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

• Karaline Salmans
• Selemani Tuli

6.

Faculty Representatives

• Diane Lussier
• Jack Mertes

7.

Report — Chairperson of the Board

• Authorization of Executive Session on January 9, 2008

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 September 2007 (Preliminary)

Information Items

Action Items

15.

Approval of Minutes

A. Regular Meeting of October 9, 2007

16.

Consent Agenda

16.1

New Appointments

16.2

Administrator Appointment

16.3

Adjunct Faculty Appointments

16.4

Temporary Appointments

16.5

Unclassified Pay Rates and Arizona Minimum Wage

16.6

BP-3118:  Access to Learning – Final Reading

16.7

Grant Proposal/Subrecipient Award and Agreement:  National Science Foundation – Arizona Board of Regents on behalf of the University of Arizona Chemistry XXI: A New Curriculum for a Modern Era

16.8

Grant Proposal/Subrecipient Award and Agreement:  Kettering Foundation/Maricopa County Community College District Center for Civic Participation Arizona Civic Leadership Initiative (ACLI)

16.9

2008-2009 Academic Calendar

16.10

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

16.11

Intergovernmental Agreement:  Pima County Community College District and Arizona K-12 Schools Reading Endorsement Program

Curriculum Recommendation – New Workforce Program – Basic Business and Industry Technology Certificate for Direct Employment – Telecommunications Field Service