LAREDO COMMUNITY COLLEGE DISTRICT

                                                                           Laredo, Texas

The special meeting of the Laredo Community College Board of Trustees convened on Thursday,

May 29, 2006, beginning at 12:19 p.m. in Kazen College Center 121.

 

 

MEMBERS PRESENT

OTHERS

ROLL CALL

Pete Saenz, Jr., Vice President

Juan L. Maldonado

 

Cynthia Mares, Secretary

Daniel Flores, Jr.

 

Carlos Carranco, Jr.

Leonides G. Cigarroa, Jr.

Rene De La Viña

Raquel Gonzalez

Belinda Guerra

Mercurio Martinez, Jr.

J. C. Trevino, Jr.

Rusty Meurer, College Attorney

 

 

James Newton, Ex-officio

 

 

MEMBERS ABSENT - None

 

CALL TO ORDER

Vice President Saenz called the meeting to order.  Ms. Mares called the roll and a quorum of the members was present. 

EXECUTIVE SESSION

 

At 12:20 p.m. the Board of Trustees went into executive session as allowed by Texas Government Code Section 551.074, Personnel Matters.  At 1:37p.m. the Board reconvened and Vice President Saenz noted that the Board took no action. 

DISCUSSION AND POSSIBLE ACTION

RATIFICATION OF PRESIDENT’S RECOMMENDATION FOR VICE PRESIDENT FOR INSTRUCTION POSITION

Ms. Mares moved to table item number three.  Mr. De La Viña seconded the motion.    The motion carried.   

NEXT MEETING DATE

Dr. Maldonado announced that the canvassing of the run off election had been tentatively scheduled for June 21st; however, certain items have come up and he will meet with Dr. Dovalina about having a regular meeting in June. 

ADJOURNMENT

 

Mr. Martinez made a motion to adjourn the meeting at 2:25 p.m.  It was seconded by Ms. Gonzalez; motion carried.