AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, JANUARY 14, 2008 AT 5:00 PM, MUSIC ROOM, MORRISON HALL	
	
		NOTE:		5:00 PM			COMMITTEE OF THE WHOLE � Music Room 
										Proposed Budget for 2008-2009
					5:45 - 6:00 PM  	 	EXECUTIVE SESSION                  		
				       6:00 PM		       DINNER � Dining Room
				     												       						
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 December 10, 2007
B.    	Approval of Petty Cash Reimbursements for December 2007
              C.	Approval of Staff and Chair Appointments
	D.	Approval of Leave of Absence
	E.	Approval of 2008 Emergency Management Plan
	 
III.     	PRESIDENT�S REPORT
              
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.     	REPORT OF THE STUDENT TRUSTEE

VI.     	OLD BUSINESS
                           
VII.      	NEW BUSINESS 

1.  Committee of the Whole Charter

VIII.      CHAIRMAN�S COMMENTS

IX.       	COMMITTEE REPORTS AND/OR RECOMMENDATIONS

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

XI.       	BOARD DISCUSSION                
	        
XII.     	BOARD ADJOURNMENT