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 March 8, 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

• PCC Foundation

• 2006 Legislative Session

  Art Chapa, Michael Racy

11.

Report — Monthly Financial Statements and Current Fiscal Update

Information Items

15.

Contract: Award of Contract for Enrollment Related Space Renovations at Northwest Campus Buildings A and B First Floor

Action Items

16.

Approval of Minutes

A. Annual Meeting of January 11, 2006

B. Regular Meeting of January 11, 2006

17.

Consent Agenda

17.1

New Appointments

17.2

Administrator Appointments

17.3

Adjunct Faculty Appointments

17.4

Temporary Appointments

17.5

Faculty Regular Appointments 2006-2007

17.6

Fall 2006 and Spring 2007 Sabbatical Approvals

17.7

Grant Award and Subrecipient Agreement:  National Center for Family Literacy, UPS Foundation, UPS Family Literacy Volunteer Academy

17.8

Intergovernmental Agreement: Arizona Department of Economic Security Child Care Training Program Agreement

17.9

Curriculum Recommendation – New Program – Hotel and Restaurant Management Certificate for Direct Employment

17.10

Curriculum Recommendation – New Certificate – Center for Training and Development – Legal Office Procedures

17.11

Curriculum Recommendation – New Certificate – Center for Training and Development – Principles of Accounting

Other Action Items

19.

Resolution Concerning May 16 Bond Election – Regional Transportation Plan