Coconino Community College
District Governing Board Regular Meeting
Coconino Community College Lone Tree Board Room
Wednesday, May 18 2022
5:00pm - 8:00pm MST
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, May 18, 2022, at 5:00 pm in the Board Room of the Lone Tree Campus, 2800 S. Lone Tree Rd., Flagstaff, AZ 86005.
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, Kirsten Mead, certify that this notice of public meeting prepared pursuant to A.R.S. § 38-431.02(a), was posted on the 16 day of May, 2022 at 2:00 PM.
Agenda
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Agenda5:00 pm MST
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Call to Order
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Pledge of Allegiance
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Adoption of Agenda
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Adoption of Consent Agenda5 mins5:00 pm
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Minutes of a Work Session - April 20, 2022
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Minutes of an Executive Session - April 20, 2022
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Minutes of a Regular Meeting - April 20, 2022
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Minutes of a Work Session - May 3, 2022
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Minutes of a Special Meeting - May 4, 2022
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Minutes of an Executive Session - May 4, 2022
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Minutes of a Special Meeting - May 16, 2022
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Minutes of an Executive Session - May 16, 2022
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New Hires/Separations
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Call to the Public
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Introduction of Guests
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CCC Excellence - Degree Attainments and Retirement Recognitions10 mins5:05 pm
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Sandra Dihlmann
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Kalanie Honanie
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Steven Krum
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Kimberly Tsinnie
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Mitch Driebe - Retirement
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Colleen Smith - Retirement
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Action Items5:15 pm
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Emeritus Status - Colleen Smith10 mins5:15 pm
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Dual Enrollment and CAVIAT IGA10 mins5:25 pm
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Fiscal Year 2022-2023 General Liability and Property Insurance10 mins5:35 pm
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D. Expenditure Limitation Designation10 mins5:45 pm
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Information and Reports5:55 pm
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Board Reports
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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 Affairs
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Summer 2022 Workshops and Workforce Education
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SBDC Awardee
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Student Services
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Student Services Event Updates
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President's Report10 mins5:55 pm
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Agenda Items for Future Meetings
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Announcements
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Next DGB Meeting - Wednesday, June 8, 2022
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Next Foundation Board Meeting - Tuesday, May 24, 2022
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Meeting Evaluation
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Adjournment
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