Agenda

The following agenda will be considered at the next Governing Board Meeting of the Maricopa County Community College District. For further information or questions, please contact the Governing Board Assistant at 480-731-8889. ( Past Agendas going forward as of Nov 2008 )

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MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT
GOVERNING BOARD
AGENDA
JANUARY 12, 2010

VISION

A Community of Colleges…Colleges for the Community … working collectively and responsibly to meet the life-long learning needs of our diverse students and communities.

MISSION

The Maricopa Community Colleges provide access to higher education for diverse students and communities. We focus on learning through: University Transfer Education, General Education, Developmental Education, Workforce Development, Student Development Services, Continuing Education, Community Education, Civic Responsibility, and Global Engagement.

I. SPECIAL BOARD MEETING
5:30 p.m.
District Support Services Center
Governing Board Room - 2nd Floor
2411 West 14th Street
Tempe, AZ 85281

A. Election of Governing Board Officers for Calendar Year 2010

B. Approval of Action Items

1. Approval of Architectural Consultant Selection for the GWCC
Incubator Building

2. Approval of Interim Vice Chancellor for Human Resources

II. ADJOURNMENT OF SPECIAL BOARD MEETING

III. BOARD RETREAT ON FINANCE & BUDGET

A. Welcome

B. Economic Overview

C. Maricopa Finance Overview

D. Questions and Answers/Discussion