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