Page #

General Matters/Reports

1.

Call to Order

1

2.

Pledge of Allegiance

1

Public Comment And Reports

The Pima Community College Board of Governors welcomes public comment on issues within the jurisdiction of the College. Comments should be limited to five minutes per individual. At the conclusion of public comment, the Board members may respond to the comments made by the public to the Board, may ask staff to review a matter, or may ask that a matter be put on a future agenda. Members of the Board, however, may not discuss or take legal action on matters raised during public comment unless the matters are properly noticed for discussion and legal action. Finally, be advised that internal college processes are available to students and employees for communication.

3.

Public Comment

1

4.

Staff Representatives

1

Barbara Byrnes

Clare Strom

5.

Student Representatives

1

Ryan Isaac

Stephen Krueger

6.

Faculty Representatives

1

Diane Lussier

Erich Saphir

7.

Report — Chairperson of the Board

1

• Authorization of Executive Sessions on January 21, 2005 and February 9, 2005

8.

Report — Secretary of the Board

1

9.

Report — Pima County Representative to the Arizona

1

Association for District Governing Boards (A.A.D.G.B.)

10.

Report — Chancellor

1

11.

Report — Monthly Financial Statements and Current Fiscal Update

2

Information Item

12.

Voluntary Separations from Employment

9

b

13.

Approval of Minutes

Regular Meeting of December 7, 2004

11

14.

Consent Agenda

20

14.1

New Appointments

22

14.2

Temporary Appointments

28

14.3

Student Aide Hires

32

14.4

Grant Proposal:  National Aeronautics and Science Administration

33

Focus on the Future: Women in Math, Science and Technology Project

14.5

Grant Proposal/Sub-recipient Award:  U.S. Department of Labor

35

Employment Training Administration through Pima County and TMC HealthCare (Tucson Medical Center) Associate of Applied Science Degree in Nursing/Satellite Nursing Program

14.6

Grant Proposal/Sub-recipient Award: National Institutes of Health

37

through the University of Arizona Postdoctoral Excellence in

Research and Teaching (PERT) Year 5

14.7

Contract: TMC HealthCare/Tucson Medical Center

38

Associate of Applied Science Degree in Nursing Program

14.8

2005-2007 Academic Calendar

40

14.9

Internal and Community Presentations at Board Meetings:

47

January 2005 through June 2006

14.10

Curriculum Recommendation – New Program

49

Digital Arts Post-Degree Certificate

14.11

Curriculum Recommendation – New Workforce Program

50

Insurance Service Excellence Certificate for Direct Employment

14.12

Curriculum Recommendation – New Workforce Program

51

Basic Behavioral Health Certificate

14.13

Curriculum Recommendation – Center for Training and Development

52

Modification: Professional Medical Coding Specialist

14.14

Curriculum Recommendation – Center for Training and Development

53

Modification: Medical Office Specialist I & Medical Office Specialist II

14.15

Curriculum Recommendation – Center for Training and Development

54

New Program: Medical Office Transcription

14.16

Curriculum Recommendation – Center for Training and Development

55

New Program: Medical Office Clerk

14.17

Curriculum Recommendation – Center for Training and Development

56

New Program: CCS-P Test Preparation

14.18

Curriculum Recommendation – Center for Training and Development

57

New Program: Pre Apprenticeship Culinary Skills

14.19

Curriculum Recommendation – Program Inactivation

58

AAS Travel Industry Operations Options – Tourism

14.20

Curriculum Recommendation – Program Inactivation

59

Certificate Travel Industry Operations