AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, JUNE 9, 2008 AT 7:00 PM, MUSIC ROOM, MORRISON HALL, MIDDLETOWN, NY
	
		NOTE:		4:15 PM			Audit Committee Meeting, Music Room
					5:00 PM			COMMITTEE OF THE WHOLE � Music Room
									    Proposed Budget
									    Auditor�s Report
									    New College Video � Vinnie Cazzetta							
					5:45 - 6:00 PM      EXECUTIVE SESSION                  		
				        6:00 PM		        DINNER � Porch, Morrison Hall	
					7:30 PM			ORIENTATION � Vinnie Cazzetta � VP Institutional Advancement										       						
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 22, 2008
B.    		Approval of Petty Cash Reimbursements for May 2008
                C     	Approval of Faculty Appointments
	D.    	Approval of Staff and Chair Stipend
                E.    	Approval of Management Confidential Appointment
                F.    	Approval of Promotions 2008-2009
                G.   	Approval of Tenure 2009-2010
                H.   	Approval of Merit Stipends 2008-2009
                I.   	Approval of Resolution Increase Tuition for Community College in the High School
	 
III.     	PRESIDENT�S REPORT
              
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.     	REPORT OF THE STUDENT TRUSTEE

VI.     	OLD BUSINESS
                
                 1.  Proposed Budget 2008 - 2009
            
VII.      	NEW BUSINESS 
								
VIII.      CHAIRMAN�S COMMENTS

IX.       	COMMITTEE REPORTS AND/OR RECOMMENDATIONS

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

XI.       	BOARD DISCUSSION                
	        
XII.     	BOARD ADJOURNMENT