I.        CALL TO ORDER

II.		CONSENT AGENDA (Items A through E)
	        Note:  Consent Agenda items held for discussion will be moved to Item F
A.		Approval of Regular Meeting Minutes of November 12, 2012
B.    		Approval of Petty Cash Reimbursements and Financial Statements for November 2012
	C.	Approval of Appointments 
	D.	Approval of Retirement 
	E.	Approval of Tenure Recommendations
		
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Michelle Tubbs

V.		REPORT OF THE STUDENT TRUSTEE - Janise Lewis

VI.         OLD BUSINESS

VII.       NEW BUSINESS

1. BP 2.15 (Update): Vice Presidents
2. BP 2.33: Sustainable Practices in College Operations

VIII.     CHAIRMAN�S COMMENTS � Joan Wolfe

IX.        COMMITTEE REPORTS AND/OR RECOMMENDATIONS

           Committee				             Chair					Meeting Schedule				Report Schedule

Academic and Student Services	        Trustee Murphy		Oct, Dec, Feb, & April		Nov, Jan, March & May

Audit and Finance					 Trustee Krahulik			Monthly						Monthly
	
Governance and Nominating		 Trustee Anthonisen		June						September

President�s Performance 
Review and Compensation		 	Trustee Ullrich			June						September	 

X.	       COMMENTS FROM THE PUBLIC      	

XI.         BOARD DISCUSSION

XII.		EXECUTIVE SESSION

XIII.	BOARD ADJOURNMENT

NEXT BOARD MEETING
Monday, January 14, 2012, 4 PM
Board Room, Tower Building, Newburgh Campus