I.     	CALL TO ORDER � Oath of Office: Trustees Robert E. Krahulik, Gertrude F. Mokotoff,
		                                                             Stephen P. O�Donnell and Student Trustee Thomas Capach
                                   
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, 2008 and June 27, 2008
B.    	Approval of Petty Cash Reimbursements for June, July and August 2008
              C.	Approval of Faculty Appointments
	D.	Approval of Faculty/Management Confidential Resignations
E.    	Approval of Faculty/Staff and Chair Retirements
F.	Approval of Faculty Leave of Absence
G.	Approval of Management Confidential Appointments
H.	Approval of Staff and Chair Appointments
                          
III.     	PRESIDENT�S REPORT
              
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.           REPORT OF THE STUDENT TRUSTEE

VI. 	       OLD BUSINESS

VII.       NEW BUSINESS 

VIII.      CHAIRMAN�S COMMENTS

IX. 		COMMITTEE REPORTS AND/OR RECOMMENDATIONS

           Committee				             Chair					Meeting Schedule		Report Schedule
Audit  							Trustee Hodge			November, May		December, June
Academic and Student Services	        Trustee Murphy			September, April		October, May
Governance and Nominating		TBD					October, January		November, February
President�s Performance Review 
and Compensation				        Trustee Anthonisen		June				September
               
X.		COMMENTS FROM THE PUBLIC

XI.       	BOARD DISCUSSION                
	      
XII.     	BOARD ADJOURNMENT