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 November 10, 2008
B.    	Approval of Petty Cash Reimbursements for November 2008
              C.	Approval of Faculty Appointments

III.     	PRESIDENT�S REPORT - William Richards          
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Diane Bliss
V.           REPORT OF THE STUDENT TRUSTEE � Thomas Capach
VI. 	       OLD BUSINESS
1. Approval of SUNY Orange Strategic Plan 2009-2014 
2. Approval of Resolution to Upgrade the Middletown Campus Facilities
3. Approval of Revised Board Committee Meetings and Reporting Schedule
 
VII.       NEW BUSINESS 
              4.	Approval of Staff and Chair Association Contract 
5.     Board Policy Changes
             Board Expenditures
		      Board Committees Open Meetings
                           Board Facilities Use
                           Board Tuition Waiver
                           Board of Trustees Self-Evaluation
                           Presidential Evaluation
6.   Revised Committee Charters
            Academic Programs and Student Services Committee
            Audit and Finance Committee
            Governance and Nominating Committee Charter
             President�s Performance Review and Compensation Committee
VIII.     CHAIRMAN�S COMMENTS � Joan Wolfe

IX. 	      COMMITTEE REPORTS AND/OR RECOMMENDATIONS

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

XI.       	BOARD DISCUSSION                
	      
XII.     	BOARD ADJOURNMENT            



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December 8, 2008 Board Agenda