AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, DECEMBER 10, 2007 AT 5:00 PM, SECOND FLOOR LOBBY, MORRISON HALL	
	
		NOTE:		4:30 PM			Measurement for Trustee Regalia 
					5:00 PM			COMMITTEE OF THE WHOLE, Second Floor Lobby, 
										Morrison Hall - NEA Grant Recipient Presentation
					5:45 - 6:00 PM  	 	EXECUTIVE SESSION                  		
				       6:00 PM		       DINNER � First Floor Lobby, Morrison Hall
				     												       						
I.     	CALL TO ORDER
                                   
II.      	CONSENT AGENDA (Items A through G)
	        Note:  Consent Agenda items held for discussion will be moved to Item H
A.		Approval of Regular Meeting Minutes of November 12, 2007
B.    	Approval of Petty Cash Reimbursements for November 2007
              C.	Approval of Staff and Chair Appointments
	D.	Approval Management Confidential Appointments
	E.	Approval of Faculty and Staff & Chair Retirements
	F.	Resolution to Approve Supplemental Retirement Annuity for College Employees
	G.	Resolution to Approve Acceptance of Real Property at 157 South Street, Middletown, NY
                     
III.     	PRESIDENT�S REPORT
              
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.     	REPORT OF THE STUDENT TRUSTEE

VI.     	OLD BUSINESS

1.  Approval of Governance and Nominating Committee Charter
2.  Approval of the Committee Assignments for Spring 2008
                              
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