AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON THURSDAY, MAY 22, 2008 AT 8:30 AM, ORANGE COUNTY CITIZENS FOUNDATION, SUGAR LOAF, NY
	
		NOTE:		8:00  - 8:30 AM			Continental Breakfast
					8:30  - 9:00 AM		     	BOARD MEETING											       						
I.     	CALL TO ORDER
                                   
II.      	CONSENT AGENDA (Items A through E)
	        Note:  Consent Agenda items held for discussion will be moved to Item F
A.	Approval of Regular Meeting Minutes of April 14, 2008
B.    Approval of Petty Cash Reimbursements for April 2008
                C.    Approval of Staff and Chair Appointments
	D.    Approval of Faculty Appointments
                E.    Approval of Cyber Security � Computer Information Technology Program
	 
III.     	PRESIDENT�S REPORT
              
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.     	REPORT OF THE STUDENT TRUSTEE

VI.     	OLD BUSINESS
                 
VII.      	NEW BUSINESS 
								
1.     Approval of Resolution Nominating Mr. William Kaplan for the 2008 NYCCT �Friend of Community
        College Award�
2. Approval of Resolution Acknowledging Trustee Donald W. Mirro
3. Approval of Proposed Increase for the Student Activity Fee
4. Approval of Wording for Kaplan Hall Plaque


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
        
                 1.  New President�s Performance Review and Compensation Committee Appointments
       
X.		COMMENTS FROM THE PUBLIC

XI.       	BOARD DISCUSSION                
	        
XII.     	BOARD ADJOURNMENT