AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE Board of Trustees MEETING TO BE HELD ON MONDAY, OCTOBER 18, 2004 AT 7:00 PM, IN THE MUSIC ROOM, MORRISON HALL, FIRST FLOOR NOTE: COMMITTEE OF THE WHOLE Discussion Topics 5:00 PM Student Development Honors Program Scholarship Report Strategic Plan I. CALL TO ORDER II. CONSENT AGENDA (Items A through J) Note: Consent Agenda items held for discussion will be moved to Item K A. Approval of Regular Meeting Minutes of September 13, 2004 B. Approval of Petty Cash reimbursement for September 2004 C. Approval of 2004 Fall Semester Adjunct Payroll D. Approval of Faculty Reappointments E. Approval of Interim Department Chair F. Approval of Staff and Chair Appointment G. Approval of Title Changes and Position Upgrade H. Approval of Faculty Retirements I. Approval of Resolution for County Aid Cash Flow J. Approval of 2005 Capital Projects III. PRESIDENT�S REPORT IV. REPORT OF THE COLLEGE GOVERNANCE SYSTEM V. REPORT OF THE STUDENT TRUSTEE VI. OLD BUSINESS Election of Officers VII. NEW BUSINESS VIII. COMMITTEE REPORTS AND/OR RECOMMENDATIONS Administrative Services - Trustee Hunter Personnel & Finance - Trustee McMahon Educational Policies and Student Affairs - Trustee Glinton IX. COMMENTS FROM THE PUBLIC X. BOARD DISCUSSION