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