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{\author Bill Meyer}{\operator Alan Ainsworth}{\creatim\yr2007\mo7\dy3\hr14\min56}{\revtim\yr2007\mo7\dy3\hr14\min56}{\printim\yr2005\mo5\dy15\hr14\min49}{\version2}{\edmins1}{\nofpages2}{\nofwords603}{\nofchars3441}{\*\company HCCS}{\nofcharsws0}
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\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0 {\b\f29\fs28 Houston Community College - Central}{\fs28 
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\par }{\fs24 Meeting Minutes}{\b0\fs24 
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\f28\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f1\fs20 PRESIDENT:  Dr. William Harmon\cell COLLEGE TRANSITION TEAM \cell }\pard \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 {\b\fs20 \trowd 
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\brdrs\brdrw15 \clbrdrb\brdrs\brdrw15 \clbrdrr\brdrs\brdrw15 \cltxlrtb\clftsWidth3\clwWidth11063 \cellx14380\pard \ql \li0\ri0\widctlpar\intbl\tx672\faauto\adjustright\rin0\lin0 {\f1\fs20 CHAIRPERSON:  Joyce Reynolds\cell }\pard 
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\par   DATE  \cell MEETNG TIME:  10:00 AM \cell MEETING PLACE: 
\par Conference Room 221\cell }\pard \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 {\b\f1\fs20 \trowd \trqc\trgaph108\trrh340\trleft3293\trbrdrt\brdrs\brdrw15 \trbrdrl\brdrs\brdrw15 \trbrdrb\brdrs\brdrw15 \trbrdrr\brdrs\brdrw15 
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\tx630\faauto\adjustright\rin0\lin0 \f1\fs20\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {RECORDER:  Pat K. Speck, M.D.\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\tx630\faauto\adjustright\rin0\lin0 
\f28\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f1\fs20 PREVIOUS MEETING:{\*\bkmkstart Text8} {\*\bkmkend Text8}
\par }{\f1\fs18 March 9, 2007\cell }\pard \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 {\b\f1\fs20 \trowd \trqc\trgaph108\trrh320\trleft-108\trbrdrt\brdrs\brdrw15 \trbrdrl\brdrs\brdrw15 \trbrdrb\brdrs\brdrw15 \trbrdrr
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\qc \li0\ri0\widctlpar\intbl\tx630\faauto\adjustright\rin0\lin0 {\b\f1\fs20 Agenda Items: 
\par 
\par }\pard \ql \li0\ri0\widctlpar\intbl\faauto\adjustright\rin0\lin0 {\f1\fs20 1. Approval of Minutes
\par     (Meeting March 9, 2007)
\par 
\par }{\f1\fs16 
\par }{\f1\fs20 
\par }{\f1\fs16 
\par }{\f1\fs20 
\par 
\par 
\par 2. Update / Construction
\par     Projects - PGAL
\par 
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\par 
\par 3. Forum Sub-Committee 
\par     Update 
\par 
\par 
\par 
\par 
\par 
\par 
\par 4. Space Planning Sub-Committee Update
\par     
\par 
\par 
\par 
\par 
\par 
\par 
\par 
\par 5. Website Update
\par 
\par 
\par 
\par 6. Miscellaneous Issues and
\par     Comments
\par 
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\par 
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\par 
\par 
\par 
\par 7. Next Meeting\cell }\pard\plain \s1\qj \li0\ri0\keepn\widctlpar\intbl\tx630\faauto\outlinelevel0\adjustright\rin0\lin0 \b\f29\fs20\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {Action}{\f1 
\par }\pard\plain \qj \li0\ri0\widctlpar\intbl\tx630\faauto\adjustright\rin0\lin0 \f28\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f1\fs16 
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The Committee was reminded that five members present constitute a quorum and having eight members present the meeting was called to order. A motion to approve minutes with the addition of \'93confirm/disconfirm civic club desire for meeting\'94
 was made by}{\f1\fs20\lang4106\langfe1033\langnp4106  Brenda Washington}{\f1\fs20  and seconded by Nettie Perkins and passed unanimously. }{\f1\fs20\lang4106\langfe1033\langnp4106 
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\par }\pard \qj \li0\ri0\widctlpar\intbl\tx0\faauto\adjustright\rin0\lin0 {\f1\fs20 Joyce distributed hand outs of the April\rquote s Owners Meeting. The information included 
graphs of start and completion dates for learning hub and central plant buildings. The Learning Hub completion is now expected to be mid March 2008 due to weather. The trenching of streets for underground piping is 90% complete. Central Plant expected com
pletion is the end of August 2007.  More details are listed below:
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\par The Educational Development Center parking lot at Caroline and Francis is now closed for construction staging and trenching work. Work continues at the sidewalks of J.D. Boney building with
 trenching across Frances and Caroline Streets to begin immediately afterwards.   
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\par Learning Hub construction continues with all drilled piles completed. The crane slab has been pored and should be erected this month. 
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\par Austin Street will soon be partially
 reopened. However, additional work is scheduled in June or July to install electrical wiring.  This will cause additional temporary disruptions of the use of the street.   John Reno, Disability Support Department Chair assist with all concerns related to
 the affects of our disability students.
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\par Foundation work for the Central Plant has begun.  The plan is for the plant to be functioning by the end of August to supply A/C to the three new classrooms on the second floor of the Educational Development Center 
for the start the Fall Semester.  Furniture for these classrooms is in the process of being purchased.  Additional lavatories and water fountains for the second floor is still pending.
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\par We appreciate the cooperation, patience and understanding of the students, employees and visitors.
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\par Andre\rquote  Humphery will continue to work with the Mid Town Civic Club to determine their interest for a presentation at a Civic Club Meeting.  
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\par A Fall Semester presentation is the next scheduled event.
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\par A few new courses were added for ESL and some courses for Restaurant and Travel were combined.  The final mapping for the Summer Semester should be distributed via email to all Central employees soon.
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\par No date has been determine for the English Department to relocate to San Jacinto Building. 
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\par Updating of the site is in progress to include the posting of the minutes.  
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\par {\listtext\pard\plain\intbl\f1\fs20 \hich\af1\dbch\af0\loch\f1 1.\tab}}\pard \qj \fi-270\li342\ri0\widctlpar\intbl\tx0\jclisttab\tx342\faauto\ls1\adjustright\rin0\lin342 {\f1\fs20 
Scheduled trenching (for chilled water piping) will begin in the immediate future at the Heinen Theater loading dock.
\par {\listtext\pard\plain\intbl\f1\fs20 \hich\af1\dbch\af0\loch\f1 2.\tab}The parking issues seem to be getting better based on number of complaints and tickets.
\par {\listtext\pard\plain\intbl\f1\fs20 \hich\af1\dbch\af0\loch\f1 3.\tab}On-going communications (via the plasma screens, email, etc.) has been instrumental during this construction period.  
\par {\listtext\pard\plain\intbl\f1\fs20 \hich\af1\dbch\af0\loch\f1 4.\tab}The Sculptured Rings at the Fine Arts Building was temporarily removed for trenching work and will be repainted and reinstalled by the original artist for approximately $840.00.
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\par }\pard \qj \li0\ri0\widctlpar\intbl\tx630\faauto\adjustright\rin0\lin0 {\f1\fs20 Friday, May 11, 2007 
\par }\pard \qj \li0\ri0\widctlpar\intbl\faauto\adjustright\rin0\lin0 {\f1\fs20 \cell }\pard \ql \li0\ri0\widctlpar\intbl\tx630\faauto\adjustright\rin0\lin0 {\b\f1\fs20 Responsibility
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\par }{\f1\fs20 Joyce Reynolds
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\par Greg Kieschnick & Joyce Reynolds
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\par Nettie Perkins  
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