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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 Wednesday, June 14, 2006 at 7:20 p.m., in the Community/Board Room, District Central Office, 4905 E. Broadway, Tucson, AZ 85709-1010. BOARD MEMBERS - Marty Cortez, Chair
- Richard Fimbres, Secretary
- Brenda Even, Member
- Sherryn Marshall, Member
- Scott Stewart, Member
BOARD REPRESENTATIVES - Julie Hecimovich, Staff
- Diane Lussier, Faculty
- Sherry Wright, Staff
RECORDING SECRETARY ADMINISTRATION - Roy Flores, Chancellor
- David Bea, Assistant Vice Chancellor for Financial Operations
- Johnson Bia, President, Downtown Campus
- Sharon Blanton, VC, Information Technology
- John Carroll, AVC, Administrative Services & Facilities
- Vicki Cook, Dean of Instruction, West Campus
- Richard Durán, President, Desert Vista Campus
- Shelley Fortin, AVC, Student Development
- Charlotte Fugett, Executive Vice Chancellor for
- Human Resources & Institutional Effectiveness
- Cheryl House, Executive Director, Foundation
- Dave Irwin, Executive Director, Public Information
- Kirk Kelly, AVC, Information Technology
- Jana Kooi, Campus President, Community Campus
- Suzanne Miles, Provost/AVC, Academic Services
- Suzanne Miles, Provost and Executive Vice Chancellor for Academic Services
- Robert Riza, Executive Director, Athletics
- Jack Redavid, Assistant Vice Chancellor, Human Resources
- Heather Tilson, Executive Director for Planning & Institutional Research
- Tom Tomasky, Senior Assistant to the Chancellor
- Lynne Wakefield, Assistant Vice Chancellor, Marketing
GENERAL MATTERS Call to Order Marty Cortez called the meeting to order at 7:20 p.m. NEW BUSINESS Truth in Taxation (TNT) – Notice of Tax Increase Motion to Approve Truth in Taxation (TNT) Notice of Tax Increase PASSESMotion No. 6689 Richard Fimbres – M, Brenda Even – S, to approve Pima County Community College District’s increase in primary property taxes for FY 2006/2007. Vote: Board members voted by roll call vote. Brenda Even – “aye,” Sherryn Marshall - "aye," Richard Fimbres - "aye," Scott Stewart - "aye," Marty Cortez - "aye." None were opposed. Motion carried. Adoption of Fiscal Year 2006/2007 Proposed Budget Motion to Approve Adoption of Fiscal Year 2006/2007 Proposed Budget PASSESMotion No. 6690 Brenda Even – M, Richard Fimbres – S, to adopt the proposed budget for the Pima County Community College District for the Fiscal Year July 1, 2006 through June 30, 2007. Vote: Board members voted by roll call vote. Brenda Even – “aye,” Sherryn Marshall - "aye," Richard Fimbres - "aye," Scott Stewart - "aye," Marty Cortez - "aye." None were opposed. Motion carried. Adjournment The meeting adjourned at 7:22 p.m.
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