AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, NOVEMBER 12, 2007 AT 5:00 PM, MUSIC ROOM, MORRISON HALL	
	
		NOTE:		4:15 PM			Audit Committee Meeting
					5:00 PM			COMMITTEE OF THE WHOLE, Music Room, Morrison Hall
											 PBIE � Paul Basinski
										        Sabbatical Update � Jean Halpern
					5:45 - 6:00 PM  	 	EXECUTIVE SESSION                  		
				       7:30 - 8:00 PM  		Computer Training � Library, Rm. 221
																	       						
I.     	CALL TO ORDER
                                   
II.      	CONSENT AGENDA (Items A through C)
	        Note:  Consent Agenda items held for discussion will be moved to Item D
A.		Approval of Regular Meeting Minutes of October 15, 2007
B.    	Approval of Petty Cash Reimbursements for October 2007
              C.	Approval of Staff and Chair Appointment
                     
III.     	PRESIDENT�S REPORT
              
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.     	REPORT OF THE STUDENT TRUSTEE

VI.     	OLD BUSINESS

1.  Approval of Revised By-Laws
                              
VII.      	NEW BUSINESS 

VIII.      CHAIRMAN�S COMMENTS

IX.       	COMMITTEE REPORTS AND/OR RECOMMENDATIONS
			Administrative Services - Trustee Wolfe
       	Personnel & Finance � Trustee Gareiss
              Audit Committee - Trustee Gareiss 
			Educational Policies and Student Affairs - Trustee Mirro
              
X.		COMMENTS FROM THE PUBLIC

XI.       	BOARD DISCUSSION                
	        
XII.     	BOARD ADJOURNMENT