REVISED
AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, MAY 11, 2009 AT 7:00 PM, MUSIC ROOM, MORRISON HALL




		
											       						





I.            CALL TO ORDER
                                   
II.     	CONSENT AGENDA (Items A through G)
	        Note:  Consent Agenda items held for discussion will be moved to Item H
A.		Approval of Regular Meeting Minutes of March 9, 2009 and April 13, 2009
B.    	Approval of Petty Cash Reimbursements for March and April 2009
	C.	Approval of Sick Leave of Absence
	D.	Approval of Faculty Appointment
	E.	Approval of Staff and Chair Appointment
	F.	Approval of A. S. Fire Science Technology
	G.	Approval of Certificate Program � Electrical Technology - Telecommunications
              
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Diane Bliss

V.           REPORT OF THE STUDENT TRUSTEE � Thomas Capach

VI. 	       OLD BUSINESS

	       1.  		Approval of 2009-2010 Budget � VP Dan Bloomer

VII.       NEW BUSINESS 
	      
	       2.		Approval of the Time Change for Board of Trustee Meetings 

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				Trustee Krahulik			June				September

X.	     	COMMENTS FROM THE PUBLIC      	

XI.        	BOARD DISCUSSION             

XII.     	BOARD ADJOURNMENT

NEXT BOARD MEETING & RETREAT 
Thursday, June11, 2009	 -    8:00 am � 11:30 am
Orange County Citizens Foundation