I.            CALL TO ORDER	

II.     	CONSENT AGENDA (Items A through E)
	        Note:  Consent Agenda items held for discussion will be moved to Item F
A.		Approval of Regular Meeting Minutes of March 14, 2011
B.    		Approval of Petty Cash Reimbursements for March 2011
	C.	Approval of Staff and Chair Appointments
	D.	Approval Faculty and Staff/Chair Tenure 2011-2012
	E.	Approval of Faculty Retirement
	
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Robert Misiak

V.		REPORT OF THE STUDENT TRUSTEE � Vicki Boucher- Parisella

VI.         OLD BUSINESS 

VII.       NEW BUSINESS

1.  Approval of Resolution for 2011-2012 Tuition Increase
2. Approval of Resolution � 2011 Student Trustee Scholarship Program

VIII.    CHAIRMAN�S COMMENTS � Arthur Anthonisen

IX.       COMMITTEE REPORTS AND/OR RECOMMENDATIONS

           Committee				             Chair					Meeting Schedule		Report Schedule
Audit and Finance					Trustee Krahulik			November, May		December, June
Academic and Student Services	        Trustee Murphy			October, April		November, May
Governance and Nominating		Trustee Murphy			September, May		October, June
President�s Performance 
Review and Compensation		Trustee Krahulik		June				September 

X.	     COMMENTS FROM THE PUBLIC      	

XI.       BOARD DISCUSSION             

XII.	     BOARD ADJOURNMENT




NEXT BOARD MEETING

Wednesday, May 11, 2011 � 8:30 am � Music Room, Morrison Hall
9:00 am � Committee of the Whole Meeting