Minutes
Alamo Community College District
Regular Meeting of the Board of Trustees
George E. Killen Community Education & Service Center
201 W. Sheridan
San Antonio, Texas
December 19, 2006

CALL TO ORDER AND ROLL CALL

Chairman Roberto Zárate called the meeting to order at 6:30 p.m. and announced that a quorum of trustees was present.

The following trustees were present:
District 1 Dr. Bernard K. Weiner*
District 2 Denver McClendon, Vice Chairman
District 3 Jennifer Ramos
District 4 Marcelo S. Casillas
District 5 Roberto Zárate, Chairman
District 6 Dr. Gene Sprague**
District 7 Charles J. Conner
District 8 Gary Beitzel, Secretary
District 9 James Rindfuss, Assistant Secretary

*Departed during discussion of Agenda Item 12
**Arrived during Executive Session

Presiding Administrator: Dr. Bruce H. Leslie

CERTIFICATION AND POSTING OF NOTICE

Chairman Zárate announced that the notice of the Board meeting had been duly posted at the District Office Building, Northwest Vista College, San Antonio College, Northeast Lakeview College, St. Philip's College and at Southwest Campus, Palo Alto College, and the Alamo Community College District George E. Killen Community Education & Service Center fulfilling the requirements of the statutes as set forth.

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INVOCATION

The Invocation was given by Ms. Julie Pace, Interim Dean of Service/Performance Excellence at Northwest Vista College

CITIZENS TO BE HEARD

There were no citizens to be heard.

MEMORIALS

Dr. Zeigler announced the recent passing of retired employee, Edward Grier, Jr. Mr. Grier served San Antonio College as Superintendent of the Maintenance Department from April 14, 1966 – August 31, 1979.

Dr. Candia announced the recent passing of an active employee, Barbara A. Matt. Ms. Matt served St. Philip’s College as an Instructor of Nursing from October 21, 2003 – November 28, 2006.

CEREMONIALS

SAC Public Administration Club – Travis Elementary School
The San Antonio College Public Administration Club recently held an awards ceremony to honor Travis Elementary School 3rd graders, who won the Henry B. Gonzalez Essay Writing Contest and will receive a $250 scholarship to attend San Antonio College. Isaac Gutierrez and Raven Arias were recognized for their award.

Best College Mariachi Vocalist in the U.S. – Stacey Mazuca
Chairman Zárate introduced Palo Alto College student, Stacy Mazuca. Ms. Mazuca was named “Best College Mariachi Vocalist in the U.S.” at Ford Motor Company’s 12th Annual Mariachi Vargas Extravaganza held at the Municipal Auditorium December 2. Ms. Mazuca sang “Guadalajara” to the Board of Trustees, Administration, and guests.

ACCD Citizens’ Bond Oversight Committee Recognition and Presentation
John Strybos introduced the members of the ACCD Citizens’ Bond Oversight Committee and thanked them for their service over the past year. Chairman Zárate and Dr. Leslie presented a plaque to each member in appreciation for their time.

Doug McMurry presented an overview of the ACCD Citizens’ Bond Oversight Committee Annual Report.

“Scene in SA Monthly” – San Antonio’s Top Professors
Chairman Zárate and Dr. Leslie presented a certificate of recognition to the ACCD faculty members named San Antonio’s 2006 Top Professors by “Scene in SA Monthly” (December 2006 issue).

Professors were honored for innovation in teaching and/or for teaching excellence.

St. Philip’s College Faculty
Mr. Will Thornton was recognized for being named “2006 Chef of the Year” by the Texas Chefs Association.

Dr. Charlie Weiss was recognized for being named “Educator of the Year” by the Texas Speech Communication Association.

RECOGNITION OF SPECIAL GUESTS, FACULTY, AND STAFF

JISD/ACCD-NLC Early College High School Partnership
Dr. Reno announced the passage of the Judson ISD Bond and the Early College High School Partnership with Judson ISD and Northeast Lakeview College. Dr. Ed Lyman, Judson ISD Superintendent, provided a summary on the Early College High School partnership.

Hispanic Outlook 2006 Publisher’s Picks for Colleges and Universities PAC, SAC, and SPC
Dr. Leslie announced that Palo Alto College, San Antonio College, and St. Philip’s College were named 2006 Publisher’s Picks for Colleges and Universities by the “Hispanic Outlook” magazine.

EXECUTIVE SESSION

Chairman Zárate announced that the meeting would adjourn into Executive Session under the statutes providing for such Executive Session at 7:15 p.m.

RECONVENE OPEN MEETING

Chairman Zárate reconvened the meeting into Open Session on Tuesday, December 19, 2006 at 8:04 p.m.

1. REGULAR BOARD MEETING ON NOVEMBER 28, 2006

On a motion by Trustee Beitzel, seconded by Trustee Dr. Weiner, and by majority vote of the Board, the following minute order was adopted:

“The minutes of the Regular Board Meeting of the Board of Trustees of the Alamo Community College District held on November 28, 2006 are hereby approved.”

Trustees Ramos and Casillas abstained.

2. MONTHLY REPORTS OF THE CHANCELLOR, VICE CHANCELLORS, COLLEGE PRESIDENTS, AND DISTRICT DIRECTORS

Dr. Reno announced that Northeast Lake View College held its “first” of many events including convocation, mission retreat, and art show.

Dr. Guzmán announced that Palo Alto College counselors have developed a new strategy to maintain/increase enrollment. Group pre-enrollment counseling sessions were scheduled and advertised to the community informing them of advising sessions. Approximately 68 students were registered through this initiative.

Dr. Candia announced that St. Philip’s College student, Naomi Brown was published in the 2006 edition of Nota Bene, the literary anthology published annually by Phi Theta Kappa International Honor Society.

Dr. Zeigler announced that on December 14, San Antonio College held a Groundbreaking Ceremony for the new Nursing-Allied Health Building, an Academic Complex, and a Parking Garage.

3. NORTHWEST VISTA COLLEGE BALDRIGE JOURNEY

Dr. Claunch provided an overview of the Baldrige Journey. The Baldrige Journey is a framework to improve performance through a Set of Core Values and Set of Criteria. The Criteria provides Process Categories: Questions Approach, Deployment and Learning and Results Categories: What are current measures, trends and comparisons?

4. GRANTING OF TITLE OF EMERITUS STATUS - CHERRYL FIKES, PROFESSOR EMERITUS, DEPARTMENT OF EARLY CHILDHOOD STUDIES, SAC

On a motion by Trustee Rindfuss, seconded by Trustee Dr. Weiner, and by unanimous vote of the Board, the following minute order was adopted:

“In recognition of her long and distinguished service to San Antonio College, the title of Professor Emeritus, Department of Early Childhood Studies, be conferred upon Cherryl Fikes, and she is granted all rights and privileges of this title upon her retirement date.”

Dr. Zeigler presented a certificate to Professor Emeritus, Cherryl Fikes. Ms. Fikes expressed her appreciation to her colleagues, faculty and staff and spoke of the honor of teaching students.

5. CONTRACT RECOMMENDATION OF ADMINISTRATIVE STAFF - JIMMIE BRUCE, VICE PRESIDENT OF ACADEMIC AFFAIRS, NVC

On a motion by Trustee Dr. Weiner, seconded by Trustee Casillas, and by unanimous vote of the Board, the following minute order was adopted:

“The Attached list of administrator(s) at Northwest Vista College has been reviewed by the respective College President in accordance with administrative policy. I, hereby, recommend employment of these administrators for the period January 4, 2007 through August 31, 2007. Salaries for the respective administrative positions are contingent on the availability of funds.”

6. CONTRACT RECOMMENDATION OF ADMINISTRATIVE STAFF - CYNTHIA GRIFFITH, DEAN OF WORKFORCE DEVELOPMENT/CONTINUING EDUCATION, NLC

On a motion by Trustee Beitzel, seconded by Trustee Dr. Weiner, and by unanimous vote of the Board, the following minute order was adopted:

“The Attached list of administrator(s) at Northeast Lakeview College has been reviewed by the respective College President in accordance with administrative policy. I, hereby, recommend employment of these administrators for the period January 16, 2007 through August 31, 2007. Salaries for the respective administrative positions are contingent on the availability of funds.”

7. APPOINTMENT OF FULL TIME FACULTY, ADJUNCT AND CONTINUING EDUCATION FACULTY AT THE COLLEGES OF THE ACCD

On a motion by Trustee Beitzel, seconded by Trustee Conner, and by unanimous vote of the Board, the following minute order was adopted:

“Selection for 2006-2007 academic year as submitted by the Presidents of the Alamo Community College District and shown on the attached list(s), is hereby approved.

The appointment of full-time faculty, adjunct and continuing education faculty is submitted by the College Presidents and shown on List No. 5 for the 2006-07 year is hereby approved. Further Board action will not be required for these persons to teach in the indicated disciplines. Employment of adjunct and continuing education faculty is contingent upon the instructional needs of the college. ”

8. DISCUSSION AND POSSIBLE ACTION ON PROFESSIONAL DESIGN SERVICES FOR INDEFINITE DELIVERY, INDEFINITE QUANTITY (IDIQ) ARCHITECTURAL/ENGINEERING SERVICES, DISTRICT-WIDE (RFP NO. 06C-108) – KELL MUÑOZ ARCHITECTS,

On a motion by Trustee Dr. Weiner, seconded by Trustee Beitzel, and by unanimous vote of the Board, the following minute order was adopted:

“The Board of Trustees hereby approves the fee negotiated with Kell Muñoz Architects, Inc., in the amount of $159,695 for Architect/Engineering Services for the St. Philip’s College (SPC) Norris Technical Building preventive maintenance renovation and approves all allowed reimbursable costs per RFP No. 06C-108.”

9. DISCUSSION AND POSSIBLE ACTION ON PROFESSIONAL DESIGN SERVICES FOR INDEFINITE DELIVERY, INDEFINITE QUANTITY (IDIQ) ARCHITECTURAL/ENGINEERING SERVICES, DISTRICT-WIDE (RFP NO. 06C-108)
– WEST EAST DESIGN GROUP, L.L.C.

On a motion by Trustee Dr. Weiner, seconded by Trustee Beitzel, and by unanimous vote of the Board, the following minute order was adopted:

“The Board of Trustees hereby approves the fee negotiated with West East Design Group, L.L.C., in the amount of $367,000 for Architect/Engineering Services for the Southwest Campus (SWC) Building 3020 preventive maintenance renovation and approves all allowed reimbursable costs per RFP No. 06C-108.”

10. DISCUSSION AND POSSIBLE ACTION ON PROFESSIONAL DESIGN SERVICES FOR INDEFINITE DELIVERY, INDEFINITE QUANTITY (IDIQ) ARCHITECTURAL/ENGINEERING SERVICES, DISTRICT-WIDE (RFP NO. 06C-108)
– DURAND-HOLLIS RUPE ARCHITECTS, INC.

On a motion by Trustee Dr. Weiner, seconded by Trustee Beitzel, and by unanimous vote of the Board, the following minute order was adopted:

“The Board of Trustees hereby approves the fee negotiated with Durand-Hollis Rupe Architects, Inc., in the amount of $268,302 for Architect/Engineering Services for the San Antonio College (SAC) Fletcher Administration Building and McCreless Hall preventive maintenance renovation and approves all allowed reimbursable costs per RFP No. 06C-108.”

11. DISCUSSION AND POSSIBLE ACTION ON PROFESSIONAL DESIGN SERVICES FOR 2005 BOND CAPITAL IMPROVEMENT PROGRAM, DISTRICT WIDE (RFP NO. 06C-029) O’CONNELL ROBERTSON & ASSOCIATES, INC. – SAC FURNITURE FIXTURES AND EQUIPMENT

On a motion by Trustee Dr. Weiner, seconded by Trustee Beitzel, and by unanimous vote of the Board, the following minute order was adopted:

“The Board of Trustees hereby approves the fee negotiated with O’Connell Robertson & Associates, Inc. in the amount of $245,080 for Architect/Engineering Services for the $450,000,000 General Obligation Bond Projects at San Antonio College and approves all allowed reimbursable costs per RFP No. 06C-029.”

12. DISCUSSION AND POSSIBLE ACTION ON PROFESSIONAL DESIGN SERVICES FOR 2005 BOND CAPITAL IMPROVEMENT PROGRAM, DISTRICT WIDE (RFP NO. 06C-029) O’CONNELL ROBERTSON & ASSOCIATES, INC. – SAC PARKING GARAGE

Trustee Rindfuss expressed his concern on the contingency fee. Mr. Strybos stated that as contractors go through the construction process the prices will be defined and we will know if

the contingency fee will be needed and/or released. As contingencies are released, the district will be able to utilize them and the Board will approve how these fees will be used. Mr. Strybos will include a contingency fee report as part of his monthly report.

On a motion by Trustee Dr. Sprague, seconded by Trustee Ramos, and by unanimous vote of the Board, the following minute order was adopted:

“The Board of Trustees hereby approves the fee negotiated with O’Connell Robertson & Associates, Inc. in the amount of $149,703 for Architect/Engineering Services for the $450,000,000 General Obligation Bond Projects at San Antonio College and approves all allowed reimbursable costs per RFP No. 06C-029. The negotiated contingency fee in the amount of $108,967 is approved only for approved change orders where the contractor will use the Construction Guaranteed Maximum Price contingency funds.”

13. DISCUSSION AND POSSIBLE ACTION ON PROFESSIONAL DESIGN SERVICES FOR 2005 BOND CAPITAL IMPROVEMENT PROGRAM, DISTRICT WIDE (RFP NO. 06C-029) SALDANA & ASSOCIATES AND PFLUGER ASSOCIATES ARCHITECTS – SPC TENNIS COURTS AND PARKING LOTS

On a motion by Trustee Beitzel, seconded by Trustee Dr. Sprague, and by unanimous vote of the Board, the following minute order was adopted:

“The Board of Trustees hereby approves the fee negotiated with Saldana & Associates and Pfluger Associates Architects in the amount of $70,323 for Architect/Engineering Services for the $450,000,000 General Obligation Bond Projects at St. Philip’s College and the Southwest Campus and approves all allowed reimbursable costs per RFP No. 06C-029.”

14. DISCUSSION AND POSSIBLE ACTION ON CONSTRUCTION MANAGER AT RISK FOR 2005 BOND CAPITAL IMPROVEMENT PROGRAM, DISTRICT WIDE (RFP NO. 06C-121), PALO ALTO COLLEGE – VETERINARY TECHNOLOGY BUILDING

On a motion by Trustee McClendon, seconded by Trustee Beitzel, and by unanimous vote of the Board, the following minute order was adopted:

“The Board of Trustees hereby approves the Guaranteed Maximum Price Construction Manager at Risk fee negotiated with Spaw Glass Contractor in the amount of $5,278,879 for the construction of the Palo Alto College Veterinary Technology Building, RFP No. 06C-121.”

15. DISCUSSION AND POSSIBLE ACTION ON CONSTRUCTION MANAGER AT RISK FOR 2005 BOND CAPITAL IMPROVEMENT PROGRAM, DISTRICT WIDE (RFP NO. 06C-121), SAN ANTONIO COLLEGE – ACADEMIC BUILDING

On a motion by Trustee Beitzel, seconded by Trustee Dr. Sprague, and by unanimous vote of the Board, the following minute order was adopted:

“The Board of Trustees hereby approves the Guaranteed Maximum Price Construction Manager at Risk fee negotiated with J.T. Vaughn Construction Co., Inc. in the amount of $12,952,991 for the construction of the San Antonio College Academic Building, RFP No. 06C-121.”

16. DISCUSSION AND POSSIBLE ACTION ON CONSTRUCTION MANAGER AT RISK FOR 2005 BOND CAPITAL IMPROVEMENT PROGRAM, DISTRICT WIDE (RFP NO. 06C-121), SAN ANTONIO COLLEGE - NURSING AND ALLIED HEALTH BUILDING

On a motion by Trustee Dr. Sprague, seconded by Trustee Ramos, and by unanimous vote of the Board, the following minute order was adopted:

“The Board of Trustees hereby approves the Guaranteed Maximum Price Construction Manager at Risk fee negotiated with J.T. Vaughn Construction Co., Inc. in the amount of $24,107,538 for the construction of the San Antonio College Nursing and Allied Health Building, RFP No. 06C-121.”

17. DISCUSSION AND POSSIBLE ACTION ON PROFESSIONAL DESIGN SERVICES FOR 2005 BOND CAPITAL IMPROVEMENT PROGRAM, DISTRICT WIDE (RFP NO. 06C-029) FORD, POWELL & CARSON ARCHITECTS & PLANNERS, INC. – NORTHEAST LAKEVIEW COLLEGE

On a motion by Trustee Beitzel, seconded by Trustee Dr. Sprague, and by unanimous vote of the Board, the following minute order was adopted:

“The Board of Trustees hereby approves the fee negotiated with Ford, Powell & Carson Architects & Planners, Inc., in the amount of $6,500 for Architect/Engineering Services for the $450,000,000 General Obligation Bond Projects at Northeast Campus and approves all allowed reimbursable costs per RFP No. 06C-029.”

18. DISCUSSION AND POSSIBLE ACTION ON CIP CITIZENS’ BOND OVERSIGHT COMMITTEE ANNUAL REPORT AND APPOINTMENT OF 2007 CIP CITIZENS’ BOND OVERSIGHT COMMITTEE

Chairman Zárate stated that committee members are being contacted for re-appointment. This agenda item will re-submitted in January.

19. DISCUSSION AND POSSIBLE ACTION ON SELECTION OF THE UNDERWRITING SYNDICATE FOR SALE OF COMBINED FEE REVENUE BONDS TO NET $4,700,000 TO THE DISTRICT AND THE POSSIBLE REFUNDING OF CERTAIN OUTSTANDING COMBINED FEE REVENUE BONDS

On a motion by Trustee Rindfuss, seconded by Trustee Beitzel, and by unanimous vote of the Board, the following minute order was adopted:

“The selection of Estrada Hinojosa Investment Bankers from the Board-approved pool, Municipal Bond Underwriting Services, RFP #06A-031, to underwrite the sale of Combined Fee Revenue Bonds to net $4,700,000 to the District and the possible refunding of certain outstanding Combined Fee Revenue Bonds per market conditions. The transaction is anticipated to occur in January/February 2007 and is hereby accepted as recommended by the Audit, Budget & Finance Committee.

20. DISCUSSION AND ACTION ON TAX ABATEMENT PHASE-IN FOR VISTANA, LTD.

Trustee Conner inquired on the process in place by which an application is submitted and reviewed. Dr. Derrico stated that the applicant met with Carlos Ramirez and made a presentation to the Audit, Budget and Finance Committee. Mr. Ramirez reported that the applicant submits an application to the City which includes identification of project, developer, and period of the tax phase. Dr. Derrico stated that written procedures will be developed.

On a motion by Trustee Beitzel, seconded by Trustee Dr. Sprague, and by unanimous vote of the Board, the following minute order was adopted:

"After a thorough analysis and deliberation of the Vistana, Ltd. – Downtown Development – Tax Abatement Phase-In Project, the Board of Trustees does not authorize the District’s participation for a period of ten (10) years.”

Agenda items 24 and 25 were moved to the regular agenda.

24. DISCUSSION AND POSSIBLE ACTION ON BIDS RECEIVED TO FURNISH AND INSTALL A MODULAR BUILDING, SAN ANTONIO COLLEGE, FOR THE ACCD FACILITIES DEPARTMENT; BID NO. 07M-006

Trustee Rindfuss expressed concern on the cost of the modular buildings.

On a motion by Trustee Beitzel, seconded by Trustee Dr. Sprague, and by majority vote of the Board, the following minute order was adopted:

"Based on bids received October 10, 2006, the contract is awarded to Comark Building Systems, Inc. of Desoto, Texas, submitting the low base bid of $322,112.00 for the project to Furnish and Install a Modular Building, San Antonio College for the ACCD Facilities Department (Bid no. 07M-006). A 10% contingency ($32,211.00) is also approved. "

Vote recorded as follows:
Denver McClendon In Favor
Jennifer Ramos In Favor
Marcelo S. Casillas In Favor
Roberto Zárate In Favor
Dr. Gene Sprague In Favor
Charles J. Conner In Favor
Gary Beitzel In Favor
James Rindfuss Opposed

25. DISCUSSION AND POSSIBLE ACTION ON COMPETITIVE SEALED PROPOSALS FOR ROOFING REPAIRS & REPLACEMENT AT BLDG 3020 ST. PHILIP’S COLLEGE – SOUTHWEST CAMPUS FOR THE ACCD FACILITIES DEPARTMENT (CSP NO. 07M-005)

On a motion by Trustee Beitzel, seconded by Trustee Dr. Sprague, and by unanimous vote of the Board, the following minute order was adopted:

“Based on proposals received November 9, 2006, the contract is awarded to Beldon Roofing Company of San Antonio Texas, submitting the best value base proposal plus alternate no. 1 of $846,000.00 for the Roofing Repairs & Replacement at Bldg. 3020 St. Philip’s College – Southwest Campus, for the ACCD Facilities Department (CSP No. 07M-005). A 10% ($84,600.00) contingency is also approved.”

21. PRESENTATION ON THE STATUS OF THE ANNUAL EXTERNAL FINANCIAL AUDIT, AND DISCUSSION AND POSSIBLE ACTION ON PROPOSED CHANGES TO THE ENGAGEMENT LETTER FOR FISCAL YEAR 2006

On a motion by Trustee McClendon, seconded by Trustee Dr. Sprague, and by unanimous vote of the Board, the following minute order was adopted:

"Pursuant to review and consideration of the external auditors’ work beyond that anticipated in the engagement letter, the Board of Trustees approves the change order proposed by staff, and authorizes the ACCD Chancellor to sign the amended engagement letter with the external audit firms.”

22. APPROVAL OF THE CONSENT AGENDA OF THE REGULAR BOARD MEETING ON DECEMBER 19, 2006

Agenda Items 24 & 25 were moved to the regular agenda.

On a motion by Trustee Beitzel, seconded by Trustee Dr. Sprague, 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 December 19, 2006 is hereby approved.”

Agenda Items Include: *23, *26, *27, *28, *29, *30,
*31, *32, *33, *34, and *35.

23. MONTHLY REPORT ON COOPERATIVE PURCHASES IN EXCESS OF $50,000.00

"The cooperative purchase report for October/November 2006 is hereby accepted."

26. FINANCIAL REPORTS

“These financial reports are hereby accepted as presented.”

27. MONTHLY REPORT ON FINANCIAL STATUS OF 2004 MAINTENANCE TAX NOTES

“The monthly report on Financial Status of 2004 Maintenance Tax Notes is hereby accepted as presented.”

28. MONTHLY REPORT ON STATUS OF PROJECTS FUNDED BY 2004 MAINTENANCE TAX NOTES

“The monthly report on the Status of Projects Funded by 2004 Maintenance Tax Notes is hereby accepted as presented.”

29. MONTHLY REPORT ON FINANCIAL STATUS OF 2006 MAINTENANCE TAX NOTES

“The monthly report on the Financial Status of 2006 Maintenance Tax Notes is hereby accepted as presented.”

30. MONTHLY REPORT ON STATUS OF PROJECTS FUNDED BY 2006 MAINTENANCE TAX NOTES

“The monthly report on the status of Projects Funded by the 2006 Maintenance Tax Notes is hereby accepted as presented.”

31. MONTHLY REPORT ON STATUS OF NORTHEAST LAKEVIEW COLLEGE TAX REVENUE SET-ASIDE

“The monthly report on the status of the Northeast Lakeview College Tax Revenue Set-Aside is hereby accepted as presented.”

32. MONTHLY REPORT ON STATUS OF 2001, 2003 AND 2004 BOND CONSTRUCTION FUNDS

“The monthly report on the status of 2001, 2003, and 2004 Bond Construction Funds is hereby accepted as presented.”

33. MONTHLY REPORT ON STATUS OF 2005 MAINTENANCE TAX NOTES AND COMBINED FEE REVENUE BOND CONSTRUCTION FUNDS

“The monthly report on the status of the 2005 Maintenance Tax Notes and Combined Fee Revenue Bond Construction Funds is hereby accepted as presented.”

34. MONTHLY REPORT ON STATUS OF GENERAL OBLIGATION BOND CAPITAL IMPROVEMENT PROGRAM

“The monthly report on the General Obligation Improvement Program is hereby accepted as presented.”

35. APPROVAL AND RATIFICATION OF BUDGET AMENDMENT REPORT AND BUDGET TRANSFER REPORT

“Budget transfers and/or amendments as they appear on the Budget Amendment Report and Budget Transfer Report are hereby approved.”

SETTING OF NEXT MEETING

A Regular Meeting of the Board of Trustees is scheduled for Tuesday,
January 23, 2007, at the George E. Killen Community and Education
Service Center, 101 Community Meeting Room, 201 West Sheridan.

ADJOURNMENT

There being no further business, the meeting was adjourned at 9:20 p.m.

Approved for submission to the Board:

Dr. Bruce Leslie
Chancellor

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Prepared by:
Sandra T. Mora
Administrative Assistant