AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, SEPTEMBER 10, 2007 AT 5:00 PM, MUSIC ROOM, MORRISON HALL NOTE: 5:00 PM CAPITAL CAMPAIGN CENTER FOR TEACHING AND LEARNING UPDATE 5:45 - 6:00 PM EXECUTIVE SESSION 7:30 - 8:00 PM Trustee Orientation � Daniel Bloomer, VP for Administration I. CALL TO ORDER - Oath of Office Student Trustee � Jonah Brock 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 11, 2007 B. Approval of Petty Cash Reimbursements for June, July and August 2007 C. Approval of Faculty Appointments D. Approval of Staff and Chair Appointments E. Approval of Management Confidential Appointments F. Approval of Management Confidential/Staff & Chair Stipends G. Approval of Department Name Changes H. Approval of Faculty Retirements III. PRESIDENT�S REPORT IV. REPORT OF THE COLLEGE GOVERNANCE SYSTEM V. REPORT OF THE STUDENT TRUSTEE VI. OLD BUSINESS 1. Resolution to Approve the Naming of Major College Buildings, College Properties VII. NEW BUSINESS 2. Review of By-laws - Trustee Gareiss 3. President�s Evaluation � Trustee Gareiss VIII. CHAIRMAN�S COMMENTS IX. COMMITTEE REPORTS AND/OR RECOMMENDATIONS Administrative Services - Trustee Wolfe Personnel & Finance � Trustee Gareiss Audit Committee - Trustee Gareiss Educational Policies and Student Affairs - Trustee Mirro X. COMMENTS FROM THE PUBLIC XI. BOARD DISCUSSION XII. BOARD ADJOURNMENT