I.            CALL TO ORDER � OATH OF OFFICE: 		Trustee Helen G. Ullrich
													Student Trustee Corrina Stoker
                                   
II.     	CONSENT AGENDA (Items A through G)
	        Note:  Consent Agenda items held for discussion will be moved to Item H
A.		Approval of Regular Meeting Minutes of June 11, 2009
B.    		Approval of Petty Cash Reimbursements for June, July, August 2009
	C.	Approval of Staff and Chair Appointments
	D.	Approval of Faculty Appointments
	E.	Approval of Faculty Tenure
	F.	Approval of  Management Confidential Appointments
	G.	Approval of  Management Confidential Title Change
	
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Diane Bliss

V.           REPORT OF THE STUDENT TRUSTEE � Corrina Stoker

VI. 	       OLD BUSINESS

VII.       NEW BUSINESS
 
VIII.     CHAIRMAN�S COMMENTS � Joan Wolfe

IX. 	      COMMITTEE REPORTS AND/OR RECOMMENDATIONS
           Committee				             Chair					Meeting Schedule		Report Schedule
Audit and Finance					Trustee Hodge			November, May		December, June
Academic and Student Services	        Trustee Mokotoff			October, April		November, May
Governance and Nominating		Trustee Murphy			September, May		October, June


President�s Performance Review and Compensation			
								Trustee Krahulik		June				September 9th

X.	     	COMMENTS FROM THE PUBLIC      	

XI.        	BOARD DISCUSSION             

XII.     	BOARD ADJOURNMENT

NEXT BOARD MEETING
Wednesday, October 14, 2009	 -    8:00 am 
Committee of the Whole Meeting 8:30 � 9:30 am
Music Room, Morrison Hall