REVISED AGENDA
 AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE Board of Trustees
 MEETING TO BE HELD ON MONDAY, DECEMBER 13, 2004 AT 7:00 PM, IN THE MUSIC
 ROOM, MORRISON HALL, FIRST FLOOR
         NOTE:  4:30 PM COMMITTEE OF THE WHOLE
                                      Discussion Topics:
                                      A. Strategic Plan
                                      B. Technology � Banner Presentation � Jim Dutcher
 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 November 8, 2004
         B.        Approval of Petty Cash Reimbursement for November 2004
         C.        Approval of Faculty Reappointment AY 2004-05
         D.        Approval of Faculty Retirement
III.  PRESIDENT�S REPORT
IV.  REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.       REPORT OF THE STUDENT TRUSTEE
VI.  OLD BUSINESS
         A.        Strategic Plan � President William Richards
         B.        Title IV Audit � Sue Sheehan
VII.  NEW BUSINESS
         Approval of Letter of Intent for the Banner Program
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