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PIMA COUNTY COMMUNITY COLLEGE DISTRICT The Annual Meeting of the Pima County Community College District Board of Governors was held on Wednesday, January 11, 2006 at 5:00 p.m., in the Community/Board Room, District Central Office, 4905C E. Broadway, Tucson, AZ 85709-1010. Board Members Present:
Sherryn Marshall, Chair
Marty Cortez, Secretary
Brenda Even, Member
Richard Fimbres, Member
Scott Stewart, Member Recording Secretary
Joanne Wilhelmsen Administration
Roy Flores, Chancellor
Charlotte Fugett, Executive Vice Chancellor for Administration
Suzanne Miles, Provost and Executive Vice Chancellor of Academic and Student Services
Janice Stroh, Vice Chancellor for Finance | GENERAL MATTERS | Call to Order | | | | | | Sherryn Marshall called the meeting to order at 5:05 p.m. | | | | | | Pledge of Allegiance | | | | | | Scott Stewart led the Pledge of Allegiance. | | | | | | | | NEW BUSINESS | Election of Board of Governors' Officers and Arizona Association of District Governing Board's Representative For 2006 | | | | | | | | Motion to Elect Chairman of the Governing Board PASSES | Motion No. 6644 Richard Fimbres - M, Scott Stewart - S that Marty Cortez serve as Chairperson of the Board of Governors of the Pima County Community College District in 2006. | | | Vote: All Board members present voted “aye” by voice vote. None were opposed. Motion carried. | | | | | Motion to Elect Secretary of the Governing Board PASSES | Motion No. 6645 Brenda Even – M, Marty Cortez – S that Richard Fimbres serve as Secretary of the Board of Governors of the Pima County Community College District in 2006. | | | Vote: All Board members present voted “aye” by voice vote. None were opposed. Motion carried. | | | | | Motion to Elect Representative to the Arizona Association of District Governing Boards PASSES | Motion No. 6646 Brenda Even – M, Richard Fimbres – S that Scott Stewart serve as Representative to the Arizona Association of District Governing Boards (AADGB). | | | Vote: All Board members present voted “aye” by voice vote. None were opposed. Motion carried. | | | | | Motion to Elect Alternate Representative to the Arizona Association of District Governing Boards PASSES | Motion No. 6579 Richard Fimbres – M, Scott Stewart – S that Brenda Even serve as Alternate Representative to the Arizona Association of District Governing Boards (AADGB). | | | Vote: All Board members present voted “aye” by voice vote. None were opposed. Motion carried. | | | | | | | | | Proposed Annual Calendar of Regular Board Meetings, 2006 | | | | | Motion to Adopt Annual Calendar of Regular Board Meetings in 2006 PASSES | Motion No. 6648 Richard Fimbres - M, Scott Stewart – S to approve the Board of Governors Meeting Calendar for 2006. | | | Vote: All Board members present voted “aye” by voice vote. None were opposed. Motion carried. | Adjournment The meeting adjourned at 5:10 p.m.
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