MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT
MAY 19, 2008
A special teleconference call board meeting of the Maricopa County Community College District Governing Board was scheduled to be held at 7:30 a.m. at the District Support Services Center, 2411 West 14th Street, Tempe, Arizona, pursuant to A.R.S. §38-431.02, notice having been duly given.
Don Campbell, President
PRESENT VIA TELECONFERENCING
Linda Rosenthal, Member
Jerry Walker, Member
Scott Crowley, Member
Colleen Clark, Secretary
College Safety President: Mark Lacy
The special meeting was called to order at 7:31 a.m.
APPROVAL OF THE AGENDA
President Campbelll requested a motion to approve the agenda.
MOTION NO. 9484
Linda Rosenthal moved that the Governing Board agenda be approved. Motion approved 5-0.
President Campbell requested a motion to approve the following action item:
IIII.A.1. APPROVAL OF COLLEGE SAFETY SALARY SCHEDULE ADJUSTMENTS FY 2008-2009 - authorize an FY 2008-2009 compensation adjustment for employees in College Safety to receive an additional step if currently eligible; an additional step will be added to the current top of the salary schedule and those currently at top of scale will move to the new step. This action replaces step and one and one-half percent (1.5%) salary adjustment approved at the April 29, 2008 meeting.
Prior to this item being approved, the following discussion ensued:
Vice Chancellor Debra Thompson stated that in April the Board approved the Employee Group Salary Schedule Adjustments for fiscal year 2008-2009, however, the College Safety group indicated that the adjustment they had requested was not what they had requested.
Mrs. Rosenthal questioned why College Safety did not attend meetings to voice what salary adjustments were desired. Mr. (Mark) Lacy commented that he took full responsibility for the miscommunications. It was recommended that in the future College Safety designate someone to attend meetings in the event the appointed representative was not available in order to prevent this from happening again. Mr. Lacy indicated a team was being put together that would serve as substitutes in the event he was not available to attend meetings.
MOTION NO. 9485
Linda Rosenthal moved that the Governing Board approve Action Item III.A.1. Motion approved 5-0.
The meeting adjourned at 7:40 a.m.
Governing Board Secretary