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PIMA COUNTY COMMUNITY COLLEGE DISTRICT
GOVERNING BOARD AGENDA
November 12, 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 | | - Cynthia Berens
- RaeAnn Pilarski
| | 6. | Faculty Representatives | | - Kimlisa Duchicela
- Rick Rosen
| | 7. | Report - Chairperson of the Board | | - Authorization of Executive Session on January 14, 2009
| | 8. | Report - Secretary of the Board | | 9. | Report - Chancellor | | 10. | Report - Monthly Financial Statements through September 2008 |
Information Items | | 11. | Separations from Employment | | 12. | Student Aide Hires | | 13. | Board Policy 3201: Occupational Program External Advisory Committees - Second Reading | | 14. | Board Policy 3501: Admissions and Registration – First Reading |
Action Items | | 15. | Approval of Minutes | | Regular Meeting of October 8, 2008 | | 16. | Consent Agenda | | 16.1 | New Appointments | | 16.2 | Administrator Appointments | | 16.3 | Adjunct Faculty Appointments | | 16.4 | Temporary Appointments | | 16.5 | Intergovernmental Agreement: Pima County Community College District and Red Rock School District: Arizona K-12 schools Teacher Preparation Program (TPP): Intern Certification | | 16.6 | Intergovernmental Agreement: Forensic Science Support | | 16.7 | Voluntary 403(b) Plan | | 16.8 | Contract: Network Attached Storage Improvement | | 16.9 | Lease: East Campus Health Clinic | | 16.10 | Contract: Carondelet Health Network Associate of Applied Science Degree in Nursing Program |
Other Action Item | | 17.0 | West Campus Librarians Request for Investigations |
Adjournment
Next Meeting Annual Meeting
January 14, 2009, 5:00 pm
District Office
Community Board Room
4905C East Broadway
Tucson, AZ 85709-1010 Regular Meeting
January 14, 2009, 7:00 pm
District Office
Community Board Room
4905C East Broadway
Tucson, AZ 85709-1010
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