I. CALL TO ORDER Oath of Office: Jason Westbrook 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 January 14, 2013 B. Approval of Petty Cash Reimbursements and Financial Statements for January 2013 C. Approval of Faculty Appointments D. Approval of Retirement III. PRESIDENT�S REPORT � President William Richards IV. REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Michelle Tubbs V. REPORT OF THE STUDENT TRUSTEE � Jason Westbrook VI. OLD BUSINESS VII. NEW BUSINESS: 1. BP 3.17: Reporting/Prevention of Child Sexual Abuse 2. Resolution No. 5: Resolution to Approve Board of Trustees� Scholarship 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 Joint Meeting and Dinner with the Foundation Board Monday, March 11, 2013, 4 PM Meeting/5 PM Dinner Board Room, Tower Building, Newburgh Campus