REVISED AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES SPECIAL MEETING TO BE HELD ON FRIDAY, JUNE 27, 2008 AT 5:00 PM, MUSIC ROOM, MORRISON HALL, MIDDLETOWN, NY I. CALL TO ORDER II. CONSENT AGENDA (Items A through L) Note: Consent Agenda items held for discussion will be moved to Item M A. Approval of Regular Meeting Minutes of May 22, 2008 and June 9, 2008 B. Approval of Petty Cash Reimbursements for May 2008 C Approval of Faculty Appointments D. Approval of Staff and Chair Appointments E. Approval of Staff and Chair Stipend F. Approval of Management Confidential Appointment G. Approval of Faculty Retirement H. Approval of Promotions 2008-2009 I. Approval of Tenure 2009-2010 J. Approval of Merit Stipends 2008-2009 K. Approval of Resolution Increase Tuition for Community College in the High School L. Approval of Department Name Changes 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 2. Resolution Acknowledging Trustee Herbert Gareiss, Jr. 3. Resolution Acknowledging Student Trustee Jonah Brock 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