I.            CALL TO ORDER	

II.		EXECUTIVE SESSION

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 June 8, 2011
B.    		Approval of Petty Cash Reimbursements and Financial Statements for June - August 2011
	C.	Approval Management Confidential Appointment
	D.	Approval of Faculty Appointments
	E.	Approval of Staff & Chair Appointments
	F.	Approval of Staff & Chair Resignation

IV.     	PRESIDENT�S REPORT � President William Richards

V.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Robert Misiak

VI.		REPORT OF THE STUDENT TRUSTEE - None

VII.         OLD BUSINESS

VIII.       NEW BUSINESS

1. Resolution 1 � Approval of the Middletown CASE, Lab School, Parking Garage Project
2. Resolution 2 � Approval of Capital Projects for 2011-2012
3. Resolution 3 � Approval of the Naming of the Renovated Greenhouses on Middletown
				        Campus � the Devitt Center for Botany and Horticulture
4. Resolution 4 � Approval of New Employee Titles
5. Approval of Newburgh Branch Campus Project
6. Approval of 2011-2012 Board of Trustees Officers
7. Appointment of 2011-2012 Board Committees

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, June

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.	     BOARD ADJOURNMENT