I.            CALL TO ORDER � OATH OF OFFICE: 		Trustees:  Joan H. Wolfe
														                                   
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 June 9, 2010 and Special Meeting on August 18, 2010
B.    		Approval of Petty Cash Reimbursements for June, July, August 2010
	C.	Approval of Staff and Chair Appointments
	D.	Approval of Faculty Appointments
	E.	Approval of Faculty Leave of Absence
       F.	Approval of Staff and Chair Retirement
	G.	Approval of Faculty Resignation
               H.	Approval of A.A.S. Degree in Green Building Maintenance and Management
		
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Robert Misiak

V.          OLD BUSINESS

1. Approval of Slate of Officers

VI.        NEW BUSINESS

              2.     Approval of Resolution to Reaffirm the College�s Participation in the President�s Climate Commitment
              3.     Approval of Resolution to Accept an Anonymous Donation
4.     Approval of BP2.17 � Revised Alcoholic Beverage Policy
 
VII.      CHAIRMAN�S COMMENTS � Joan Wolfe

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 Mokotoff			October, April		November, May
Governance and Nominating		Trustee Murphy			September, May		October, June

President�s Performance 
Review and Compensation		Trustee Anthonisen		June				September 

IX.	     	COMMENTS FROM THE PUBLIC      	

X.        	BOARD DISCUSSION             

XI.     	BOARD ADJOURNMENT

NEXT BOARD MEETING
Wednesday, October 13, 2010 - 8:30 am 
Committee of the Whole Meeting 9:15 am � 10:00 am
Music Room, Morrison Hall