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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 April 13, 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:

• Automotive Repair Industry

Daryl Keppel, Bob Schlanger, Glen Cannon

• Concurrent/Dual Enrollment

11.

Report — Monthly Financial Statements and Current Fiscal Update

2

Information Items

12.

Voluntary Separations from Employment

9

Action Items

13.

Approval of Minutes

Regular Meeting of February 9, 2005

13

14.

Consent Agenda

22

14.1

New Appointments

23

14.2

Temporary Appointments

25

14.3

Student Aide Hires

36

14.4

Involuntary Separations from Employment

38

14.5

Administrator Regular Appointments

39

14.6

Summer Schedule 2005

41

14.7

Intergovernmental Agreement: United States Air Force,

43

Davis-Monthan Air Force Base Educational Program

14.8

Grant Proposal/Subrecipient Award: University of Texas at San

45

Antonio, National Aeronautics and Space Administration Proyecto

Access Program

14.9

Curriculum Recommendation – New Option – Associates of Fine

47

Arts Degree for Transfer

14.10

Curriculum Recommendation ­– New Program – Health Information

48

Technology Certificate

Other Action Items

15.

Contracts: Employee Medical Benefits

49

16.

Contracts: Employee Dental Benefits

50