I.        CALL TO ORDER
		
II.		CONSENT AGENDA (Items A through D)
	        Note:  Consent Agenda items held for discussion will be moved to Item E
A.		Approval of Regular Meeting Minutes of November 12, 2013
B.    		Approval of Petty Cash Reimbursements and Financial Statements for November 2013
	C.	Approval of Appointments 
       D.	Approval of Tenure 		
				
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Michelle Tubbs

V.		REPORT OF THE STUDENT TRUSTEE � Alex De La Rosa

VI.         OLD BUSINESS

VII.       NEW BUSINESS

1. Hiring Approval: Change in Process

VIII.     CHAIRMAN�S COMMENTS � Joan Wolfe

IX.        COMMITTEE REPORTS AND/OR RECOMMENDATIONS

           Committee				             Chair					Meeting Schedule				Report Schedule

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

Audit and Finance					 Robert Krahulik			Monthly						Monthly
	
Governance and Nominating		 Thomas Hunter			June						September

President�s Performance 
Review and Compensation		 	Helen Ullrich				June						September	 

X.	       COMMENTS FROM THE PUBLIC      	

XI.         BOARD DISCUSSION

XII.		EXECUTIVE SESSION

XIII.	BOARD ADJOURNMENT

NEXT BOARD MEETING
Tuesday, January 14, 2013, 5 PM
Board Room, Tower Building, Newburgh Campus