GOVERNING BOARD
JANUARY 11, 2005
MINUTES

A special board meeting and executive session of the Maricopa County Community College District Governing Board was scheduled to be held at 5:30 p.m. at the District Support Services Center in Tempe, Arizona, pursuant to A.R.S. §38-431.02, notice having been duly given.

PRESENT

GOVERNING BOARD

Linda Rosenthal, President
Don Campbell, Secretary
Ed Contreras, Member
Jerry Walker, Member
Scott Crowley, Member

ADMINISTRATION

Rufus Glasper
Maria Harper-Marinick
Steve Helfgot
Debra Thompson
Jose Leyba
Pete Kushibab
Ron Bleed
Larry Christiansen
Ken Atwater
Homero Lopez
Linda Thor
Maria Hesse
Mary Kay Kickels
Anna Solley

I. SPECIAL BOARD MEETING

CALL TO ORDER

President Rosenthal called the Special Board Meeting to order at 5:31 p.m.

A. SWEARING IN OF NEW MEMBERS

President Rosenthal administered the oath of office to Mr. Scott Crowley and Mr. Jerry D. Walker who were elected on November 2, 2004 to new terms of office on the Maricopa County Community College District Governing Board.

B. ELECTION OF GOVERNING BOARD OFFICERS FOR CALENDAR YEAR 2005

President Rosenthal declared the vacancy of the office of President of the Maricopa County Community College District Governing Board and called for nominations. Governing Board Member Scott Crowley proposed the nomination of Dr. Don Campbell for the office of President. There being no further nominations, President Rosenthal closed the nominations and called for a motion to approve. Motion approved 5-0.

President Rosenthal declared the vacancy of the office of Secretary of the Maricopa County Community College District Governing Board and called for nominations. Governing Board Member Don Campbell proposed the nomination of Scott Crowley for the office of Secretary. There being no further nominations, President Rosenthal closed the nominations and called for a motion to approve. Motion approved 5-0.

C. ADJOURNMENT OF SPECIAL BOARD MEETING

President Rosenthal adjourned the special meeting of the Governing Board and asked for a motion for the Board to go into Executive Session. Dr. Campbell moved that the Board go into Executive Session. Motion approved 5-0. The Special Board Meeting adjourned at 5:35 p.m.

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Dr. Donald R. Campbell
Governing Board Secretary