AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, APRIL 14, 2008 AT 5:00 PM, MUSIC ROOM, MORRISON HALL, MIDDLETOWN, NY
	
		NOTE:		5:00 PM			COMMITTEE OF THE WHOLE � Music Room
									       Computer Training � Maureen Larsen
					5:45 - 6:00 PM      EXECUTIVE SESSION                  		
				        6:00 PM		        DINNER � Dining Room, Morrison Hall	
					7:30 PM			ORIENTATION - Paul Broadie � VP Student Services		     												       						
I.     	CALL TO ORDER
                                   
II.      	CONSENT AGENDA (Items A through D)
	        Note:  Consent Agenda items held for discussion will be moved to Item E
A.	Approval of Regular Meeting Minutes of March 10, 2008
B.    Approval of Petty Cash Reimbursements for March 2008
                C.    Approval of Staff and Chair Appointments
	D.    Approval of Faculty Appointment
	 
III.     	PRESIDENT�S REPORT
              
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.     	REPORT OF THE STUDENT TRUSTEE

VI.     	OLD BUSINESS
                 1.  Approval of Affirmative Action Manual
                 2.  Approval of Policy Manual

VII.      	NEW BUSINESS 
								
3. Approval of Resolution to Name the  Kaplan Hall in Newburgh
4. Approval of Resolution to Acknowledge Senator William J. Larkin, Jr.

VIII.      CHAIRMAN�S COMMENTS

IX.       	COMMITTEE REPORTS AND/OR RECOMMENDATIONS

           Committee				             Chair					Meeting Schedule		Report Schedule
Audit  							Trustee Gareiss			November, May		December, June
Academic and Student Services	        Trustee Murphy			September, April		October, May
Governance and Nominating		Trustee Gareiss			October, January		November, February
President�s Performance Review 
and Compensation				        Trustee Mirro			June				September
               
X.		COMMENTS FROM THE PUBLIC

XI.       	BOARD DISCUSSION                
	        
XII.     	BOARD ADJOURNMENT