I.        CALL TO ORDER

		Oath of Office � Alex De La Rosa

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 June 6, 2013
B.    		Approval of Petty Cash Reimbursements and Financial Statements for June, July & August 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 � Alex De La Rosa

VI.         OLD BUSINESS

VII.       NEW BUSINESS

1. Approval of Slate of Officers

VIII.     CHAIRMAN�S COMMENTS � Joan Wolfe

IX.        COMMITTEE REPORTS AND/OR RECOMMENDATIONS

           Committee				             Chair					Meeting Schedule				Report Schedule

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

Audit and Finance					 TBD					Monthly						Monthly
	
Governance and Nominating		 TBD					June						September

President�s Performance 
Review and Compensation		 	TBD					June						September	 

X.	       COMMENTS FROM THE PUBLIC      	

XI.         BOARD DISCUSSION

XII.		EXECUTIVE SESSION

XIII.	BOARD ADJOURNMENT


NEXT BOARD MEETING
Tuesday, October 8, 2013, 4 PM
Music Room, Morrison Hall, Middletown Campus