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 October 14, 2009
B.    		Approval of Petty Cash Reimbursement for October 2009
	C.	Approval of Staff and Chair Appointment
	D.	Approval of Management Confidential Appointment
	E.	Approval of Faculty Retirement
	F.	Approval of Department Title Change
	G.	Approval of  A.A.S. Fire Protection Program � Revision to the
		A.S. Degree Fire Science Technology approved by the Board of Trustees on 5/11/09

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
 	       
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, December 9, 2009	 -    8:00 am 
Committee of the Whole Meeting 8:30 � 9:30 am
Music Room, Morrison Hall