic Commercial Solutions, Inc. of San
Antonio, Texas, submitting the low bid meeting specifications of $29,460.00 for
Annual Contract for Swimming Pool Maintenance and Service, for the Facilities
Department (Bid No. 03M-005), with an option to extend the contract.”
*31.
ACTION ON BIDS FOR BIENNIAL CONTRACT FOR ELEVATOR MAINTENANCE FOR
THE FACILITIES DEPARTMENT, BID #03M-001
“Based on bids received October 17,
2002, the contract is awarded to Omni Elevator Company of San Antonio, Texas,
submitting the low bid of $87,168.00 ($43,684.00/year) for Elevator Maintenance
for a period of two years, with an option to extend for years three, four and
five, for the Facilities Department (Bid No. #03M-001). A 5% contingency per year is also approved
for QEI repairs.”
*32.
MONTHLY REPORT ON COOPERATIVE PURCHASES
IN EXCESS OF $25,000.00
“The cooperative purchase report for
October 2002 is hereby accepted.”
6.
DISCUSSION AND POSSIBLE ACTION ON THE
INTERNAL AUDITOR’S CONTRACT
Trustee James Rindfuss stated that the Board had previously
discussed the Internal Auditor’s position.
He expressed why he felt this agenda item does not reflect what was previously
discussed. Trustee James Rindfuss then
made the following motion:
“That the position of the Internal Auditor shall report to
the Board and to the Chancellor and at any time prior to August 31, 2005, the
person holding the position shall not be subject to termination without the
joint consent of the Chancellor and a majority of the Board.”
Trustee Jesse H. Gonzales, seconded the motion.
Trustee James Rindfuss made a substitute motion to move this
agenda item into Closed Session. Trustee
Jesse H. Gonzales seconded the substitute motion. Chairman Dr. Sprague called for any further
discussion. There being no further
discussion and by unanimous vote of the Board, this agenda item was moved into
Closed Session.
9.
RECOMMENDATION FOR APPOINTMENT OF DEAN OF ARTS,
HUMANITIES & SOCIAL SCIENCES AT
PALO ALTO COLLEGE
On motion of Trustee Marcelo S. Casillas, seconded by
Trustee Jesse H. Gonzales and by unanimous vote of the Board, the following
minute order was adopted:
“Appointment of Stacey Johnson as
Dean of Arts, Humanities and Social Sciences at Palo Alto College, effective
November 20, 2002, as submitted by the President of the College, is hereby
approved.”
12.
GRANTING OF TITLE OF EMERITUS STATUS
On motion of Trustee Jesse H. Gonzales, seconded by Trustee
James Rindfuss and by unanimous vote of the Board, the following minute order
was adopted:
“In recognition of his long and
distinguished service to San Antonio College, the title of Professor Emeritus,
Mathematics/Computer Science Department, be conferred upon Jack V. Shaw, and he
is granted all rights and privileges of this title effective May 31, 2002.”
16.
FINANCIAL REPORTS
Mr. Carlos Ramirez, Vice Chancellor for Fiscal Affairs
presented the following financial reports to the Board:
1.
Investments
Portfolio Summary - This report is a summary of all financial investment
securities held by the District as of 09-30-02.
It also contains information regarding yields on our investments and
collateral for our bank deposits.
1.
Statement
of Income and Expenditures (Budget vs Actual)–This report shows revenues,
expenditures and encumbrances compared against the approved budget for the
District.
1.
Comparison
of Year-to-Date Actual Balances–This report shows the amounts of actual
increase or decrease of revenues and expenditures for Fiscal Year 2002-2003 and
2001-2002. This report also shows the
current year budgets and actuals compared against those of the same month in
the previous year.
On motion of Trustee Jesse H. Gonzales, seconded by Trustee
Vincent Lazaro and by unanimous vote of the Board, the following minute order
was adopted:
“These financial reports are hereby
accepted as presented.”
19.
APPROVAL OF THE ANNUAL FINANCIAL REPORT FOR ACCD
Ms. Dora Verde, CPA and partner with Garza/Gonzalez &
Associates, CPA’s gave a brief presentation on the annual report.
On motion of Trustee Gary Beitzel, seconded by Trustee James
Rindfuss and by unanimous vote of the Board, the following minute order was
adopted:
“The Annual Financial Report for the
fiscal year ended August 31, 2002 of the Alamo Community College District
audited by Garza/Gonzalez & Associates, CPA’s, is hereby accepted.”
20.
APPROVAL OF TRIENNIAL CONTRACT FOR WORKERS’ COMPENSATION
THIRD PARTY ADMINISTRATOR SERVICES
(RFP NO. 03A-004)
On motion of Trustee Jesse H. Gonzales, seconded by Trustee
Vincent Lazaro and by unanimous vote of the Board, the following minute order
was adopted:
“Barron Risk Management Services is
hereby awarded the contract on a “life of the claim file basis” for workers’
compensation third party administrator services for the Alamo Community College
District. The term of the contract will
be for three (3) years commencing on December 1, 2002 and ending December 1,
2005 and will apply only to injuries that occur during this time period. An option to extend the contract for up to
two (2) additional one-year terms may be negotiated.”
23.
DISCUSSION AND POSSIBLE ACTION ON SELECTION OF ARCHITECT
FOR RE-ROOFING KOEHLER CULTURAL
CENTER BUILDINGS
Mr. Val Santos briefed the Board on this agenda item. He explained the scope of work and the
estimated aggregate cost involved for these projects.
Chairman Dr. Sprague asked Mr. Armstrong, Legal Counsel, if
the Board could approve this agenda item as presented.
Mr. Armstrong advised Chairman Dr. Sprague that he would
need some to time to research it.
Trustee Jesse H. Gonzales moved to table this agenda item
into Closed Session.
Mr. Armstrong advised the Board that this agenda item could
not be tabled into Closed Session but could be tabled until after Closed
Session.
After further discussion, Trustee Charles J. Conner made a
motion in this particular case to set aside our internal policies with
reference to this contract. Trustee
James Rindfuss seconded the motion provided that Trustee Charles J. Conner add
his motion to minute order #23 for adoption.
Chairman Dr. Sprague called for the votes and by unanimous
vote of the Board the following minute order was adopted:
“The Board of Trustees approves
Rehler, Vaughan & Koone, Inc. (RKV) for contract award of architectural
services for the San Antonio College Monument Sign (Part A), St. Philip’s
College Monument Sign (Part B), Re-roofing of the Koehler Carriage House at San
Antonio College (Part C), and Re-roofing of the Koehler Cultural Center (Part
D).”
24.
DISCUSSION AND POSSIBLE ACTION ON SELECTION OF GENERAL
COUNSEL FOR LEGAL SERVICES TO THE
BOARD OF TRUSTEES
(RFP NO. 03A-010)
Trustee Jesse H. Gonzales moved to table this agenda item
until after they meet in Closed Session.
Trustee Vincent Lazaro seconded the motion and by unanimous vote of the
Board, this agenda item was tabled until after they meet in Closed Session.
25.
DISCUSSION AND POSSIBLE ACTION ON SELECTION OF SPECIAL
INVESTIGATIVE COUNSEL TO THE BOARD
OF TRUSTEES (RFP NO. 03A-011)
Trustee James Rindfuss moved that the Board of Trustees
award the contract to serve as Special Investigative Counsel to the Board of
Trustees to the Law Firm of Goode, Casseb, Jones Riklin Choate & Watson,
PC. Trustee Gary Beitzel seconded the
motion.
Trustee Marcelo S. Casillas made a substitute motion that
the contract be awarded to Quinlan, Dilley, Dilley & Mead. Trustee Vincent Lazaro seconded the
substitute motion.
Chairman Dr. Sprague called for the votes on the substitute
motion made by Trustee Marcelo S. Casillas to signify by raising their right
hands. The votes are recorded as
follows:
Chairman Dr. Sprague Yes
Trustee Vincent Lazaro Yes
Trustee Marcelo S. Casillas Yes
Trustee Donald L. McClure Yes
Trustee Luz Prieto Opposed
James Rindfuss Opposed
Trustee Jesse H. Gonzales Opposed
Trustee Gary Beitzel Opposed
Trustee Charles J. Conner Opposed
Motion failed.
Chairman Dr. Sprague called for the votes on the original
motion made by Trustee James Rindfuss to signify by raising their right
hands. The votes are recorded as
follows:
Chairman Dr. Sprague Yes
Trustee Luz Prieto Yes
Trustee Gary Beitzel Yes
Trustee James Rindfuss Yes
Trustee Jesse H. Gonzales Yes
Trustee Marcelo S. Casillas Yes
Trustee Charles J. Conner Yes
Trustee Vincent Lazaro Opposed
Trustee Donald McClure Opposed
Original motion passed to award the contract to serve as
Special Investigative Counsel to the Board of Trustees to the Law Firm of
Goode, Casseb, Jones Riklin Choate & Watson, PC. effectively immediately.
26.
ACTION ON REQUEST FOR PROPOSALS FOR AN ANNUAL CONTRACT
FOR EXECUTIVE SEARCH ASSISTANCE FOR
THE HUMAN
RESOURCES DEPARTMENT (RFP NO.
03A-019)
Trustee Gary Beitzel moved that we accept the proposal from
the ACCT. Trustee Vincent Lazaro
seconded the motion.
Trustee James Rindfuss made a substitute motion that we
accept the proposal from Isaacson Miller.
Trustee Jesse H. Gonzales seconded the substitute motion.
Chairman Dr. Sprague called for the votes on the substitute
motion made by Trustee James Rindfuss to signify by raising their right
hands. The votes are recorded as
follows:
Chairman Dr. Sprague Yes
Trustee Luz Prieto Yes
Trustee Gary Beitzel Yes
Trustee James Rindfuss Yes
Trustee Jesse H. Gonzales Yes
Trustee Marcelo S. Casillas Yes
Trustee Charles J. Conner Yes
Trustee Vincent Lazaro Opposed
Trustee Donald McClure Opposed
Substitute motion passed to accept the proposal from
Isaacson Miller.
27.
PRESENTATION AND DISCUSSION OF DEMOGRAPHIC STUDY
Ms. Velda Villarreal, Director of Community Education
Special Projects, serves as ACCD’s primary researcher in addition to other
responsibilities.
Ms. Villarreal made a presentation to the Board of the
results of her demographic analysis of the data provided by Mr. Tom Long of
CPS. Her report encompassed the portion
of 1604 from the far northeast Tri-City area (Live Oak, Universal City, &
Converse) of Bexar County around the northern portion of the Loop to Northwest
Vista College.
CLOSED SESSION
Chairman Dr. Sprague announced that the meeting would
adjourn into Closed Session under the statues providing for such Closed Session
at 10:48 p.m.
RECONVENED INTO OPEN MEETING
Chairman Dr. Gene Sprague reconvened the meeting into Open
Session at 1:05 a.m., November 20, 2002.
The Board took the following action:
24.
DISCUSSION AND POSSIBLE ACTION ON SELECTION OF GENERAL COUNSEL
FOR LEGAL SERVICES TO THE BOARD OF
TRUSTEES (RFP NO. 03A-010)
Trustee Luz Maria Prieto moved to award selection of General
Counsel to the following two firms:
Langley & Banack to continue serving as our legal
counsel in regard to Board matters and working on the policies and procedures
as we have already established.
Campos, Martinez-Vitela & Villarreal in terms of the
bulk of our employment and labor work.
Trustee Charles J. Conner seconded the motion.
Trustee Jesse H. Gonzales made a substitute motion to award
selection of General Counsel to the following two firms:
Langley & Banack
Gale, Wilson & Sanchez.
Trustee Vincent Lazaro seconded the substitute motion.
Trustee James Rindfuss moved to select Langley & Banack
to perform in the function of Legal Counsel and if there is a conflict, we
address to provide another firm at a later time.
Trustee Gary Beitzel seconded the motion.
Trustee James Rindfuss withdrew his motion.
Chairman Dr. Sprague called for the votes on the substitute
motion made by Trustee Jesse H. Gonzales to signify by raising their right
hands. The votes are recorded as
follows:
Chairman Dr. Sprague Opposed
Trustee Luz Prieto Opposed
Trustee Gary Beitzel Opposed
Trustee James Rindfuss Opposed
Trustee Jesse H. Gonzales Yes
Trustee Marcelo S. Casillas </