AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
 MEETING TO BE HELD ON MONDAY, FEBRUARY 13, 2006 AT 7:00 PM, IN THE MUSIC
 ROOM MORRISION HALL, FIRST FLOOR
         NOTE:  5:00 PM COMMITTEE OF THE WHOLE
                                      Discussion Topics:
                                      1. JMZ Presentation
                        5:45 PM EXECUTIVE SESSION
 I.  CALL TO ORDER
 II. CONSENT AGENDA (Items A through I)
       Note: Consent Agenda items held for discussion will be moved to Item J
         A.        Approval of Regular Meeting Minutes of January 9, 2006
         B.        Approval of Petty Cash Reimbursement for January 20056
         C.        Approval of Management Confidential Title Change
         D.        Approval of Faculty Appointments
         E.        Approval of Staff and Chair Appointments
         F.        Approval of Faculty/Staff and Chair Retirements
         G.        Approval of Leave of Absence Extension
         H.        Approval of Sabbatical Leave
         I.        Approval of Resolution of Additional NYS Aid for 2004-2005
III.  PRESIDENT�S REPORT
IV.  REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.       REPORT OF THE STUDENT TRUSTEE
VI.  OLD BUSINESS
VII.  NEW BUSINESS
VIII. COMMITTEE REPORTS AND/OR RECOMMENDATIONS
              Administrative Services � Trustee Wolfe
              Personnel & Finance � Trustee Gareiss
              Educational Policies and Student Affairs - Trustee Glinton
IX.  COMMENTS FROM THE PUBLIC
X.       BOARD DISCUSSION
XI.  BOARD ADJOURNMENT