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

• Julie Hecimovich
• 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 June 13, 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

• Plaques to Student Representatives
• Digital Arts Student Presentation
• Presentation on Class Offerings

11.

Report — Monthly Financial Statements through March 2007

Information Items

Action Items

14.

Approval of Minutes

Regular Meeting of April 18, 2007

15.

Consent Agenda

15.1

New Appointments

15.2

Acting Administrator Appointments

15.3

Adjunct Faculty Appointments

15.4

Temporary Appointments

15.5

Curriculum Recommendations: New Certificate from the Center for Training and Development:  Preparation for Commercial Driver’s License Permit – English As Second Language Component – Level 1

15.6

Curriculum Recommendations: New Certificate from the Center for Training and Development:  Preparation For Commercial Driver’s License Permit – English As Second Language Component – Level 2

17.7

Curriculum Recommendations: New Certificate from the Center for Training and Development:  Office Support Clerk

17.8

Library Participation in Cooperative Buying Program with Community College Library Consortium

17

Pima Community College and Cox Cable Agreement