Coconino Community College
DGB Regular Meeting
Zoom
Wednesday, May 19 2021
5:15pm - 7:30pm MST
NOTICE OF THE REGULAR MEETING
OF THE
COCONINO COMMUNITY COLLEGE
DISTRICT GOVERNING BOARD
Pursuant to A.R.S. § 38-431.02, notice is hereby given to the District Governing Board members and public that the Coconino Community College District Governing Board will hold a meeting open to the public on Wednesday, August 19, 2020 at 5:15 pm.
Due to the current coronavirus/COVID-19 pandemic, the District Governing Board will be holding regularly scheduled meetings by interactive videoconferencing.
The public will be able to watch the meetings live and participate in public comment at:
https://coconino.zoom.us/j/98649691755?pwd=TmJXUTVINU1TeStGd2ZQVjVUSjlxZz09
Passcode: 718627
The public will be able to listen to the meeting live and participate in public comment by calling:
602 753 0140 or 206 337 9723 or 213 338 8477 or 720 928 9299 or 646 876 9923 or 312 626 6799 Webinar ID: 986 4969 1755
Passcode: 718627
The public can submit public comment up to two hours prior to a scheduled meeting by emailing president@coconino.edu or leaving a voicemail at 928-226-4217.
The public is advised that items on this agenda may be considered in any order and at any time during the meeting. Estimated discussion times are meant for reference posting only, and the Board may use more or less time to discuss any agenda item.
Notices:
District Governing Board members may attend meetings “in person or by technological devices” pursuant to A.R.S. § 38-431(4)(a).
The public is invited to check for addenda which may be posted up to 24 hours prior to the meeting. Anyone needing reasonable accommodations (due to a disability) to attend this event or materials published in an alternate format, may contact the Office of the President at (928) 226-4217 or president@coconino.edu at least 72 hours in advance of the meeting.
The District Governing Board may vote to enter Executive Session pursuant to A.R.S. § 38-431.03 (a) (3) for discussion or consultation for legal advice with its attorney. The College’s attorney may appear in person or by technological devices.
I, April Sandoval, certify that this notice of public meeting prepared pursuant to A.R.S. § 38-431.02(a), was posted on the XX day of MMMMM 2019 at XXX PM.
Agenda
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Agenda5:15 pm MST
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Call to Order5 mins5:15 pm
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Pledge of Allegiance
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Adoption of Agenda
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Adoption of Consent Agenda5 mins5:20 pm
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Minutes of a Work Session - April 21, 2021
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Minutes of a Regular Meeting - April 21, 2021
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New Hires/Separations
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Follow-Up Items5 mins5:25 pm
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Introduction of Guests5 mins5:30 pm
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Call to the Public5 mins5:35 pm
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CCC Excellence - Retirement Recognitions30 mins5:40 pm
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Alan Petersen – Art Faculty and Lead Faculty
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Jeff Jones – CIS Faculty
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Nancy Hagerman – Certified Nursing Assistant Faculty
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Nancy Smith – ITS Programmer Analyst
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Lisa Hill – Assistant Director of Financial Aid and Veterans Service
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Action Items6:10 pm
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Emeritus Status – Alan Petersen5 mins6:10 pm
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2021-22 Curriculum Changes – Automotive Certificate5 mins6:15 pm
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Fiscal Year 2021 General Liability and Property Insurance Coverage - Updated 5/19/202110 mins6:20 pm
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Expenditure Limitation Designation5 mins6:30 pm
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Information and Reports6:35 pm
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Board Reports15 mins6:35 pm
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AACCT
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ACCT
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Alliance
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Foundation Board
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Others
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Academic and Student Affairs5 mins6:50 pm
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Habitat for Humanity Partnership
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President's Report5 mins6:55 pm
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Agenda Items for Future Meetings5 mins7:00 pm
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Announcements5 mins7:05 pm
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Next DGB Meeting - June 10-11, 2021 - Retreat
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Next Foundation Board Meeting: July 8, 2021
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Meeting Evaluation5 mins7:10 pm
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Adjournment5 mins7:15 pm
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