MINUTES OF THE ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING HELD ON THURSDAY, MAY 10 2007, AT 8:45 AM AT THE ORANGE  COUNTY GOLF CLUB

Present:     Chair J. Wolfe, V. Chair B. Hodge, Secretary M. Murphy, A. Anthonisen, J. Boyce, R. Calderin,
                  M. Diana, D. Mirro
Absent: 	    H. Gareiss

I.      	CALL TO ORDER

At 8:45 am Chair Joan Wolfe called the meeting and noted that a quorum was present.

II.	CONSENT AGENDA

			A motion was made to approve Consent Agenda 
       Items A � D as presented.				Anthonisen/Calderin
       Unanimous

A.  Approved the Minutes from the regular meeting held on April 9, 2007 as presented.

B.  Approved the petty cash reports for April 2007 in the amounts of $87.47.

C.  Approved Faculty Appointment
         Name              	 	           Discipline                              		Effective
Raphael N. Zingaro	Instructor, Year 3, Department of
			Mathematics and Computer Science                        AY 2007-2008
			full-time, temporary		

D.  Approved Staff and Chair Appointments
      Name			Discipline			           	Effective
Paul Basinski		Interim Chair, Department 	           	          AY 2007-2008					of Global Studies
Christopher Dockery	IT Support Specialist I, Grade I	        	          4/30/07 � 8/31/07
Liza Fragola		Coordinator, Grants and Accounting,
	Grade II				        	          4/30/07 � 8/31/07
			
III.	PRESIDENT�S REPORT - None

IV.	REPORT OF THE COLLEGE GOVERNANCE SYSTEM - None

V.	REPORT OF THE STUDENT TRUSTEE 

Student Trustee Jenna Boyce reported on students� events:
> Student Trustee Boyce thanked VP Chew for taking her to an Orange County Women�s Leadership Initiative Dinner.
> Women�s Softball lost the District Championship.
> Men�s Baseball went to the Regional Championship.

VI.	OLD BUSINESS - None

VII.	NEW BUSINESS - None

VIII.	BOARD CHAIR COMMENTS - None

IX.     COMMITTEE REPORTS AND/OR RECOMMENDATIONS

       Administrative Services Committee - None
	Personnel and Finance Committee - None
       	Audit Committee - None
              Educational Policies and Student Affairs Committee - None

X.	COMMENTS FROM THE PUBLIC - None

XI.	BOARD DISCUSSION - None

XII.	BOARD ADJOURNMENT

	At 9:05 am, a motion was made (Murphy/Diana) to adjourn the meeting.


       Respectfully submitted,					


								Maryann Raab
 								Assistant to the President

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