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
• Sherry Wright

5.

Student Representatives

• Gloria Campos
• Elvira Bozhani

6.

Faculty Representatives

• Diane Lussier
• Jack Mertes

7.

Report — Chairperson of the Board

• Authorization of Executive Session on April 12, 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

• Mike Sullivan, Harris Private Bank
• AFSCME
• ACES
• PCCEA

11.

Report — Monthly Financial Statements and Current Fiscal Update

Information Items

14.

Fiscal Year 2006/2007 Changes in Student Charges

Action Items

15.

Approval of Minutes

Regular Meeting of February 1, 2006

16.

Consent Agenda

16.1

New Appointments

16.2

Adjunct Faculty Appointments

16.3

Temporary Appointments

16.4

Administrator Contracts 2006/2007

16.5

Summer Work Schedule 2006

16.6

Grant Proposal/Subrecipient Award and Agreement: Arizona Board of Regents on behalf of Arizona State University, Polytechnic Campus, National Science Foundation, Arizona-Texas Consortium for Alternative Renewable Energy Technologies

16.7

Grant Proposal and Intergovernmental Agreements: United States Department of Education, Educational Talent Search Program

Other Action Items

21.

Revenue Parameters – Fiscal Year 2006/2007