Board Meeting Packet Aug 12, 2015 - Pima.edu

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PIMA COUNTY COMMUNITY COLLEGE DISTRICTGOVERNING BOARD OPEN MEETING NOTICE AND AGENDAAugust 12, 2015NOTICE OF REGULAR GOVERNING BOARD MEETING5:30 p.m.District OfficeCommunity/Board Room4905 E. BroadwayTucson, AZ 85709-1010AGENDA FOR MEETING*1. General Matters1.1Call to Order1.2Pledge of Allegiance1.3Public Comment – Call to AudienceThe Pima Community College Board of Governors welcomes public commenton issues within the jurisdiction of the College. Comments will be limited to fiveminutes per individual. At the conclusion of public comment, individual Boardmembers may respond to criticism made by those who addressed the Board, mayask staff to review a matter, or may ask that a matter be put on a future agenda.Members of the Board, however, may not discuss or take legal action on mattersraised during public comment unless the matters are properly noticed fordiscussion and legal action. Finally, be advised that internal College processesare available to students and employees for communication.1.4Remarks by Governing Board Members[The Chairperson, Secretary and/or members of the Governing Board maycomment or provide summaries of recent College-related activities]2. Information Items2.1Employment Information2.2Adjunct Faculty Appointments2.3Financial Report — June 2015 Financial Statements

Board of Governors AgendaDate: 8/12/15Page 2Information Items (Continued)2.4Administrative Procedure Changes[AP 2.18.01 College Compliance Program][AP 3.10.05 Academic Fresh Start][AP 6.01.01 Legal Services][AP 9.01.04 College-Issued Mobile Device Security]3. Action Items3.1Consent Agenda(1)Approval of Minutes of the following meetings:A. Special Meeting to conduct Executive Session on June 29, 2015B. Special Meeting to conduct Executive Session on June 30, 2015C. Special Meeting to conduct Executive Session on July 8, 2015D. Regular Meeting of July 8, 2015(2)New Position – Deputy General Counsel(3)New Position – Support Specialist[Events Operations](4)New Position – Advanced Program Manager[International Students](5)Grant Proposal: Substance Abuse & Mental Health ServicesAdministration (SAMHSA), The Aztec Proactive Prevention Program (APPP)[Performance period is from October 1, 2015 through September 30,2018. The award amount is 900,000.00 over the three-yearperformance period](6)Grant Proposal: Arizona Department of Education-AZ AdultEducation Workforce Innovation and Opportunity Act of 2014 (WIOA)Transition Grant[Performance period is July 1, 2015 through July 31, 2016. The awardamount is 608,625.00](7)Grant Proposal: State of Arizona Department of Education CarlPerkins IV- Basic Grant[Performance period is from July 1, 2015 through September 30, 2016.The award amount is 381,441.22](8)Intergovernmental Agreement: Rincon Valley Fire District (RVFD)[To provide educational programs to RVFD employees and vehicularrotations to PCC students]

Board of Governors AgendaDate: 8/12/15Page 3Action Items (Continued)(9)3.2Lease Agreement: Marana Health Clinic[To renew lease agreements with Marana Health Clinic for East andWest Campus]Other Action Items(1)Employment Contract: Chancellor(2)Proposed Out-of-State Tuition Reduction for Human ResourcesCertificate Online Program, effective Spring 2016[Recommending a reduced out-of-state tuition structure for onlinecourses offered in the Human Resources Certificate (HRS) program](3)Mission Fulfillment Framework[Adoption of the new vision, mission, values, core themes andobjectives](4)Personnel Policy Statement for Non-Exempt Staff, FiscalYear 2015/2016[Amendments regarding AFSCME Shift Differential]4. Reports4.1Reports by Representatives to the Board[The representatives to the Board will provide highlights of their group’sactivities during the preceding month(s) and issues and suggestions forconsideration] Staff – Don Harp Administrator – Brian Stewart4.2Administration Reports PCC Foundation Events on Campus with Alcohol – Deborah Yoklic Accreditation Update – Bruce Moses Student Success Showcase4.3Chancellor’s Report[Chancellor Lambert may report on current events at or involving the College;Legislative and Budget Updates and recent activities such as: communitymeetings, presentations and conferences]

Board of Governors AgendaDate: 8/12/15Page 4AdjournmentRegular MeetingSeptember 9, 2015, 5:30 p.m.District OfficeCommunity/Board Room4905 E. Broadway Blvd.Tucson, AZ 85709-1010* Option to recess into legal advice executive session — Pursuant to A.R.S. §38-431.03(A)(3)the Governing Board may vote to go into executive session for the purpose of obtaining legaladvice from its legal counsel with respect to any item listed on this agenda or any addendumthereto.* The Governing Board reserves the right to take action on any agenda item.* Additional Information — Additional information about the above agenda items can befound in the Governing Board packet that is available for review at the Campus Libraries andon the College’s website at www.pima.edu/board/packets.* To request a reasonable accommodation for individuals with disabilities, a minimum of 5business days before the event is requested. Contact Phone: (520) 206-4539; Fax: (520) 2064567.Members of the Governing Board may participate by telephone, video or internet conferencing.Meeting presentations will be posted within a reasonable time following the meeting.

PimaCountyCommunityCollegeDistrictBoard of Governors4905C East Broadway/Tucson, Arizona 85709-1010GENERAL MATTERSMeeting Date: 8/12/15Item Number: 1Item TitleGeneral MattersContact PersonChancellor’s Office(206-4747)1.1Call to Order1.2Pledge of Allegiance1.3Public Comment1.4Remarks by Governing Board MembersApprovalChancellorLee D. Lambert, J.D.

PimaCountyCommunityCollegeDistrictBoard of Governors4905C East Broadway/Tucson, Arizona 85709-1010INFORMATION ITEMMeeting Date: 8/12/15Item Number: 2.1Item TitleEmployment InformationContact PersonDan BerrymanVice Chancellor for HumanResources (206-4586)Information:For your information and in accordance with BP 2.02 and SPG-4201/BA, the Chancellor submitsthe following employment information:Faculty:Bowersock, JasonTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructional Faculty, Aviation, 1-year Provisional Appointment 43,58008/19/2015Bachelor of Applied Science, Technical ManagementEmbry-Riddle Aeronautical UniversityAdjunct FacultyNicholson, CharlesTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructional Faculty, Aviation, 1-year Provisional Appointment 43,58008/19/2015Bachelor of Applied Science, Aviation TechnologyEverglades UniversityAdjunct FacultyTaylor, JoanneTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructional Faculty, History/Sociology, 1-year ProvisionalAppointment 43,58008/19/2015Master of Arts, HistoryEast Carolina UniversityAdjunct Faculty(Continued)

Employment InformationDate: 8/12/15Page 2Staff:Acosta, AndrewTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Information Technology Specialist 20.1607/27/2015Bachelor of Science, Business AdministrationNorthern Arizona UniversityInformation TechnicianAlonzo, NathanTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Information Technology Supervisor 56,30807/06/2015Master of Science, Management Information SystemsUniversity of PhoenixInformation Technology ManagerBernstein, MaralynnTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Student Services Coordinator, Veteran Certification 56,30807/20/2015Bachelor of Science, Business AdministrationThe University of ArizonaVeterans Services CoordinatorBrady, RobertTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Program Coordinator, Veteran Certification 44,46308/13/2015Master of DivinityHarding University Graduate School of ReligionDeputy Command ChaplainBrown, WestonTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Director of International Programs and Recruitment 80,03308/13/2015Bachelor of Arts, PsychologyUniversity of ArizonaInternational Recruitment Specialist, Senior(Continued)

Employment InformationDate: 8/12/15Page 3Crabtree, WilliamTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Information Technology Specialist 20.1607/27/2015No Post-Secondary DegreeN/AInformation Technology SpecialistHogan, StevenTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Clery Compliance Officer (Advanced Program Coordinator) 50,38307/06/2015Bachelor of Science, Criminal JusticeJohn Jay College of Criminal JusticeSecurity GuardJohnson, MelissaTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Student Services Technician 15.6507/06/2015Associate of Arts, Liberal ArtsPima Community CollegeStudent Services TechnicianMcBride, SheilaTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Student Services Coordinator, Veteran Services, Customer Service 56,30807/01/2015Master of Science, Conflict Analysis and EngagementAntioch University MidwestStudent Services CoordinatorPerez, Yvonne A.Title:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:International Development Coordinator (Program Coordinator) 44,46307/06/2015Master of Arts, Educational PsychologyUniversity of ArizonaInternational Development CoordinatorRomo, ReneTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Materials Management Specialist 14.6107/06/2015Associate of General StudiesArizona Western Junior CollegeMaterials Management Specialist(Continued)

Employment InformationSandoval, Miguel F.Title:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Date: 8/12/15Page 4Instructor, Truck Driver Training Program 44,46307/27/2015No Post-Secondary DegreeN/AInstructor, Truck Driver Training ProgramTemporary:Arthur, GlennTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Special Projects Professional 22.0007/22/2015Bachelor of Music, PianoUniversity of North CarolinaMultimedia SpecialistColima, JuanTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructor 21.3808/13/2015Bachelor of Arts, PsychologyUniversity of ArizonaSpanish TeacherCollins, EttyTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructor 21.3808/13/2015Bachelor of Science, Systems EngineeringSaint Mary’s Catholic UniversityCommunity EducatorDewsnup, CatherineTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructor 21.3808/13/2015Bachelor of Science, NursingUniversity of ArizonaEmergency Room Nurse(Continued)

Employment InformationDate: 8/12/15Page 5Dong, XunTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructor 21.3808/13/2015Bachelor of Science, Applied MathematicsUniversity of ArizonaServerGoetten, JodyTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Support Assistant 13.5407/27/15High SchoolFoothill High SchoolLaboratory AssistantHarings, JohnTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Workforce Trainer 20.0008/13/2015No Post-Secondary DegreeN/AAssociate BrokerHoppe, JamieTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Support Technician 13.5408/13/2015No Post-Secondary DegreeN/AAdministrative SecretaryIdoux, MarybethTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Assistant Coach 10.0008/13/2015Master of Science, Sports StudiesUniversity of KansasAssistant Director, AquaticsLeischner, AmandaTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructor 21.3807/21/2015Associate of Applied Science, NursingPima Community CollegeCNA Instructor(Continued)

Employment InformationDate: 8/12/15Page 6McCullough, PatriciaTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Support Technician 13.5408/13/2015No Post-Secondary EducationN/AOffice AideMohamed, AlaaTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Support Technician 13.5408/13/2015No Post-Secondary DegreeN/AOffice AideOwen, MaryTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructor 21.3808/13/2015Bachelor of Arts, Religious StudiesAppalachian State UniversityInstructing AssistantRamirez, StephanieTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Public Safety Dispatcher 17.7707/17/15High SchoolThornton Fractional South High School911 DispatcherRussell, LaquitaTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructor 21.3808/13/2015Bachelor of Arts, Language, Reading and CultureUniversity of ArizonaTeacherSchultz, ShirleyTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructor 21.3807/21/2015Master of Science, Nurse EducatorBellin College of NursingCoordinator/Educator Cardiopulmonary Rehabilitation(Continued)

Employment InformationDate: 8/12/15Page 7Smith, ValerieTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Instructor 21.3807/21/2015Bachelor of Science, NursingMcNeese State UniversityRegistered NurseWintory, RichardTitle:Rate of Pay:Start Date:Highest Degree Earned:Awarding Institution:Most Recent Previous Job:Workforce Trainer 20.0008/13/2015Juris DoctorateUniversity of OklahomaConsultantAdministrators:Easter, JulianAssistant Vice Chancellor for Curriculum and AcademicServicesSalary:Effective:Education: 131,23508/13/2015Bachelor of Arts, Music, University of Notre Dame; Master of Science,Community College Education, Pittsburg State UniversityExperience: Mr. Easter has seven years experience as dean of health careers and sciences forCentral Arizona College. He also has two years experience as director ofeducation for Kaplan College; three years experience as dean for NorthcentralTechnical College; and twelve years experience as department head, healthsciences for Ferris State University.Recruitment Overview:An external recruitment was conducted. Eight candidates were invited tointerview. Three candidates were invited back to interview and participate inforums. The finalist was recommended by Dr. Erica Holmes, Provost.Acting Assignments:Wrona, StaceyEffective:From:To:08/10/2015Acting Program Assistant, Faculty Resource CenterActing Laboratory Specialist, CulinaryRetirements:Albert, Louis S.Campus PresidentWC – President’s OfficeStart Date:06/17/2003End Date:09/02/2015(Continued)

Employment InformationDate: 8/12/15Page 8Ellis, Linda A.Fiscal AnalystDO – Purchasing OperationsStart Date:05/17/2010End Date:07/07/2015Martinez, ArmidaSupport SpecialistDV – Academic ServicesStart Date:09/23/1991End Date:09/04/2015Reece, Dolores R.Research Advanced AnalystDO – Planning and Institutional ResearchStart Date:03/16/1987End Date:09/01/2015Richards, Anna B.Student Services Advanced SpecialistEC – Enrollment ServicesStart Date:02/02/1998End Date:08/03/2015Steinman, Stanley J.Academic DeanCC – Workforce and Business DevelopmentStart Date:01/05/2004End Date:08/03/2015Zimmerman, Gretchen L.Educational Support Faculty – CounselorEC – Enrollment ServicesStart Date:08/17/2005End Date:08/17/2015Separations:Benson, Terra M.Executive DirectorDO – Financial Aid OperationsEnd Date:06/30/2015Bernier, LanceCommunity Service OfficerDO – Public Safety OperationsEnd Date:07/24/2015(Continued)

Employment InformationDate: 8/12/15Page 9Carbajal, JohnProgram CoordinatorWC – Fitness and Sport SciencesEnd Date:06/30/2015Castelan, Debra A.Program CoordinatorDV – Teacher EducationEnd Date:07/24/2015Engelstad, AliciaAdvanced Program CoordinatorDV – Educational and Social ServicesEnd Date:06/30/2015Howell, Anne R.Assistant Vice ChancellorDO – Marketing OperationsEnd Date:07/31/2015Hudman, Gary M.Information Technology Principal AnalystDO – Development Services OperationsEnd Date:07/14/2015Joseph, Gwendolyn G.Campus PresidentDC – President’s OfficeEnd Date:06/30/2015Lizarraga, FranciscoInstructorCC – Adult EducationEnd Date:07/31/2015McLaughlin, CarolinaStudent Services Advanced SpecialistDO – Enrollment ManagementEnd Date:06/26/2015Poucher, Daniel E.Support SpecialistEC – Student DevelopmentEnd Date:07/06/2015(Continued)

Employment InformationDate: 8/12/15Page 10Price, Marquez D.Student Services SpecialistDO – Financial Aid OperationsEnd Date:07/02/20152014-17 Strategic Plan:Employment Information not applicableApprovalsContact PersonD.C. BerrymanChancellorLee D. Lambert, J.D.(Continued)

PimaCountyCommunityCollegeDistrictBoard of Governors4905C East Broadway/Tucson, Arizona 85709-1010ACTION ITEMMeeting Date: 8/12/15Item TitleAdjunct Faculty AppointmentsItem Number: 2.2Contact PersonDr. Erica HolmesProvost(206-4999)Recommendation:The Chancellor recommends these individuals as certified adjunct faculty applicants. TheChancellor also recommends these individuals be approved for use as a pool of employees forcurrent and future adjunct faculty assignments and as temporary non-credit instructors in areasfor which they are qualified.Justification:The positions identified below are necessary for the College to deliver its programs and services.The individuals recommended for hire were selected following a competitive process unlessnoted otherwise.The current rate of pay for adjunct faculty is 800.00 per load hour.Name:Avila, Carol A.Discipline(s): Nursing (Academic); Health Care; Health Continuing Education; MedicalAssistant; Nursing Assistant, Phlebotomy (Occupational)Start Date:8/26/15Education:Bachelor of Arts, Liberal Studies; Bachelor of Science, Nursing, both degreesawarded by Northern Arizona University; Master of Science, Nursing, Universityof ArizonaExperience: Registered nurse for over five years.Name:Discipline(s):Start Date:Education:Experience:Brown-Smith, DorothyEducation; Reading (Academic); Writing (Developmental)8/26/15Bachelor of Arts in Business, Business Entrepreneurship, Purdue University,Lafayette, Indiana; Master of Education, Adult Education; Master of Education,Teaching, Learning, and Assessment, both degrees awarded by National LouisUniversity, Chicago, IllinoisOver thirty-five years of teaching experience ranging from kindergarten toelementary school-age students, and post-secondary institutions.(Continued)

Adjunct Faculty AppointmentsDate: 8/12/15Page 2Name:Campbell, Yvona M.Discipline(s): Education; Education-General/Post-Degree; Special Education; EducationSpecial/Post Degree (Academic)Start Date:8/26/15Education:Bachelor of Science, Mining Engineering, University of Mining, Ostrava, CzechRepublic (Evaluated); Master of Special Education, Grand Canyon University,Phoenix, ArizonaExperience: Over eleven years of teaching experience with both regular and special educationranging from kindergarten to elementary school-age students.Name:Discipline(s):Start t Date:Education:Experience:Name:Discipline(s):Start Date:Education:Experience:Chan, Bella W.Food Science and Nutrition (Academic); Culinary Arts (Occupational)8/26/15Bachelor of Science, Hospitality Management, Eastern Michigan University,Ypsilanti, Michigan; Master’s degree: Nutrition, Food Science and Technology,The Chinese University of Hong Kong, Hong Kong, Evaluated by WorldEducation ServicesOver seven years of teaching experience at the college level.Dings, Randall D.Radiology (Grandfathered Occupational Standard)6/8/15Bachelor of Science, Radiologic Technology, Indiana University, Indianapolis,IndianaSeventeen years of teaching experience radiologic courses as a full time faculty atPima Community College, Tucson, Arizona.Eisenman, Lyudmila Y.Accounting, (Occupational)8/26/15Bachelor of Science in Business Administration, Accounting, University ofArizona, Tucson, ArizonaSenior manager for a public accounting firm for over nine years.Name:Hesley, Joni Lee GiovannaDiscipline(s): Agriculture (Academic), Art for Personal Development (Developmental),Education (Academic)Start Date:6/3/15Education:Bachelor of Fine Arts; Master of Education, Curriculum and Instruction, bothdegrees awarded by Arizona State University, Tempe, Arizona; Master ofScience, Agriculture and Biosystems Engineering, University of Arizona, Tucson,ArizonaExperience: Owner/operator of small business as market gardener growing produce andrunning bed and breakfast for twenty years. Recently, four years as 7th gradescience teacher.(Continued)

Adjunct Faculty AppointmentsName:Discipline(s):Start Date:Education:Experience:Name:Discipline(s):Start Date:Education:Experience:Date: 8/12/15Page 2Hoffmeister, Larry T.Translation Studies (Occupational/Workforce)8/26/15Bachelor of Science, Business Management, University of Phoenix, Phoenix,ArizonaCity court interpreter in Spanish for more than four years.Hudson, David M.Medical Laboratory Technician (Occupational); Mathematics (Development)8/26/15Associate of Applied Science, Medical Laboratory Technician, Pima CommunityCollege, Tucson, Arizona; Bachelor of Science, Mechanical Engineering,University of Massachusetts, Amherst, MassachusettsOver three years’ experience in both general and medical laboratories.Name:Jacob RichardDiscipline(s): Nursing (Academic); Health Care; Health Continuing Education; MedicalAssistant; Nursing Assistant, Phlebotomy (Occupational)Start Date:8/26/15Education:Bachelor of Science, Nursing Remedios T. Romualdez Memorial Schools MakatiMedical Center Philippines; Master of Science, Nursing, Grand CanyonUniversity, Phoenix ArizonaExperience: Registered nurse for over nine years.Name:Discipline(s):Start Date:Education:Experience:Kukla, David J.Mathematics (Development)8/26/15Bachelor of Arts, History, Oberlin College, Oberlin, Ohio; Master of Arts,Teaching of Social Studies, Teachers College Columbia University, New York,New YorkOver twenty years’ experience teaching students in math for elementary, highschool, and post-secondary institutions.Name:Lehman, Kay F.Discipline(s): Nursing (Academic), Nursing Assistant (Occupational/Workforce), Health Care(Occupational/Workforce)Start Date:8/26/15Education:Associate of Science, Nursing, Pacific Union College, Angwin, California;Bachelor of Arts, French & Spanish, Pacific Union College, Angwin, California;Bachelor of Science, Nursing, University of Phoenix, Phoenix, Arizona; Master ofScience, Nursing, University of Arizona, Tucson, ArizonaExperience: Thirty four years of work experience progressing from nursing assistant to staffnurse(Continued)

Adjunct Faculty AppointmentsName:Discipline(s):Start Date:Education:Experience:Name:Discipline(s):Start Date:Education:Experience:Name:Discipline(s):Start Date:Education:Experience:Name:Discipline(s):Start Date:Education:Experience:Name:Discipline(s):Start Date:Education:Experience:Date: 8/12/15Page 2Leverentz, Patricia L.Art (Academic); Art for Personal Development (Developmental)8/26/15Bachelor of Science, English, Manchester University, North Manchester, Indiana;Master of Science, Secondary Education, Indiana University, Fort Wayne, IndianaFull time faculty at Pima Community College for five years.Ortiz, LisaChild Development Associate, Early Childhood Education (Academic)8/26/15Bachelor of Education, Elementary Education, University of Arizona, Tucson,Arizona; Master of Education, Early Childhood Education, Northern ArizonaUniversity, Flagstaff, ArizonaEarly childhood educator and later program specialist for more than fourteenyears.Pickard, Ph.D., FrankTheatre (Academic)8/26/15Bachelor of Arts, Secondary Education –Drama; Master of Arts, Speech, bothdegrees awarded by New Mexico State University, Las Cruces, New Mexico;Master of Fine Arts, Drama; Doctor of Philosophy, Higher Education, the twolater degrees awarded by University of Arizona, Tucson, ArizonaFull time faculty at Pima Community College teaching theatre for fifteen years.Pires, AlyssaMathematics, Chemistry (Development)8/26/15Bachelor of Science, Chemistry, University of Arizona, Tucson, Arizona;Associate of Science, Science, Pima Community College, Tucson, ArizonaOver five years’ experience tutoring Pima students in math and chemistry.Richmond, Julie A.Art (Academic); Art for Personal Development (Developmental)8/26/15Bachelor of Fine Arts, Studio Art, University of Arizona, Tucson, Arizona;Master of Fine Arts, Artisanry – Ceramics, University of MassachusettsDartmouth, North Dartmouth, MassachusettsArtist and college art instructor for more than 15 years.Name:Sandmann, Lloyd J.Discipline(s): Computer Information Systems; Computer Software Applications(Occupational/Workforce)Start Date:8/26/15Education:Bachelor of Art, Theatre Arts, California State University, Long Beach,California; Master of Science, Computer Information Systems, University ofPhoenix, Phoenix, ArizonaExperience: Full time and adjunct faculty at Pima Community College for 18 years.(Continued)

Adjunct Faculty AppointmentsName:Discipline(s):Start Date:Education:Experience:Name:Discipline(s):Start Date:Education:Experience:Name:Discipline(s):Start Date:Education:Experience:Name:Discipline(s):Start Date:Education:Experience:Name:Discipline(s):Start Date:Education:Experience:Name:Discipline(s):Start Date:Education:Experience:Date: 8/12/15Page 2Scheller, Christopher A.Emergency Medical Technology (Occupational); Fire Science (Occupational)6/11/15Associate of Applied Science, Emergency Medical Technology-Paramedic, andAssociate of Applied Science, Fire Science, both degrees awarded by PimaCommunity College, Tucson, ArizonaFirefighter-Paramedic for more than five years.Smith, Pam L.History (Academic)8/26/15Bachelor of Science, Mass Communication-Speech, Bradley University, Peoria,Illinois; Master of Arts, History, George Mason University, Fairfax, VirginiaTaught a U.S. History class at Northern Virginia Community College, Manassas,Virginia. Several years of working as a researcher for many organizations,including National Museum of American History, National Archives, andNortheastern Illinois University.Smith, Tyler R.Writing (Academic)8/26/15Bachelor of Arts, English, Illinois Wesleyan University, Bloomington, IL; Masterof Fine Arts, Creative Writing, Louisiana State University and A&M College,Baton Rouge, LAOver seven years’ experience teaching English and Writing courses for collegelevel students.Steinke, Ph.D., Steven, K.Physics (Academic), Mathematics (Academic)7/1/15Bachelor of Science, Mathematics and Physics, University of Arizona, Tucson,Arizona; Doctor of Philosophy, Physics, University of Arizona, Tucson, ArizonaGraduate research in the Department of Physics for more than eight years.Stephen, Ph.D., David V.M.Anthropology; Archaeology (Academic))5/26/15Bachelor of Art, Anthropology, California State University, Long Beach,California;; Master of Science, Anthropology; Doctor of Philosophy,Anthropology, both degrees awarded by University of Arizona, Tucson, ArizonaFull time faculty at Pima Community College for sixteen years.Troxell, Samuel T.Art (Academic); Art for Personal Development (Developmental)8/26/15Bachelor of Science, Art, University of Wisconsin – La Crosse, WI; Master ofFine Arts, Art, Arizona State University, Tempe, AZArtist and college art instructor for more than five years.(Continued)

Adjunct Faculty AppointmentsName:Discipline(s):Start Date:Education:Experience:Name:Discipline(s):Start Date:Education:Date: 8/12/15Page 2Wilson, Robert J.Business 220 (Academic)4/16/15Bachelor of Art, Political Science, University of Texas, Arlington, Texas; JurisDoctorate, Texas Tech University, Lubbock, TexasAdjunct teaching law courses for over twenty years and trial attorney in criminaland civil law for over nineteen years.Wallace, Ph.D., Lillian (Marie)Anthropology (Academic), Sociology (Academic)8/26/15Bachelor of Science, Sociology, Tennessee Technical University, Cookeville,Tennessee; Master of Science, Anthropology, University of Tennessee, Knoxville,Tennessee; Doctor of Philosophy, Anthropology, American University,Washington D.C.ApprovalsContact PersonErica HolmesChancellorLee D. Lambert, J.D.(Continued)

PimaCountyCommunityCollegeDistrictBoard of Governors4905C East Broadway/Tucson, Arizona 85709-1010INFORMATION ITEMMeeting Date: 8/12/15Item Number: 2.3Item TitleFinancial Report – June 2015 Financial StatementsContact PersonDr. David BeaExecutive Vice Chancellor forFinance and Administration(206-4519)Recommendation:Attached are the financial statements showing preliminary 2014/15 results through June 2015.Justification:Summary of Revenues & Expenditures – General & Designated Funds – Actuals vs. Budget:The preliminary results indicate that Pima Community College concluded June with total year todate revenues in General and Designated funds higher than the previous fiscal year by about 1.4million. Tuition and fees revenue has decreased by 1.6 million and property tax revenue hasincreased by about 3.8 million. Overall, year to date actual revenues are lower than theadjusted budget revenue level as shown in the accompanying chart.Compared with the same time period in fiscal year 2014, actual expenditures have decreased byabout 5.5 million. When compared to the same time period of the previous fiscal year, personalservices and services

Accreditation Update - Bruce Moses Student Success Showcase . 4.3 Chancellor's Report [Chancellor Lambert may report on current events at or involving the College; Legislative and Budget Updates and recent activities such as: community meetings, presentations and conferences]