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

• Paula Cruz

• Elvira Bozhani

6.

Faculty Representatives

• Diane Lussier
• Jack Mertes

7.

Report — Chairperson of the Board

• Authorization of Executive Session on June 14, 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

• Progress Report: College Plan 2004-2006

11.

Report — Monthly Financial Statements and Current Fiscal Update

Information Items

13.

Student Aide Hires

Action Items

14.

Approval of Minutes

A. Regular Meeting of April 12, 2006

B. Regular Meeting of April 21, 2006

15.

Consent Agenda

15.1

New Appointments

15.2

Adjunct Faculty Appointments

15.3

Temporary Appointments

15.4

Administrator Appointments

15.5

Grants and Contracts Consolidated Schedule: Pima College Adult Education

15.6

Grant Award and Agreement: Noel Levitz EnableMath Retention Grant

15.7

Grant Award and Intergovernmental Agreement: United States Department of Education/Gaining Early Awareness & Readiness for Undergraduate Programs (GEAR UP) Desert ICE GEAR UP

15.8

Grant Proposal/Subrecipient Agreement: Maricopa County Community College District – Paradise Valley Community College; Project Ayuda-Americorps Educational Award Program

15.9

Grant Proposal/Subrecipient Agreement: Arizona State University Polytechnic, Science, Technology, Engineering and Mathematics Expansion Program (STEP); National Science Foundation

15.10

Intergovernmental Agreement: Arizona Board of Regents Acting on Behalf of The University of Arizona, New Start Summer Program

15.11

Contract:  Liberty Press—2007 Spring, Summer and Fall Credit Schedules of Classes

15.12

Contract:  Liberty Press—2007 Non-Credit Schedule

Other Action Items

16.

Fiscal Year 2006/2007 Proposed Budget

Personnel Policy Statements, 2006/2007 Fiscal Year