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Pima County Community College District
Governing Board Agenda
May 12, 2004 | | | | | | | Regular Meeting
7:00 p.m.
Community Campus
Room A-109/112
401 N. Bonita
Tucson, AZ 85709-5000 |  | | General Matters | | | 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 | | 5. | | Student Representatives | | 6. | | Faculty Representatives | | 7. | | Report--Chairperson of the Board
- Authorization of Executive Session on June 2, 2004 | | 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
Panel discussion by Board of Regents members
Fred Boice
Jack Jewett
Chris Palacios | | 11. | | Report - Monthly Financial Statements and Current Fiscal Update | | | Information Items | | | 12. | | Voluntary Separations from Employment | | Action Items | | | 13. | | Approval of Minutes | | | | | | Regular Meeting of April 14, 2004 | | 14. | | Consent Agenda | | | | | 14.1 | | New Appointments | | | | 14.2 | | Involuntary Separations | | | | 14.3 | | Temporary Appointments | | | | 14.4 | | Fall 2004 and Spring 2005 Sabbatical Approvals | | | | 14.5 | | Student Aide Hires - Spring 2004 | | | | 14.6 | | Grant Proposal: New England Board of Higher Education/NSF - Photon 2 | | | | 14.7 | | Grant Award: U.S. Department of Justice, Bulletproof Vest Partnership Program | | | | 14.8 | | Grant Award: U.S. Department of Education, Campus-Based Federal Student Financial Aid Programs | | | | 14.9 | | Grant: Maricopa County Community College District, Small Business Development Center Subrecipient Award | | | | 14.10 | | Grant: Arizona Biology Network (ABN) Year 2 | | | | 14.11 | | Grant: Postdoctoral Excellence in Research and Teaching (PERT) Year 3 | | | | 14.12 | | Grants and Contracts Consolidated Schedule: Pima College Adult Education | | | | 14.13 | | Contract: City of South Tucson Emergency Medical Technology and Fire Science Education Program Agreement | | | | 14.14 | | Contract: SCF of Arizona Workers' Compensation Insurance | | | | 14.15 | | Contract: iCarnegie, Inc., Software Systems Development Curriculum License | | | | 14.16 | | Contract: Oldham Associates, LLC DBA Liberty Press 2005 Spring, Summer, and Fall Credit Schedules of Classes | | | | 14.17 | | Clinical Placement Agreement: Health Related Professions | | | | 14.18 | | Gift Awards | | | Other Action Items | | | 15. | | Proposed Board Policy: Athletic Mission and Principles - Final Reading | | 16. | | Course Fee Recommendations - Fiscal Year 2005 | | 17. | | Capital Request for Fiscal Years 2005 & 2006 | | | Adjournment | | | Special Meeting
May 17, 2004, 6:00 p.m.
District Office
Community/Board Room
4905 East Broadway
Tucson, AZ 85709-1010 Public Hearing
June 2, 2004, 6:30 p.m.
District Office
Community/Board Room
4905 East Broadway
Tucson, AZ 85709-1010 Special Meeting
June 2, 2004, 6:45 p.m.
District Office
Community/Board Room
4905 East Broadway
Tucson, AZ 85709-1010 Regular Meeting
June 2, 2004, 7:00 p.m.
District Office
Community/Board Room
4905 East Broadway
Tucson, AZ 85709-1010 |
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