I.            CALL TO ORDER	

               OATH OF OFFICE � STUDENT TRUSTEE

II.     	CONSENT AGENDA (Items A through H)
	        Note:  Consent Agenda items held for discussion will be moved to Item I
A.		Approval of Regular Meeting Minutes of September 7, 2011
B.    		Approval of Petty Cash Reimbursements and Financial Statements for September and October 2011
	C.	Approval Management Confidential and Special Assistant to the President Appointments
	D.	Approval of Faculty Appointments
	E.	Approval of Staff & Chair Appointments
	F.	Approval of Faculty and Staff & Chair Retirements
	G.	Approval of Staff & Chair Resignations
	H.	Approval of the Fall 2011 Adjunct Payroll

III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Bob Misiak

V.		REPORT OF THE STUDENT TRUSTEE � Erica Cruz

VI.         OLD BUSINESS

VII.       NEW BUSINESS

1. Resolution 1 � Approval of the Use of the Harriman Trust for the Purchase of a 
�Q-Flow� Student Services Queuing System for the Newburgh Campus
2. Approval of Revised By-laws

VIII.    CHAIRMAN�S COMMENTS � Joan Wolfe

IX.       COMMITTEE REPORTS AND/OR RECOMMENDATIONS

           Committee				             Chair					Meeting Schedule		Report Schedule
Academic and Student Services	        Trustee Mokotoff		October, April		November, May
Audit and Finance	*				 Trustee Krahulik			November			January
								 Trustee O�Donnell
*Meet Monthly with VP Roz Smith

Governance and Nominating		 Trustee Anthonisen		June				September
President�s Performance 
Review and Compensation		 Trustee Murphy			June & October		September & November 

X.	     COMMENTS FROM THE PUBLIC      	

XI.       BOARD DISCUSSION

XII.	     BOARD ADJOURNMENT