AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, APRIL 9, 2007 AT 7:00 PM, IN THE ASSEMBLY ROOM, NEWBURGH EXTENSION CENTER, SECOND FLOOR							
		NOTE:		5:00 PM			 Education Partnerships Update � Rosana Rosello-Reyes
										 Newburgh Extension Center Update � Mindy Ross 
					7:30 -  8:00 PM  		 Trustee Orientation � Dan Bloomer
																	       						
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 12, 2007
B.      	Approval of Petty Cash Reimbursements for March 2007
       C.    	Approval of Faculty Retirement
D.           Approval of Staff and Chair Appointment
                          
III.     	PRESIDENT�S REPORT
              
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.     	REPORT OF THE STUDENT TRUSTEE

VI.     	OLD BUSINESS

VII.      	NEW BUSINESS 

VIII.      CHAIRMAN�S COMMENTS

IX.       	COMMITTEE REPORTS AND/OR RECOMMENDATIONS
			Administrative Services - Trustee Wolfe
       	Personnel & Finance � Trustee Gareiss
              Audit Committee - Trustee Gareiss
			Educational Policies and Student Affairs - Trustee Mirro
              
X.		COMMENTS FROM THE PUBLIC

XI.       	BOARD DISCUSSION                
	      
XII.     	BOARD ADJOURNMENT