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
• Holly Tackett

5.

Student Representatives

• Karaline Salmans
• Selemani Tuli

6.

Faculty Representatives

• Kimlisa Duchicela
• Jack Mertes

7.

Report — Chairperson of the Board

• Authorization of Executive Session on April 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 January 2008

Information Items

BP-2601: Acquisition, Lease, Lease/Purchase and Management of Equipment, Personal Property and Services Board Policy - DELETE First Reading

Action Items

16.

Approval of Minutes

Regular Meeting of February 19, 2008

17.

Consent Agenda

17.1

New Appointments

17.2

Administrator Appointments

17.3

Administrator Contracts 2008/2009

17.4

Adjunct Faculty Appointments

17.5

Temporary Appointments

17.6

Summer Work Schedule 2008

17.7

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

17.8

Intergovernmental Agreement:  The Arizona Board of Regents for and on behalf of Arizona State University West Professional Development School Program

17.9

Curriculum Recommendation:  New Occupational Program: Home Maintenance and Repair: Minor Home Improvements Certificate for Direct Employment

17.10

Curriculum Recommendation:  New Occupational Program: Home Maintenance and Repair: Limited Remodeling and Repair Certificate for Direct Employment

17.11

Curriculum Recommendation:  Center for Training & Development Program Inactivation: Workplace ESL Listening Level D Certificate

Tuition Increase