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 ?? ?? ?? ?? M- 5/10/07 - Page 2