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 20, 2008
B.    	Approval of Petty Cash Reimbursements for October 2008
              C.	Approval of Faculty Resignation

III.     	PRESIDENT�S REPORT - William Richards          
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Diane Bliss
V.           REPORT OF THE STUDENT TRUSTEE � Thomas Capach
VI. 	       OLD BUSINESS
1. Approval of Faculty Association Contract
2. Approval of SUNY Orange Strategic Plan 2009-2014 

VII.       NEW BUSINESS 
              3.    Approval of Resolution to Approve Use of Harriman Trust for Security
                     System Installation and Upgrades

VIII.     CHAIRMAN�S COMMENTS � Joan Wolfe
IX. 	      COMMITTEE REPORTS AND/OR RECOMMENDATIONS

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

XI.       	BOARD DISCUSSION                
	      
XII.     	BOARD ADJOURNMENT