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PIMA COUNTY COMMUNITY COLLEGE DISTRICT A Special Meeting of the Pima County Community College District Board of Governors was held on Friday, May 5, 2006 at 5:30 p.m., in the Community/Board Room, District Central Office, 4905 E. Broadway, Tucson, AZ 85709-1010. BOARD MEMBERS - Marty Cortez, Chair
- Brenda Even, Member
- Richard Fimbres, Secretary
- Sherryn Marshall, Member
- Scott Stewart, Member
LEGAL COUNSEL for the BOARD RECORDER ADMINISTRATION - Roy Flores, Chancellor
- Lou Albert, Campus President, West Campus
- Vicki Cook, Dean of Instruction, West Campus
- Charlotte Fugett, Executive Vice Chancellor for Administration
- David Irwin, Executive Director, Public Information
- Suzanne Miles, Provost and Executive Vice Chancellor for Academic Services
- Lynne Wakefield, Assistant Vice Chancellor for Marketing
Others Present: - Doug Shakel
- Don Awerkamp, Legal Counsel for Doug Shakel
- John Richardson, Legal Counsel for Pima Community College
GENERAL MATTERS Call to Order Marty Cortez called the meeting to order at 5:39 p.m. and asked for a motion to convene in Executive Session Authorization of an Executive Session on May 5, 2006 Motion to Authorize Executive Sessions PASSES
Motion No. 6679 Scott Stewart – M, Brenda Even – S, to authorize an Executive Session of the Board of Governors. Vote: All Board members present voted “aye” by voice vote. None were opposed. Motion carried.Recess The Board recessed to go into Executive Session at 5:41 p.m. Reconvene The Board reconvened at 6:21 p.m. Discussion and possible action to impose discipline on Mr. Doug Shakel, a College employee, and/or follow-up discussion and decision relating to Governing Board hearing held on April 21, 2006, concerning Mr. Doug Shakel. Ms. Cortez reviewed the fact that at the April 21, 2006 meeting, the Board had approved Mr. Shakel’s continued employment with sanctions. Since that date a proposed list of possible sanctions had been communicated to each Board member individually, providing them with an opportunity to comment. Motion to Approve Disciplinary Action
Motion No. 6680 Scott Stewart – M, Brenda Even – S, to approve the proposed sanctions. Ms. Marshall asked that each point be discussed. Mr. Silvyn projected the sanctions on a large screen. Mr. Shakel was given a hard copy of the document. Discussion followed and each sanction was considered individually. Secondary Motion to Amend Sanction No. 3 PASSES
Motion No. 6681 Brenda Even – M, Sherryn Marshall – S to amend the second bullet point under Sanction #3, second bullet point to read “Attendance at one-on-one meetings with his supervising Dean when requested” to “Attendance at meetings with his supervising Dean when requested.” Vote: All Board members present voted “aye” by voice vote. None were opposed. Motion carried.Call for Question to Approve Disciplinary Actions As Amended PASSES Vote: All Board members present voted “aye” by voice vote. None were opposed. Motion carried. Adjournment Motion to Adjourn PASSESMotion No. 6682 Brenda Even – M, Scott Stewart – S to adjourn the meeting. The meeting adjourned at 6:43 p.m.
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