I.        CALL TO ORDER
		
II.		CONSENT AGENDA (Items A through D)
	        Note:  Consent Agenda items held for discussion will be moved to Item E
A.		Approval of Regular Meeting Minutes of September 10, 2013
B.    		Approval of Petty Cash Reimbursements and Financial Statements for September & October 2013
	C.	Approval of Appointments 
D.	Approval of Retirement
				
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Michelle Tubbs

V.		REPORT OF THE STUDENT TRUSTEE � Alex De La Rosa

VI.         OLD BUSINESS

VII.       NEW BUSINESS

A. 
1. Approval of President�s Contract
2. Resolution: Approval of Capital Projects 2013-14
3. Resolution: Approval of New Employee Titles 2013-14
4. Resolution: Approval of Deactivation � Business Certificate Program
5. Resolutions 4 through 26: Naming of Spaces

B. 
1. Commencement Proposal: Discussion only

VIII.     CHAIRMAN�S COMMENTS � Joan Wolfe

IX.        COMMITTEE REPORTS AND/OR RECOMMENDATIONS

           Committee				             Chair					Meeting Schedule				Report Schedule

Academic and Student Services	        Margaret Murphy		Oct, Dec, Feb, & April			Nov, Jan, March & May

Audit and Finance					 Robert Krahulik			Monthly						Monthly
	
Governance and Nominating		 Thomas Hunter			June						September

President�s Performance 
Review and Compensation		 	Helen Ullrich				June						September	 

X.	       COMMENTS FROM THE PUBLIC      	

XI.         BOARD DISCUSSION

XII.		EXECUTIVE SESSION

XIII.	BOARD ADJOURNMENT

NEXT BOARD MEETING
Tuesday, December 10, 2013, 5 PM
Music Room, Morrison Hall, Middletown Campus