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 February 11, 2013 B. Approval of Petty Cash Reimbursements and Financial Statements for February 2013 C. Approval of Academic Program 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. Accept Auditor�s Report 2. Tuition and Fees for AY 2013-2014 3. Approval of revised BP 2.27: Code of Professional Ethics 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, April 9, 2013, 4 PM Gilman Center, Library, Middletown Campus