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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

Jack Mertes

7.

Report — Chairperson of the Board

1

• Authorization of Executive Session on March 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

• Program Presentation: Tech Prep

 Linda Arzoumanian, Pima County School Superintendent

• Meet and Confer

11.

Report — Monthly Financial Statements and Current Fiscal Update

2

Information Items

12.

Voluntary Separations from Employment

9

13.

Evaluation Criteria for West Campus Health Clinic

11

14.

Information - Tucson Regional Economic Development Corporation

13

Action Items

15.

Approval of Minutes

A. Annual Meeting of January 12, 2005

18

B. Regular Meeting of January 12, 2005

24

16.

Consent Agenda

32

16.1

New Appointments

33

16.2

Temporary Appointments

36

16.3

Student Aide Hires

49

16.4

Involuntary Separation from Employment

54

16.5

Faculty Regular Appointments 2005/2006

55

16.6

Fall 2005 and Spring 2006 Sabbatical Approvals

64

16.7

Grant Proposal:  Crossport Mocean, Inc., Public Safety Cycling

71

16.8

Grant Proposal/Subrecipient Award:  JobPath, Inc., United States

73

Department of Labor Biotechnology Career Ladder

16.9

Intergovernmental Agreements:  Corrections, Fire, Law

75

Enforcement and Community Partnering Agencies, Public Safety Program

Other Action Items

17.

Sale of Property:  4911 East Broadway, Building E

78