MINUTES OF THE ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING HELD ON FRIDAY, JUNE 27, 2008, AT 5:00 PM, IN THE MUSIC ROOM, MORRISON HALL Present: Chair: J. Wolfe, Vice Chair B. Hodge, A. Anthonisen, J. Brock, R. Calderin M. Diana, D. Mirro Absent: M. Murphy I. CALL TO ORDER Chairman Joan Wolfe called the meeting to order at 5:35 pm and noted that a quorum was present. II. CONSENT AGENDA A motion was made to approve Consent Agenda Mirro/Anthonisen Items A � L. Unanimous A. Approved the Minutes from the regular meeting held on May 22, 2008 and June 9, 2008 as presented. B. Approved the petty cash report for May 2008 in the amount of $11.85 C. Approved Faculty Appointments Name Discipline Effective Deborah Chedister Instructor, year 2, Department of English, full-time, tenure-track AY 2008-09 Valerie Lewis Instructor, year 1, Department of English, full-time, tenure track AY 2008-09 Janine Sarbak Instructor, year 1, Department of Criminal Justice, full-time, tenure-track AY 2008-09 Meredith Sloan Instructor, year 2, Department of English, full-time, tenure-track AY 2008-09 Mary Warrener Associate Professor, Department of English full-time, tenured - return to faculty position AY 2008-09 D. Approved Staff and Chair Appointments Name Discipline Effective Sharon Ahearn Return to Coordinator of Recreational Activities, Grade II 7/14/08 Giuseppe Baez IT Support Specialist II, Grade II 6/16/08 Grade II Rogerio Faria IT support Specialist II, Grade II 6/16/08 E. Approved Staff and Chair Stipend Name Title/Department Effective Sharyne Miller Technical Banner Project Manager 6/1/08 � 12/12/08 F. Approved Management Confidential Appointment Name Title Effective Michael Gawronski, Jr. Associate Vice President for Health Professions 7/7/08 G. Approved Faculty Retirement Years of Name Discipline Service Effective Roberta Spitzer Associate Professor Department of Nursing 17 12/31/08 At the same time, the status of Professor Emeritus was granted to Associate Professor Roberta Spitzer for her dedicated service to the College and the students throughout her careers. H. Approved Faculty Promotions for AY 2008-2009 Assistant Professor to Associate Professor Melody Festa, Biology Department Joseph Zurovchak, Biology Department Jean Cowan, Global Studies Michelle Tubbs, Math/Computer Sciences Doug Sanders, Psychology/Sociology Department Daryl Goldberg, Accounting/Office Technologies Thomas Stack, Accounting/Office Technologies I. Approved Tenure 2009-2010 Faculty Discipline Susan Slater-Tanner Arts and Communication Sandra Graff English Marcia Clark Nursing Anita McGlynn Nursing Cynthia MacMahon* Science, Engineering and Architecture *with an additional development plan and supervision Staff/Chair Discipline Elizabeth Tarvin Education Dennis O�Loughlin Criminal Justice J. Approved Merit Stipends 2008-2009 Name Title/Department Recommendation Staff and Chair Paul Basinski Department Chair, Global Studies One-time $750 merit award Eileen Burke Coordinator of Learning Assistance Services One-time $750 merit award Robert Misiak Interim Chair, Diagnostic Imagining One-time $750 merit award Madeline Torres-Diaz Coordinator of Support Services One-time $750 merit award Susan Parry Director, Library One-time $750 merit award Petra Wege-Beers Director of Career and Internship Services One-time $750 merit award Approved Merit Stipends 2008-2009 (cont�d) Faculty Jean Halpern Assoc. Professor, Nursing Department One-time $750 merit award David Rabinowitsch Instructor, Nursing Department One-time $750 merit award Nadia Rajsz Associate Professor, Laboratory Technology One-time $750 merit award Kathleen Zurilla Assistant Professor, Nursing Department One-time $750 merit award K. Approved the Resolution to Increase Tuition for Community College in the High School. The per credit rate increased from $40 to $46. L. Approved Department Name Changes: Former Department Name New Department Name Accounting and Office Technologies and Business Management Business Department Math/Computer Science* Mathematics Department *The Computer Science program is now officially housed within the Applied Technologies Department. III. PRESIDENT�S REPORT - None IV. REPORT OF THE COLLEGE GOVERNANCE SYSTEM - None V. REPORT OF THE STUDENT TRUSTEE Student Trustee Jonah Brock thanked the Trustees for a great learning experience. VI. OLD BUSINESS 1. A motion was made to approve the Proposed Hodge/Mirro Operating Budget for 2008-2009 as presented. Unanimous VP Bloomer indicated that the two documents presented will be brought to Orange County for a vote. The budget should come before the legislature during the third week in August 2008. VP Bloomer projected that enrollment should increase by one per cent. VII. NEW BUSINESS 2. A motion was made to approve Resolution No. 13 Anthonisen/Hodge acknowledging Student Trustee Jonah Brock Unanimous 3. A motion was made to approve Resolution No. 14 Calderin/Hodge acknowledging Trustee Herbert Gareiss, Jr. Unanimous VIII. BOARD CHAIR COMMENTS > Chairwoman Wolfe thanked Trustee Donald Mirro for attending this evening�s meeting and for his dedication to the Board during his term in office. > Chair Wolfe also wished Student Trustee Jonah Brock much success in his future endeavors. IX. COMMITTEE REPORTS AND/OR RECOMMENDATIONS - None X. COMMENTS FROM THE PUBLIC > President William Richards announced that Dr. Catherine Chew, Vice President for Academic Affairs, accepted a position as President of Craven Community College in North Carolina. President Richards thanked her for being the best academic leader he has met during his career and wished her well in her new position. XI. BOARD DISCUSSION - None XII. BOARD ADJOURNMENT At 6:10 pm, the meeting was adjourned by acclamation. Respectfully submitted, Maryann Raab Assistant to the President 6/27//08 Board Minutes - 4