AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, JANUARY 12, 2009 AT 7:00 PM, MUSIC ROOM, MORRISON HALL

				




		
											       						





I.          CALL TO ORDER
                                   
II.     	CONSENT AGENDA (Items A through D)
	        Note:  Consent Agenda items held for discussion will be moved to Item E
A.		Approval of Regular Meeting Minutes of December 8, 2008
B.    	Approval of Petty Cash Reimbursements for December 2008
              C.	Approval of Staff and Chair Appointment
               D.       	Approval of Trustee Resignation
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.   Board Policy Changes
	             		Board Expenditures						Board Facilities Use
		      	Board Committees Open Meetings		Board of Trustees Self-Evaluation
			Board Tuition Waiver					Presidential Evaluation
2.    Revised Committee Charters
            Academic Programs and Services Committee
            Audit and Finance Committee
            Governance and Nominating Committee Charter
             President�s Performance Review and Compensation Committee
VII.       NEW BUSINESS 
3.   Approval of Resolution Acknowledging Maria G. Diana
4.   Approval of MOU SUNY Capital Reinvestment
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				        TBA					June				September
X.	     	COMMENTS FROM THE PUBLIC      	
XI.        	BOARD DISCUSSION             



2
January 12, 2009 Board Agenda