REVISED 6/14/04
AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE Board of Trustees
MEETING TO BE HELD ON MONDAY, JUNE 14, 2004 AT 7:00 PM, IN THE MUSIC ROOM,
MORRISON HALL, FIRST FLOOR
NOTE:  COMMITTEE OF THE WHOLE
                   Discussion Topics
                   5:00 PM            Budget 2004-05
                   5:45 PM            Executive Session
 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 May 10, 2004
         B.        Approval of Petty Cash reimbursement for May 2004
         C.        Approval of Faculty Appointments for AY 2004-05
         D.        Approval of Staff and Chair Title Change
         E.        Approval of Faculty Promotions for AY 2004-05
                                                  rd
         F.        Approval of Tenure for 3 Year Faculty and Staff and Chair for AY 2005-06
III.  PRESIDENT�S REPORT
IV.  REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.       REPORT OF THE STUDENT TRUSTEE
VI.  OLD BUSINESS
         Approval of Budget for Fiscal Year 2004-2005
VII.  NEW BUSINESS
          i. Approval of Assessment Fee
         ii. Approval of Insurance Fee
         iii. Approval of Vice Presidents and Management Confidential Contracts for AY 2004-05
         iv. Approval of Associate Vice President for Information Technology
         v. Approval of Associate Vice President of Health Professions
         vi. Recognition of Student Trustee Donald Boyce
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