I. CALL TO ORDER II. CONSENT AGENDA (Items A through I) Note: Consent Agenda items held for discussion will be moved to Item J A. Approval of Regular Meeting Minutes of May 12, 2010 B. Approval of Petty Cash Reimbursement for May 2010 C. Approval Faculty Appointments D. Approval of Faculty Tenure E. Approval of Faculty Resignation F. Approval of Faculty/Staff and Chair Promotions G. Approval of Staff and Chair Appointment H. Approval of Merit Stipends I. Approval of Proposed New Facilities Use Fee Schedule III. PRESIDENT�S REPORT � President William Richards IV. REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Diane Bliss V. REPORT OF THE STUDENT TRUSTEE � Corrina Stoker VI. OLD BUSINESS 1. Approval of the Audited Financial Statements Years Ended 8/31/09 and 2008 VII. NEW BUSINESS 1. Approval of the 2010-2011 SUNY Orange Budget 2. Approval of Resolution Acknowledging Student Trustee Corrina Stoker 3. Approval of 2010 Retirement Incentive Resolution 4. Approval of Resolution for the Development of the Lab School and Center for Science, Engineering and Technology 5. Approval of Resolution for a Student Trustee Scholarship Program VIII. CHAIRMAN�S COMMENTS � Joan Wolfe IX. 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 Mokotoff October, April November, May Governance and Nominating Trustee Murphy September, May October, June 6. Approval of 2010-2011 Slate of Officers President�s Performance Review and Compensation Trustee Anthonisen June September X. COMMENTS FROM THE PUBLIC XI. BOARD DISCUSSION XII. EXECUTIVE SESSION XIII. BOARD ADJOURNMENT