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

6.

Faculty Representatives

• Diane Lussier
• Jack Mertes

7.

Report — Chairperson of the Board

• Authorization of Executive Session on September 12, 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

11.

Report — Monthly Financial Statements and Preliminary FY 2006/2007 Financial Report

Information Items

Action Items

14.

Approval of Minutes

A. Regular Meeting of June 13, 2007

15.

Consent Agenda

15.1

New Appointments

15.2

Administrator Appointments

15.3

Adjunct Faculty Appointments

15.4

Temporary Appointments

15.5

Agreement: Sonoran Science Academy Dual Enrollment Program

15.6

Contracts:  Clinical Placement Education Agreements with Partnering Public Agencies

15.7

Intergovernmental Agreement:  Cochise County Community College District Undergraduate Flight Training Program

15.8

Intergovernmental Agreement:  Pima County Community College District and Arizona K-12 Schools Teacher Preparation Program (TPP):  Intern Certification

15.9

Intergovernmental Agreement:  The University of Arizona for Joint Faculty Appointment Program

15.10

Intergovernmental Agreement: Clinical Placement Education Agreement with Partnering Public Agencies:  Marana Unified School District

15.11

Intergovernmental Agreement: Northern Arizona University – School for Hotel Restaurant Management