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 February 13, 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 and Fiscal Year 2007 Annual Report

Information Items

Action Items

14.

Approval of Minutes

A. Regular Meeting of November 21, 2007

15.

Consent Agenda

15.1

New Appointments

15.2

Adjunct Faculty Appointments

15.3

Temporary Appointments

15.4

BP-5603:  Research Involving Human Subjects – Final Reading

15.5

Grant Proposal/Intergovernmental Agreement:  Governor’s Office of Highway Safety Southern Arizona DUI Task Force

15.6

Grant Proposal/Standard Agreement:  Arizona Recycling Coalition Furthering Recycling in Arizona

15.7

Grant Proposal/Subrecipient Award and Agreement:  U.S. Department of Labor Employment and Training Administration Innovation Frontier Arizona

15.8

Intergovernmental Agreement:  City of Tucson on behalf of the Tucson Fire Department Addendum #8:  Paramedic Training Program

15.9

Curriculum Recommendation:  New Degree Program:  Apparel Merchandising – Associate of Arts for Transfer (AA)

15.10

Curriculum Recommendation:  New Degree Program:  Apparel Merchandising – Associate of Applied Science (AAS)

15.11

Curriculum Recommendation:  New Occupational Program:  Cabinetmaking – Certificate for Direct Employments