I.            CALL TO ORDER � OATH OF OFFICE: 		Trustee:  Margaret Murphy
													Student Trustee:  Vicki Boucher-Parisella				           
														                                   
II.     	CONSENT AGENDA (Items A through H)
	        Note:  Consent Agenda items held for discussion will be moved to Item I
A.		Approval of Regular Meeting Minutes of September 8, 2010
B.    		Approval of Petty Cash Reimbursements for September 2010
	C.	Approval of Staff and Chair Appointments
	D.	Approval of Faculty Appointments
	E.	Approval of Faculty Resignation
	F.	Approval of Staff and Chair Retirement
              G.	Approval of Social Science Department Name Change
	H.	Approval of 2010 Fall Semester Adjunct Payroll

		
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

V.          OLD BUSINESS - None

VI.        NEW BUSINESS

              1.     Approval of Resolution No. 3 to Establish Criteria for Student Trustee Scholarship
              2.	Approval of Revised Board Policy 2.11 Facility Use

 
VII.      CHAIRMAN�S COMMENTS � Arthur Anthonisen

VIII.     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 

IX.	     	COMMENTS FROM THE PUBLIC      	

X.        	BOARD DISCUSSION             

XI.		EXECUTIVE SESSION

XII.     	BOARD ADJOURNMENT

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