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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 Monday, June 18, 2007 at 6:20 p.m., in the Community/Board Room, District Central Office, 4905 E. Broadway, Tucson, AZ 85709-1010. BOARD MEMBERS Present: - Richard Fimbres, Chair
- Scott Stewart, Secretary
- Marty Cortez, Member
- Brenda Even, Member
- Sherryn Marshall, Member
BOARD REPRESENTATIVES - Julie Hecimovich, Staff
- Diane Lussier, Faculty
- Sherry Wright, Staff
RECORDING SECRETARY ADMINISTRATION - Roy Flores, Chancellor
- Lou Albert, Campus President, West Campus
- David Bea, Vice Chancellor, Finance
- Johnson Bia, President, Downtown Campus
- Charlotte Fugett, Executive Vice Chancellor for Administration
- Donna Gifford, Senior Assistant to the Chancellor
- Diane Groover, Assistant Vice Chancellor, Finance
- Dave Irwin, Executive Director for Public Information
- Kirk Kelly, Vice Chancellor for Information Technology
- Jana Kooi, Campus President, Community Campus
- Sylvia Lee, Campus President, Northwest Campus
- Suzanne Miles, Provost and Executive Vice Chancellor for Academic Services
- Jack Redavid, Assistant Vice Chancellor, Human Resources
- Robert Riza, Acting Assistant Vice Chancellor, Student Services
- Heather Tilson, Executive Director, Institutional Planning & Research
- Anne Vosberg, Acting Dean of Student Development
- Lynne Wakefield, Assistant Vice Chancellor, Marketing
General Matters Call to Order Richard Fimbres called the meeting to order at 6:15 p.m. New Business Truth in Taxation (TNT) – Notice of Tax Increase Motion to Approve Truth in Taxation (TNT) Notice of Tax Decrease PASSES
Motion No. 6760 Scott Even – M, Marty Cortez – S, to approve Pima County Community College District’s decrease in primary property taxes for FY 2007/2008. Vote: Board members voted by roll call vote. Brenda Even – “aye,” Sherryn Marshall - "aye," Marty Cortez - "aye," Scott Stewart - "aye," Richard Fimbres - "aye." None were opposed. Motion carried. Adoption of Fiscal Year 2007/2008 Proposed Budget Motion to Approve Adoption of Fiscal Year 2007/2008 Proposed Budget PASSES
Motion No. 6761 Brenda Even – M, Scott Stewart – S, to adopt the proposed budget for the Pima County Community College District for the Fiscal Year July 1, 2007 through June 30, 2008. Vote: Board members voted by roll call vote. Brenda Even – “aye,” Sherryn Marshall - "aye," Marty Cortez - "aye," Scott Stewart - "aye," Richard Fimbres - "aye." None were opposed. Motion carried. Adjournment The meeting adjourned at 6:35 p.m.
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