AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, FEBRUARY 9, 2009 AT 7:00 PM, MUSIC ROOM, MORRISON HALL




		
											       						





I.            CALL TO ORDER
                                   
II.     	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 January 12, 2009
B.    	Approval of Petty Cash Reimbursements for January 2009
	C.	Approval of Faculty Resignation
	D.	Approval of Staff and Chair Retirement
	E.	Approval of Faculty Leave of Absence 
              
              
III.     	PRESIDENT�S REPORT � Paul Broadie for President Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Diane Bliss

V.           REPORT OF THE STUDENT TRUSTEE � Thomas Capach

VI. 	       OLD BUSINESS

VII.       NEW BUSINESS 

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			October, April		November, May
Governance and Nominating		Trustee Murphy			September, May		October, June
President�s Performance Review 
and Compensation				        Trustee Krahulik			June				September

X.	     	COMMENTS FROM THE PUBLIC      	
XI.        	BOARD DISCUSSION             



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January 12, 2009 Board Agenda