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 May 14, 2013
B.    		Approval of Petty Cash Reimbursements and Financial Statements for May 2013
	C.	Approval of Appointments
	D. 	Approval of Promotions	
			
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Michelle Tubbs

V.		REPORT OF THE STUDENT TRUSTEE � Brittney Flaherty

VI.         OLD BUSINESS

VII.       NEW BUSINESS
1. Approval of AY 2013-2014 Budget

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
Tuesday, September 10, 2013, 4 PM
Great Room, Kaplan Hall, Newburgh Campus