Revised Agenda

AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, March 10, 2008 AT 5:00 PM, ASSEMBLY ROOM, NEWBURGH EXTENSION CENTER
	
		NOTE:		4:00 PM			Tour of Facilities at Newburgh
					5:00 PM			COMMITTEE OF THE WHOLE � Assembly Room, NEC
										Presentation - Linda Richichi and Proposed Budget for 2008-2009
					5:45 - 6:00 PM  	EXECUTIVE SESSION                  		
				       6:00 PM		         DINNER � Planned Giving Presentation - Cafeteria, NEC			     												       						
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 January 14, 2008
B.    	        Approval of Petty Cash Reimbursements for January and February 2008
                C.	Approval of Staff and Chair Appointments
	D.	Approval of Faculty Appointments
	E.	Approval of Resignation
                F.	Approval of 2008 Spring Adjunct Faculty Payroll
	 
III.     	PRESIDENT�S REPORT
              
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.     	REPORT OF THE STUDENT TRUSTEE

VI.     	OLD BUSINESS
               1. 	 Approval of 2008 Emergency Management Plan   

VII.      	NEW BUSINESS 
2. Affirmative Action Manual
3. Policy Manual
4. Gilman Center for International Education � Plaque
5. Resolution � Tuition Increase AY 2008-2009
6. Resolution � Technology Fee Increase AY 2008-2009

VIII.      CHAIRMAN�S COMMENTS

IX.       	COMMITTEE REPORTS AND/OR RECOMMENDATIONS

           Committee				Chair					Meeting Schedule		Report Schedule
Audit  						Trustee Gareiss			November, May		December, June
Academic and Student Services	Trustee Murphy			September, April		October, May
Governance and Nominating	Trustee Gareiss			October, January		November, February
President�s Performance Review 
and Compensation				 Trustee Mirro			June				September
               
X.		COMMENTS FROM THE PUBLIC

XI.       	BOARD DISCUSSION                
	        
XII.     	BOARD ADJOURNMENT