I.            CALL TO ORDER	
																	                                   
II.     	CONSENT AGENDA (Items A through D)
	        Note:  Consent Agenda items held for discussion will be moved to Item E
A.		Approval of Regular Meeting Minutes of October 13, 2010
B.    		Approval of Petty Cash Reimbursements for October 2010
	C.	Approval of Staff and Chair Appointment
	D.	Approval of Faculty Appointment
	
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Robert Misiak

V.		REPORT OF THE STUDENT TRUSTEE � Vicki Boucher- Parisella

VI.          OLD BUSINESS - None

VII.        NEW BUSINESS

1.  Approval of Revised BP 1.1 Board of Trustees By-Laws, Paragraph 6:  Meetings
 
VIII.      CHAIRMAN�S COMMENTS � Arthur Anthonisen

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 Murphy			October, April		November, May
Governance and Nominating		Trustee Murphy			September, May		October, June
President�s Performance 
Review and Compensation		Trustee Krahulik		June				September 

X.	     	COMMENTS FROM THE PUBLIC      	

XI.        	BOARD DISCUSSION             

XII.		BOARD ADJOURNMENT




NEXT BOARD MEETING
Wednesday, December 8, 2010 - 8:30 am 
Committee of the Whole Meeting 9:15 am � 10:00 am
Music Room, Morrison Hall