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PIMA COUNTY COMMUNITY COLLEGE DISTRICT
GOVERNING BOARD AGENDA
October 9, 2007
Regular Meeting
7:00 p.m.
District Office
Community/Board Room
4905 E. Broadway
Tucson, AZ 85709-1005
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General Matters/Reports
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1.
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Call to Order
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2.
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Pledge of Allegiance
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Public Comment And Reports
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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.
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3.
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Public Comment
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4.
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Staff Representatives
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- Julie Hecimovich
- Sherry Wright
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5.
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Student Representatives
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- Karaline Salmans
- Selemani Tuli
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6.
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Faculty Representatives
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- Diane Lussier
- Jack Mertes
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7.
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Report — Chairperson of the Board
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- Authorization of Executive Session on November 21, 2007
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8.
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Report — Secretary of the Board
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9.
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Report — Pima County Representative to the Arizona Association for District Governing Boards (A.A.D.G.B.)
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10.
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Report — Chancellor
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11.
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Report — Monthly Financial Statements through August 2007 (Preliminary)
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Information Items
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| 12. |
Separations from Employment |
| 13. |
Student Aide Hires |
| 14. |
BP-3118: Access to Learning – Second Reading |
| 15. |
BP-5603: Research Involving Human Subjects – First Reading |
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16.
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Contract: Arizona Department of Corrections: Workplace and Community Transition Training for Incarcerated Youth Grant Program – Tucson, Arizona
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Action Items
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17.
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Approval of Minutes
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Regular Meeting of September 12, 2007
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18.
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Consent Agenda
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18.1
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New Appointments
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18.2
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Adjunct Faculty Appointments
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18.3
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Temporary Appointments
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18.4
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Employment Contract: Chancellor
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18.5
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Grant Proposal: United States Department of Education Engaging Students in Public Policy (ESIPP) Project
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18.6
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Grant Award: Arizona Commission for Postsecondary Education, United States Department of Education Leveraging Educational Assistance Partnership Program and Special Leveraging Educational Assistance Partnership Program
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18.7
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Grant Proposal/Intergovernmental Agreement: Tohono O’odham Nation Taser Safety Enhancement Project
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18.8
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Intergovernmental Agreement: Pima County Wastewater Operations Trainee Program
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18.9
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Intergovernmental Agreement: Pima County Community College District and Arizona K-12 Schools Teacher Preparation Program (TPP): Intern Certification
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18.10
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Intergovernmental Agreement: City of Tucson on behalf of the Tucson Fire Department Community Emergency Response Team (CERT)/Metropolitan Medical Response System (MMRS) Plan
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18.11
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Memorandum of Understanding: U.S. Air Force, Davis Monthan Air Force Base Educational Programs Advanced Life Support /
Accelerated Paramedic Training
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| 18.12 |
Curriculum Recommendations – New Degree Program: Translation and Interpretation Studies (AAS)
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| 18.13 |
Contract: College-wide Reporting Environment |
Adjournment
Next Regular Meeting
November 21, 2007, 7:00 p.m.
District Office
Community Board Room
4905C East Broadway
Tucson, AZ 85709-1005
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