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

Jack Mertes

7.

Report — Chairperson of the Board

1

Authorization of Executive Session on June 8, 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

Presentation: College Plan Progress Report

11.

Report — Monthly Financial Statements and Current Fiscal Update

2

Information Items

12.

Voluntary Separations from Employment

9

13.

First Reading – Proposed Board Policy

12

Information Technology Resource Management

Action Items

14.

Approval of Minutes

14

Regular Meeting of April 13, 2005

15.

Consent Agenda

25

15.1

New Appointments

26

15.2

Administrator Appointments

28

15.3

Student Hires

31

15.4

Temporary Appointments

32

15.5

Contract: American Institute of Technology, Inc. Truck Driver Training Program Agreement

35

15.6

Grant Proposal/Subrecipient Award: Arizona State Library, Archives and Public Records Agency, Institute of Museum and Library Services, Enriching the Preschool Experience through Library Materials

37

15.7

Curriculum Recommendation – New Program – English Immersion Certificate

39

15.8

Curriculum Recommendation – New Program – Medical Laboratory Technician A.A.S.

40

15.9

Faculty Emeritus

41

Other Action Items

16.

Contracts:

Sun Life Financial

42

Employee Life Insurance Benefit

17.

Contract: Merit Building General Contractor for Renovation/Expansion of Building “A” at Northwest Campus

43

18.

Fiscal Year 2005-2006 Changes in Student Charges

44

19.

Fiscal Year 2005/2006 Proposed Budget

46

Adjournment

Public Hearing
June 8, 2005, 6:30 p.m.
District Office
Community Board Room
4905C East Broadway
Tucson, AZ 85709-1005

Special Meeting
June 8, 2005, 6:45
District Office
Community Board Room
4905C East Broadway
Tucson, AZ 85709-1005

Regular Meeting
June 8, 2005, 7:00 p.m.
District Office
Community Board Room
4905C East Broadway
Tucson, AZ 85709-1005