I.            CALL TO ORDER
                                   
II.     	CONSENT AGENDA (Items A through H)
	        Note:  Consent Agenda items held for discussion will be moved to Item I
A.		Approval of Regular Meeting Minutes of May 11, 2009
B.    	Approval of Petty Cash Reimbursements for May 2009
	C.	Approval of Staff and Chair Appointment
	D.	Approval of Faculty/Staff & Chair Tenure 2010-2011
	E.	Approval of Faculty/Staff & Chair Promotions for AY 2009-2010
	F.	Approval of Staff/Chair and Management Confidential Stipends
	G.	Approval of 2009 Merit Stipends 
	H.	Approval of Management Confidential Retirement
	
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Diane Bliss

V.           REPORT OF THE STUDENT TRUSTEE � Thomas Capach

VI. 	       OLD BUSINESS

VII.       NEW BUSINESS 
	      
1. Approval of Resolution No. 10 - Use of Harriman Trust  for Computer Center Project
2. Approval of Resolution No. 11 - Use of Harriman Trust for Permanent Stage
3. Approval of Resolution No. 12 - Adopt the State of New York Deferred Compensation Plan
4. Approval of Resolution No. 13 - Approve Increase in Credit Hour Rate for Community College
									In the High School Program
5. Approval of Resolution No. 14 - Approve a 529 College Savings Program � Direct Plan
6. Approval of Resolution No. 15 � Acknowledging Student Trustee Thomas Capach  
7. Approval of  Revised Approved Budget for 2009-2010 Reflecting an Enrollment Increase

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             

XII.     	BOARD ADJOURNMENT

NEXT BOARD MEETING
Wednesday, September 9, 2009	 -    8:00 am 
Music Room, Morrison Hall