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PIMA COUNTY COMMUNITY COLLEGE DISTRICT

A Public Hearing of the Pima County Community College District Board of Governors was held on Wednesday, June 11, 2008 at 6:30 p.m., in the Community/Board Room, District Central Office, 4905 E. Broadway, Tucson, AZ  85709-1010.

BOARD MEMBERS

  • Scott Stewart, Chair
  • Brenda Even, Secretary
  • Marty Cortez, Member
  • Sherryn Marshall, Member
  • Richard Fimbres, Member

BOARD REPRESENTATIVES

  • Julie Hecimovich, Staff
  • Holly Tackett, Staff
  • Jack Mertes, Faculty

RECORDING SECRETARY

  • Linda Ashenbrener

ADMINISTRATION

  • Roy Flores, Chancellor
  • Lou Albert, Campus President, West Campus
  • Christal Albrecht, President, Desert Vista
  • David Bea, Vice Chancellor, Finance
  • Johnson Bia, President, Downtown Campus
  • Victoria Cook, Dean of Instruction, West Campus
  • Imelda Cuyugan, Executive Director, Grants
  • Betty Elasowich, Dean of Student Development, West Campus
  • Charlotte Fugett, Executive Vice Chancellor for Administration
  • Donna Gifford, Assistant Vice Chancellor
  • Mary Beth Ginter, Dean of Instruction, Desert Vista
  • Dave Irwin, Executive Director for Public Information
  • Kirk Kelly, Vice Chancellor for Information Technology
  • Jana Kooi, Campus President, Community Campus
  • Dee Lammers, Division Dean, West Campus
  • Sylvia Lee, Campus President, Northwest Campus
  • Mary Ann Martinez-Sanchez, Dean of Instruction, East Campus
  • Suzanne Miles, Provost and Executive Vice Chancellor for Academic Services
  • Leticia Menchaca, Dean of Student Development, Desert Vista
  • Lorraine Morales, Dean of Student Development, Northwest Campus
  • Brigid Murphy, Vice Provost and AVC, Academic Services
  • Anna Reese, Executive Director, Financial Aid
  • Robert Riza, Assistant Vice Chancellor, Student Services
  • Nancy Russell, Dean of Instruction, Community Campus
  • Terry Sawma, Dean of Instruction
  • Edgar Soto, Executive Director of Athletics
  • Juan Soto, Acting Dean of Student Development, East Campus
  • Stan Steinman, Senior Assistant to the Provost
  • Heather Tilson, Executive Director, Institutional Planning & Research
  • Anne Vosberg, Dean of Student Development, Downtown Campus
  • Bill Ward, Assistant Vice Chancellor for Facilities

General Matters

Call to Order

Scott Stewart called the meeting to order at 6:40 p.m.

Pledge of Allegiance

Sherryn Marshall led the Pledge of Allegiance.

Public Comment

Justin Olson asked questions of the Board after his review of the proposed budget for 2008/2009 FY. 

Richard Basye, representing the Pima Association of Taxpayers, expressed concerns about vocational training.

Information/Discussion

Truth in Taxation (TNT) – Notice of Tax Decrease

Executive Vice Chancellor Bea gave a brief overview of the Truth in Taxation requirements.     

Proposed 2008/09 Budget

Executive Vice Chancellor Bea presented the proposed 2008/09 Budget.  There will be a decrease in the primary tax with a similar decrease in secondary tax.    

Dr. Bea reviewed the Board’s directives regarding revenues and expenditures.

Adjournment

The meeting adjourned at 7.25 p.m.