Minutes 10/14/2009

MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT
GOVERNING BOARD
OCTOBER 14, 2009
MINUTES

A special 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 in Tempe, Arizona, pursuant to A.R.S. §38-431.02, notice having been duly given.

PRESENT

GOVERNING BOARD Via Teleconferencing
Colleen Clark, President
Randolph Lumm, Secretary
Debra Pearson, Member
Don Campbell, Member
Jerry Walker, Member

ADMINISTRATION
Rufus Glasper
Maggie McConnell
Gloria Smith
Donna Schober
Tom Gariepy

In Attendance: None, other than those listed above.

I. SPECIAL BOARD MEETING

President Clark called the Special Board Meeting to order at 7:33 a.m. Ms. Clark stated that the purpose of the special board meeting was to consider the approval of new General Counsel, Mr. Lee R. Combs, with a start date to be determined following notification.

MOTION NO. 9613
Dr. Don Campbell moved for approval of Item I.1, Consideration of Employment of General Counsel Candidate Mr. Lee R. Combs. Motion approved 4-1 (Walker – nay).

II. ADJOURNMENT OF SPECIAL BOARD MEETING
The Special Board Meeting adjourned at 7:36 a.m.

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Randolph Elias Lumm
Governing Board Secretary