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

• Barbara Byrnes
• Clare Strom

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 February 7, 2007

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

• 2007 Legislative Session

  Michael Racy, Jacquelyn Jackson

11.

Report — Monthly Financial Statements and Year-End Fiscal Update

Information Items

15.

Grade Policy Change – First Reading

Action Items

16.

Approval of Minutes

A. Regular Meeting of November 8, 2006

17.

Consent Agenda

17.1

New Appointments

17.2

Adjunct Faculty Appointments

17.3

Temporary Appointments

17.4

Administrator Contracts

17.5

Unclassified Pay Rates for Temporary Sign Language Interpreters

17.6

Grant Award and Intergovernmental Agreements: Arizona Department of Education, Pima County Literacy Collaboration – Community Campus

17.7

Grant Proposal: Arizona Department of Education Adult Secondary Education Reframing Pilot: GED Plus – Community Campus

17.8

Grant Proposal and Governmental Agreement:  Governor’s Office of Highway Safety DUI Enforcement Task Force Deployments – 2006–2007

17.9

Grant Proposal and Intergovernmental Agreements:  United States Department of Education Veterans Upward Bound Program: Community Campus

17.10

Grant Proposal and Intergovernmental Agreements:  United States Department of Education Upward Bound Program – Desert Vista Campus

17.11

Grant Proposal and Intergovernmental Agreements:  United States Department of Education Upward Bound Program: UB³ – Downtown Campus

17.21

Carondelet Health Network Contract Addendum – 2007