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 February 11, 2010
B.    		Approval of Petty Cash Reimbursement for February 2009
	C.	Approval Staff &Chair Title Change
	D.	Approval of Adjunct Payroll
	 
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Diane Bliss

V.           REPORT OF THE STUDENT TRUSTEE � Corrina Stoker

VI. 	       OLD BUSINESS

VII.       NEW BUSINESS

               1.		Board Policy BP2.31 � Sustainable Capital Construction
	        2.         	Board Policy BP4.13 � Energy-Efficient Purchasing Standards	

VIII.     CHAIRMAN�S COMMENTS � Joan Wolfe

IX. 	      COMMITTEE REPORTS AND/OR RECOMMENDATIONS

           Committee				             Chair					Meeting Schedule		Report Schedule
Audit and Finance				Trustee Krahulik		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				Trustee Anthonisen		June				September
								
X.	   	COMMENTS FROM THE PUBLIC      	

XI.         BOARD DISCUSSION             
 
XII. BOARD ADJOURNMENT



NEXT BOARD MEETING
Wednesday, April 14, 2010
Newburgh Campus,
5th Floor Board Room
Board Meeting    8:30 am
Committee of the Whole Meeting 9:30 am