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

• Karolina Salmans
• Selemani Tuli

6.

Faculty Representatives

• Diane Lussier
• Jack Mertes

7.

Report — Chairperson of the Board

• Authorization of Executive Session on October 9, 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 through July 2007 (Preliminary)

Information Items

Action Items

15.

Approval of Minutes

A. Regular Meeting of August 8, 2007

16.

Consent Agenda

16.1

New Appointments

16.2

Adjunct Faculty Appointments

16.3

Temporary Appointments

16.4

Involuntary Separation from Employment

16.5

Grant Proposal/Subrecipient Award and Agreement:  National Institutes of Health – Arizona Board of Regents on behalf of the University of Arizona – Understanding and Promoting Health Literacy

16.6

Grant Proposal/Subrecipient Award/Intergovernmental Agreement:  United States Small Business Administration – Maricopa County Community College District, Small Business Development Center

16.7

Grant Proposal/Subrecipient Award and Agreement:  Liberty Elementary School/Arizona Department of Education Science and Literacy Team Project

16.8

Grant Proposal/Subrecipient Award and Agreement:  Arizona Department of Economic Security/Easter Seals Blake Foundation Child Care College Credit Collaboration

16.9

Contract:  Online Learning System

16.11

Request for Quotation / Contract:  Federal Bureau of Prisons Basic and Advanced Business Certificate Training Programs for Federal Correction Center – Tucson, Arizona

Other Action Items