AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MARCH 14, 2011, 
AT 5:00 PM, MUSIC ROOM, MORRISON HALL 
FOLLOWED BY A JOINT MEETING WITH THE FOUNDATON BOARD 
6 PM GILMAN CENTER 
 


I.            CALL TO ORDER	

II.		OATH OF OFFICE
																	                                   
III.     	CONSENT AGENDA (Items A through F)
	        Note:  Consent Agenda items held for discussion will be moved to Item G
A.		Approval of Regular Meeting Minutes of February 9, 2011
B.    		Approval of Petty Cash Reimbursements for February 2011
	C.	Approval of Staff and Chair Appointments
	D.	Approval of Faculty Appointments
	E.	Approval of Staff and Chair Retirement
	F.	Approval of Management Confidential Retirement
	
IV.     	PRESIDENT�S REPORT � President William Richards

V.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Robert Misiak

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

VII.        OLD BUSINESS 

VIII.      NEW BUSINESS
		1.  Approval of BP5.10 Use of Human Participants in Research
		2. Approval of Resolution No 4 � Orange County Board of Trustees Statuary Obligation
		  (Section 604.2 of NYS Education La ) to provide fiduciary and policy leadership for the College

IX .        CHAIRMAN�S COMMENTS � Arthur Anthonisen

X.          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 

XI.	     	COMMENTS FROM THE PUBLIC      	

XII.        BOARD DISCUSSION             

XIII.	EXECUTIVE SESSION

XIV.	BOARD ADJOURNMENT


NEXT BOARD MEETING

Wednesday, April 13, 2011 � 8 AM � Great Room
Newburgh Campus