|
PIMA COUNTY COMMUNITY COLLEGE DISTRICT
GOVERNING BOARD AGENDA
MAY 14, 2008
Regular Meeting
7:00 p.m.
District Office
Community/Board Room
4905 E. Broadway
Tucson, AZ 85709-1005 | | | 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 June 11, 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 March 2008 | | Information Items | | 12. | Separations from Employment | | 13. | Student Aide Hires | | 14. | Fiscal Year 2008/09 Changes in Student Fees | | Action Items | | 15. | Approval of Minutes | | A. Special Meeting of March 31, 2008 | | B. Special Meeting of April 9, 2008 | | C. Regular Meeting of April 9, 2008 | | 16. | Consent Agenda | | 16.1 | New Appointments | | 16.2 | Administrator Appointments | | 16.3 | Adjunct Faculty Appointments | | 16.4 | Temporary Appointments | | 16.5 | BP-1302: Signature Authority for Contracts – Final Reading | | 16.6 | BP-2601: Acquisition, Lease, Lease/Purchase and Management of Equipment, Personal Property and Services Board Policy – DELETE Final Reading | | 16.7 | Grant Proposal: Arizona Department of Education Adult Education Services, Pima College Adult Education (PCAE) Program | | 16.8 | Grant Proposal: The Motorola Foundation, The InterVention Program | | 16.9 | Curriculum Recommendation – Program Inactivation: Advanced Educational Technology – Certificate | | 16.10 | Contract: Metro Networks | | 16.11 | Contract: Western Web & Graphics Inc. Non-Credit Schedule of Classes for Fiscal Year 2008/2009 | | 16.12 | Contract: Western Web & Graphics Inc. Credit Schedules of Classes for Fiscal Year 2008/2009 | | 16.13 | Contract: Oracle Software License and Services | | 16.14 | Library Participation in Cooperative Buying Program with Community College Library Consortium | | 16.15 | Lease of Property: Eastside Learning Center — 1620 South Alvernon | | 16.16 | Construction Force Account Limit Increase | | Other Action Items | | 17. | Fiscal Year 2008/2009 Proposed Budget | | 18. | Capital Budget Plan for Fiscal Year 2009 and 2010 | | 19. | Target Corporation Foreign Trade Zone Application | | 20. | College Plan 2008-2011 | Adjournment Public Hearing
June 11, 2008, 6:30 p.m.
District Office
Community Board Room
4905C East Broadway
Tucson, AZ 85709-1005 Special Meeting
June 11, 2008, 6:45 p.m.
District Office
Community Board Room
4905C East Broadway
Tucson, AZ 85709-1005 Regular Meeting
June 11, 2008, 7:00 p.m.
District Office
Community Board Room
4905C East Broadway
Tucson, AZ 85709-1005
|
