I.            CALL TO ORDER	

II.     	CONSENT AGENDA (Items A through G)
	        Note:  Consent Agenda items held for discussion will be moved to Item H
A.		Approval of Regular Meeting Minutes of May 11, 2011
B.    		Approval of Petty Cash Reimbursements and Financial Statements for May 2011
	C.	Approval Faculty Appointments
	D.	Approval of Faculty Title Changes
	E.	Approval of Faculty/Staff & Chair Promotions
	F.	Approval of Staff & Chair Resignation
       G.	Approval of Resolution No. 9 � Student Trustee

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 

1.       	Approval of Proposed Board of Trustees Meeting Schedule

VII.       NEW BUSINESS

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, June

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