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 May 14, 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 February 2008

Information Items

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

Action Items

16.

Approval of Minutes

Regular Meeting of March 12, 2008

17.

Consent Agenda

17.1

New Appointments

17.2

Administrator Appointments

17.3

Adjunct Faculty Appointments

17.4

Temporary Appointments

17.5

Intergovernmental Agreement: Rio Rico Fire District Emergency Medical Technology, Emergency Medical Services, Fire Science, Safety, Community Emergency Response Team, and Metropolitan Medical Response System Educational Program Agreement

17.6

Curriculum Recommendation: New Workforce Program Arizona State Prison Complex-Tucson and Federal Correctional Complex-Tucson: Water Treatment Certificate for Direct Employment

17.7

Curriculum Recommendation: New Workforce Program Arizona State Prison Complex-Tucson and Federal Correctional Complex-Tucson: Wastewater Treatment Controls Certificate for Direct Employment

17.8

Curriculum Recommendations – Workforce Program Inactivation: Water and Wastewater Systems Technology Certificate

17.9

Curriculum Recommendations – Program Inactivation: iCarnegie Computer Programming – Certificate