I.            CALL TO ORDER	

II.		OATH OF OFFICE
																	                                   
III.     	CONSENT AGENDA (Items A through E)
	        Note:  Consent Agenda items held for discussion will be moved to Item F
A.		Approval of Regular Meeting Minutes of November 10, 2010
B.    		Approval of Petty Cash Reimbursements for November 2010
	C.	Approval of Staff and Chair Appointments
	D.	Approval of Faculty Appointment
	E.	Approval of Management Confidential, Staff/ Chair and Faculty Retirements
	
IV.     	PRESIDENT�S REPORT � President William Richards

V.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Robert Misiak

VI.		REPORT OF THE STUDENT TRUSTEE � Vicki Boucher- Parisella

VII.          OLD BUSINESS 

VIII.        NEW BUSINESS

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, May
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




NEXT BOARD MEETING
Wednesday, January 12, 2011 - 8:30 am 
Committee of the Whole Meeting 9:15 am � 10:00 am
Music Room, Morrison Hall