Minutes 04/13/1993

GOVERNING BOARD
APRIL 13, 1993
MINUTES

An executive session convened at 6:00 p.m., pursuant to A.R.S. 38-431.02, notice having been duly given.

A special meeting and a work study session of the Maricopa County Community College District Governing Board were scheduled to be held at 7:00 p.m. at the District Support Services Center, 2411, West 14th Street, Tempe, Arizona.

PRESENT

GOVERNING BOARD
M. Grant Christensen, President, Linda B. Rosenthal, Secretary, Roy C. Amrein, Member, Donald R. Campbell, Member, Nancy Stein, Member

ADMINISTRATION
Paul A. Elsner, William Waechter, Dan Whittemore, Ron Bleed, Cynthia Haston for Janice Bradshaw, Raul Cardenas, Larry Christiansen, John Cordova, Herman Walker for Art DeCabooter, Stan Grossman, Myrna Harrison, Homero Lopez, Phil Randolph, Linda Thor, Arnette Ward, Alfredo G. de los Santos Jr., John Waltrip

ABSENT
STATE BOARD
Jim Ullman

CALL TO ORDER.
The meeting was called to order at 6:00 p.m. by President Christensen.

EXECUTIVE SESSION. President Christensen called for a motion convening an executive session, notice having been previously given.

MOTION NO. 8017
Linda B. Rosenthal moved that an executive session be convened. Motion carried 5-0.

The meeting recessed at 6:01 p.m.
The special meeting reconvened at 7:23 p.m.

President Christensen welcomed students attending the meeting and administrative representatives including Cynthia Haston for Janice Bradshaw and Herman Walker for Art DeCabooter. Dr. Christensen also noted that Diana Davidson was serving for Ann Adams.

(I-A-1) CONSIDERATION OF EMPLOYMENTS, RESIGNATIONS, RETIREMENT, AND TERMINATIONS - William F. Waechter recommended approval of the personnel item with a correction to Michael N. York's prorated salary. The correction prorated salary should be $13,199.

MOTION NO. 8018
Roy C. Amrein moved that the Governing Board approve the recommended employments, resignations, retirements, and terminations, with a correction to Michael N. York's prorated salary to $13,199. Motion carried 5-0.

(II-A) INTELLECTUAL RIGHTS- Mary Lou Mosley and Richard Felnagle presented a video on intellectual rights and responded to questions from the Board. Additional information is available on publishing, video, cable programming and software. The District Legal Office and a copyright hotline are also available for copyright information. In response to a question from Dr. Campbell, copies of the video can and will be made for distribution to college campuses. Mrs. Stein asked about the possibility of student use of the video. Mrs. Rosenthal asked about faculty profit on books.

(II-B) PVCC-APPLE CONSORTIUM - Dr. Raul Cardenas introduced Jerry Baxter and May Lou Mosley who presented information on the Paradise Valley Community College/Apple Community College Alliance. Definition, advantages, instructional impact and future directions of the Alliance were discussed.

ADJOURNMENT The meeting adjourned at 8:11 p.m.

______________________________
Linda B. Rosenthal
Secretary

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4/14/93