Pursuant to ARS §38-431.02 , the Maricopa County Community College District (MCCCD) hereby states that all notices and agendas of meetings of the MCCCD Governing Board and any of its committees will be posted on the wall outside the Governing Board Room located on the second floor of the District Support Services Center at 2411 West 14th Street, Tempe, Arizona which is open to the public Monday through Friday from 8:00 a.m. to 4:30 p.m. and Monday through Thursday from 7:00 a.m. to 6:00 p.m. when summer hours are in effect, except legal holidays. Such notices will indicate the date, time, and place of the meeting, and will include information concerning the manner in which the public may obtain an agenda for the meeting.
Past Agendas (as of 2014)
Agendas, action items, and other meeting materials dated prior to 2014 are bound into books located in the Legal Library at the District Office.
- Action items for any Regular Board Meeting will be included in the Regular Board Meeting's Board Book and will not be duplicated anywhere else.
- Board Books are all-in-one PDF files which include the meeting's agenda and all supporting documentation, including any action items. It is recommended Board Books be opened from within Adobe Acrobat in order for the BOOKMARKS function to be used to toggle more easily between items.
A copy of all agenda materials will be available the day prior to the scheduled meeting. The MCCCD endeavors to make all public meetings accessible to persons with disabilities or individuals with Limited English Proficiency. To ensure the provision of appropriate or reasonable accommodations, please submit your request 48-hours in advance of the meeting. Without advance notice we are unable to guarantee the accommodations of choice. For a literal translation of this agenda, we recommend Google Translate .
For further information or questions, please contact the Governing Board Assistant at (480) 731-8125.
Maricopa County Community College District Governing Board Agenda for November 19, 2019
|
vision |
A Community of Colleges—Colleges for the Community—working collectively and responsibly to meet the life-long learning needs of our diverse students and communities. |
|
mission |
The Maricopa Community Colleges provide access to higher education for diverse students and communities. We focus on learning through: University Transfer Education, General Education, Developmental Education, Workforce Development, Student Development Services, Continuing Education, Community Education, Civic Responsibility, and Global Engagement |
WORK SESSION
2:00 p.m.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Governing Board Room (M200)—Second Floor
CALL TO ORDER
DIVERSIFIED SEARCH FIRM
ADJOURN
EXECUTIVE SESSION
3:15 p.m.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Legal Library (Room 635) —Sixth Floor
CALL TO ORDER
ACTION
- Rio Salado Surprise Property
- MCCCD Employee Health Benefits Contract
ADJOURN
WORK SESSION
4:00 p.m.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Governing Board Room (M200)—Second Floor
CALL TO ORDER
FACULTY ADMINISTRATION COLLABORATION TEAM (FACT)
ADJOURN
AGENDA REVIEW
4:30 p.m.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Governing Board Room (M200)—Second Floor
CALL TO ORDER
AGENDA REVIEW FOR THE NOVEMBER 26, 2019 REGULAR BOARD MEETING
ADJOURN
POLICY COMMITTEE
5:00 p.m.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Governing Board Room (M200)—Second Floor
CALL TO ORDER
- Determine Schedule for Policy Governance Training
- Review Process for Re-establishing 4.1 Governing Values
ADJOURN
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Maricopa County Community College District Governing Board Agenda for November 20, 2019
|
vision |
A Community of Colleges—Colleges for the Community—working collectively and responsibly to meet the life-long learning needs of our diverse students and communities. |
|
mission |
The Maricopa Community Colleges provide access to higher education for diverse students and communities. We focus on learning through: University Transfer Education, General Education, Developmental Education, Workforce Development, Student Development Services, Continuing Education, Community Education, Civic Responsibility, and Global Engagement |
SEARCH COMMITTEE MEETING – CHANCELLOR, MARICOPA COMMUNITY COLLEGES
2:00 p.m. – 4:00 p.m.
Rio Salado College | 2323 West 14th Street | Tempe, AZ 85281
Room 515—Fifth Floor
2:00 PM WELCOME AND INTRODUCTIONS
Chair: Dr. Linda Thor, President Maricopa Community Colleges Governing Board
Vice Chair: Kathleen Winn, Secretary Maricopa Community Colleges Governing Board
2:10 PM OPEN MEETING LAW
Leslie Kyman Cooper, General Counsel Office of the General Counsel
2:30 PM CONFIDENTIALITY AGREEMENT
Georgetta Kelly, SPHR, SHRM-SCP, Chief Human Resources Officer
2:40 PM SEARCH PROCESS
Gene Head, Jr., Diversified Search Consultant
3:00 PM SEARCH TIMELINE
Gene Head, Jr.
Chair/Vice Chair
3:10 PM DRAFT POSITION PROFILE
Gene Head, Jr.
Chair/Vice Chair
3:40 PM INTERVIEW QUESTIONS
Chair/Vice Chair
3:50 PM QUESTIONS/DISCUSSION
Chair/Vice Chair