I.        CALL TO ORDER

II.		CONSENT AGENDA (Items A through C)
	        Note:  Consent Agenda items held for discussion will be moved to Item D
A.		Approval of Regular Meeting Minutes of December 10, 2012
B.    		Approval of Petty Cash Reimbursements and Financial Statements for December 2012
	C.	Approval of Sabbatical Request
	
		
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Michelle Tubbs

V.		REPORT OF THE STUDENT TRUSTEE � No Report this month

VI.         OLD BUSINESS

VII.       NEW BUSINESS

1. Resolution No. 3: Resolution to Approve Use of Harriman Trust for Purchase and Installation of the Luminis Portal on the Banner Management Information System
2. Resolution No. 4: Resolution to Approve Change of Commencement Time Frame

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, February 11, 2013, 4 PM
Music Room, Morrison Hall, Middletown Campus