REVISED AGENDA
AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, JUNE 11, 2007 AT 5:00 PM, MUSIC ROOM, MORRISON HALL		
					
		NOTE:		5:00 PM			2007-2008 Proposed Budget 
										CAPE Update � David Kohn
					5:45 - 6:00 PM  	 	EXECUTIVE SESSION                  		
				       7:30 - 8:00 PM  		Trustee Orientation � VP Catherine Chew � Academic Update
																	       						
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 10, 2007
B.    	Approval of Petty Cash Reimbursements for May 2007
       C.    	Approval of Faculty Appointments
D.  	Approval of Staff and Chair Appointments
E.	Approval of Promotions for AY 2007-2008
F.	Approval of Tenure for AY 2007-2008
G.	Approval of Merit Stipends for AY 2007-2008
H.	Approval of Management Confidential Contracts for AY 2007-2008
I.	Approval of the Proposed Budget for AY 2007-2008
                          
III.     	PRESIDENT�S REPORT
              
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.     	REPORT OF THE STUDENT TRUSTEE

VI.     	OLD BUSINESS

VII.      	NEW BUSINESS 
1.  		Code of Professional Ethics
2.		Whistleblower Policy
3.		Approval of State Comptroller Audit Response
4.		Approval of Capital Asset Policy
5.		Approval of a Resolution to Support of the Branch Campus Status in Newburgh
6.		Naming of Major College Buildings, College Properties

VIII.      CHAIRMAN�S COMMENTS

IX.       	COMMITTEE REPORTS AND/OR RECOMMENDATIONS
			Administrative Services - Trustee Wolfe
       	Personnel & Finance � Trustee Gareiss
              Audit Committee - Trustee Gareiss 
       		.    6/8/07 Committee Meeting Report
			Educational Policies and Student Affairs - Trustee Mirro
              
X.		COMMENTS FROM THE PUBLIC

XI.       	BOARD DISCUSSION                
	      
XII.     	BOARD ADJOURNMENT