Minutes 01/10/2006

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

ADMINISTRATION
Rufus Glasper
Steve Helfgot
Debra Thompson
Darrel Huish
Pete Kushibab
Ken Atwater
Maria Hesse
Anna Solley

I. SPECIAL BOARD MEETING

CALL TO ORDER
President Campbell called the Special Board Meeting to order at 5:34 p.m.

A. ELECTION OF GOVERNING BOARD OFFICERS FOR
CALENDAR YEAR 2006

President Campbell declared the vacancy of the office of President of the Maricopa County Community College District Governing Board and called for nominations. Governing Board Member Linda Rosenthal proposed the nomination of Governing Board Member Scott Crowley for the office of President.

There being no further nominations, President Campbell closed the nominations and called a motion to approve. Motion approved 5-0.

President Campbell declared the vacancy of the office of Secretary of the Maricopa County Community College District Governing Board and called for nominations. Governing Board Member Scott Crowley proposed the nomination of Ed Contreras for the office of Secretary.

There being no further nominations, President Campbell closed the nominations and called a motion to approve. Motion approved 4-0-1 (Mr. Walker abstained).

C. ADJOURNMENT OF SPECIAL BOARD MEETING

President Campbell adjourned the special meeting of the Governing Board and announced that the Board would to go into Executive Session immediately following the special board meeting. The Special Board Meeting adjourned at 5:36 p.m.

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Mr. W. Scott Crowley
Governing Board Secretary