REVISED AGENDA I. CALL TO ORDER II. CONSENT AGENDA (Items A through F) Note: Consent Agenda items held for discussion will be moved to Item G A. Approval of Regular Meeting Minutes of April 14, 2010 B. Approval of Petty Cash Reimbursement for April 2010 C. Approval Faculty Appointments D. Approval of Staff & Chair Appointments E. Approval of Faculty Retirement F. Approval of Faculty Resignation 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. Acceptance of the Audited Financial Statements Years Ended 8/31/09 and 2008 2. Approval of Elizabeth Parkhurst Scholarship 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. EXECUTIVE SESSION XIII. BOARD ADJOURNMENT 9:00 AM COMMITTEE OF THE WHOLE * Document Imaging - Michael Roe, Director of Admissions * Beacon Conference � Maryann Vanbenschoten, Melissa, Browne Carol Murray NEXT BOARD MEETING Wednesday, June 9, 2010 OC Citizens Foundation Board Meeting 8:00 am Board Retreat 8:30 am � 12:00 pm