General Matters/Reports

1.

Call to Order

2.

Pledge of Allegiance

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

4.

Staff Representatives

• Clare Strom

5.

Student Representatives

• Paula Cruz

6.

Faculty Representatives

• Diane Lussier
• Jack Mertes

7.

Report — Chairperson of the Board

• Authorization of Executive Session on February 1, 2006

8.

Report — Secretary of the Board

9.

Report — Pima County Representative to the Arizona Association for District Governing Boards (A.A.D.G.B.)

10.

Report — Chancellor

• AIMS and The Role of the College

11.

Report — Monthly Financial Statements and Current Fiscal Update

Information Items

13.

Student Aide Hires

Action Items

14.

Approval of Minutes

  Regular Meeting of November 9, 2005

15.

Consent Agenda

15.1

New Appointments

15.2

Administrator Appointments

15.3

Temporary Appointments

15.4

Appointment - Football Coach

15.5

Adjunct Faculty Appointments

15.6

Subrecipient Award and Agreement:  Arizona Board of Regents on behalf of the University of Arizona, National Institutes of Health Post Doctoral Excellence in Research and Teaching

15.7

Intergovernmental Agreement:  City of Tucson

15.8

Intergovernmental Agreement:  Pinal County Animal Care and Control

15.9

Curriculum Recommendation – New Workforce Program – Baking Certificate for Direct Employment

15.10

Curriculum Recommendation – New Workforce Program – Leadership Development Certificate for Direct Employment

15.11

Curriculum Recommendation – New Workforce Program – Basic Remediation Technology Certificate for Direct Employment

15.12

Curriculum Recommendation – New Workforce Program – Basic Business and Industry Technology Certificate for Direct Employment –Accounting and Finance

15.13

Curriculum Recommendation – New Workforce Program – Basic Business and Industry Technology Certificate for Direct Employment – Telecommunications

15.14

Curriculum Recommendation – New Workforce Program - Advanced Business and Industry Technology Certificate for Direct Employment – Telecommunications

15.15

Curriculum Recommendation – New Workforce Program – Advanced Business and Industry Technology Certificate for Direct Employment – Medical Support

15.16

Legal Services

Other Action Items

16.

Capital Request for Fiscal Years 2007 & 2008