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