I.          CALL TO ORDER
                                   
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, 2008
B.    	Approval of Petty Cash Reimbursements for September 2008
              C.	Approval of Staff and Chair Appointments
	D.	Approval of Fall 2008 Adjunct Payroll
E.    	Approval of Resolution to Increase the Graduation Fee
F.	Approval of Resolution to Increase Re-registration and Late Payment Fee
G.	Approval of Resolution to Consolidate and Simplify Tax-Deferred Annuity
                 and Custodial Account Programs
H. Approval of 2008 Fee Schedule for Use of Facilities

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 Academic and Student Services Committee Charter

VII.       NEW BUSINESS 
2. Approval of the 2008-2009 Slate of Officers

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