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

• Sherry Wright

5.

Student Representatives

• Carlos Tapia
• Christian Tapia

6.

Faculty Representatives

• Diane Lussier
• Jack Mertes

7.

Report — Chairperson of the Board

• Authorization of Executive Session on March 14, 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

• PCCEA

11.

Report — Monthly Financial Statements through December

Information Items

15.

Board Policy:  Faculty Qualifications – First Reading

Action Items

16.

Approval of Minutes

C. Regular Meeting of January 10, 2007

17.

Consent Agenda

17.1

New Appointments

17.2

Adjunct Faculty Appointments

17.3

Faculty Regular Appointments 2007/2008

17.4

Temporary Appointments

17.5

Fall 2007 and Spring 2008 Sabbatical Approvals