I.            CALL TO ORDER	

II.		CONSENT AGENDA (Items A through D)
	        Note:  Consent Agenda items held for discussion will be moved to Item E
A.		Approval of Regular Meeting Minutes of January 11, 2012
B.    		Approval of Petty Cash Reimbursements and Financial Statements for January � February 2012
	C.	Approval of Appointments (Faculty)
	D.	Approval of Retirements (Faculty, Staff & Chair)
	
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Michelle Tubbs

V.		REPORT OF THE STUDENT TRUSTEE � Erica Cruz

VI.         OLD BUSINESS

VII.       NEW BUSINESS

1. Resolution 10 � Approval of Naming of The Morrison Lab School
2. Resolution 11 - Approval of Tuition Increase Effective Fall 2012
3. Resolution 12 � Approval of Fee changes for 2012-2013
4. BP6.15 � Approval for Posthumous Award of Degree or Certificate

VIII.     CHAIRMAN�S COMMENTS � Joan Wolfe

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.		EXECUTIVE SESSION

XIII.	BOARD ADJOURNMENT


NEXT BOARD MEETING

Wednesday, May 9, 2012
8:30 AM
Music Room, Morrison Hall, Middletown Campus