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 April 9, 2013
B.    		Approval of Petty Cash Reimbursements and Financial Statements for April 2013
	C.	Approval of Appointments
	
			
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 Revised BP 3.6: Tobacco Use in the Workplace
2. Approval of Resolution 6: Student Trustee Scholarship 

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


Board Retreat 
Thursday, June 6, 2013
8:30 AM � 11:30 AM
West Hills Country Club
Middletown, NY 
(Breakfast will be served)