AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE Board of Trustees
 MEETING TO BE HELD ON MONDAY, NOVEMBER 8, 2004 AT 7:00 PM, IN THE MUSIC
 ROOM, MORRISON HALL, FIRST FLOOR
 I.  CALL TO ORDER
 II. CONSENT AGENDA (Items A through F)
            Note: Consent Agenda items held for discussion will be moved to Item G
         A.        Approval of Regular Meeting Minutes of October 18, 2004
         B.        Approval of Petty Cash Reimbursement for October 2004
         C.        Approval of Staff and Chair Appointment
         D.        Approval of Department Chair Appointment
         E.        Approval of Faculty Retirement
         F.        Approval of Resolution for Change in Manual Check Signature Threshold
III.  PRESIDENT�S REPORT
IV.  REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.       REPORT OF THE STUDENT TRUSTEE
VI.  OLD BUSINESS
VII.  NEW BUSINESS
         A. Graduation Fee
         B. Resolution for Support of Center for Non-Profit Development
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
XI.       BOARD ADJOURNMENT