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 April 11, 2011 B. Approval of Petty Cash Reimbursements for April 2011 C. Approval of Staff and Chair Appointment D. Approval Faculty Appointments E. Approval of Faculty Retirement F. Approval of 2011 Facilities Use Fees G. Approval of Revisions to the Agreement between OCCC/OCCC Association, Inc. 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 Revision to BP 5.9 Emeritus/a Policy 2. Approval of New Interdisciplinary Department 3. Approval of Proposed Board of Trustees Meeting Schedule 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. EXECUTIVE SESSION XIII. BOARD ADJOURNMENT NEXT BOARD MEETING/RETREAT Wednesday, June 8, 2011 � 8:00 am � 12:00 pm ORANGE COUNTY CITIZENS FOUNDATION