I.            CALL TO ORDER
												
II.     	CONSENT AGENDA (Items A through C)
	        Note:  Consent Agenda items held for discussion will be moved to Item D
A.		Approval of Regular Meeting Minutes of March 15, 2010
B.    		Approval of Petty Cash Reimbursement for March 2009
	C.	Approval Staff & Chair Appointment
	
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Diane Bliss

V.           REPORT OF THE STUDENT TRUSTEE � Corrina Stoker

VI. 	       OLD BUSINESS

VII.       NEW BUSINESS

VIII.     CHAIRMAN�S COMMENTS � Joan Wolfe

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 Mokotoff		October, April		November, May
Governance and Nominating		Trustee Murphy			September, May		October, June
President�s Performance Review 
  and Compensation				Trustee Anthonisen		June				September
								
X.	   	COMMENTS FROM THE PUBLIC      	

XI.         BOARD DISCUSSION             
 
XII. EXECUTIVE SESSION

XIII. BOARD ADJOURNMENT



NEXT BOARD MEETING
Wednesday, May 12, 2010
Music Room, Morrison Hall
Board Meeting    8:30 am
Committee of the Whole Meeting 9:30 am