AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE Board of Trustees
MEETING TO BE HELD ON MONDAY, SEPTEMBER 13, 2004 AT 7:00 PM, IN THE
MUSIC ROOM, MORRISON HALL, FIRST FLOOR
NOTE:              COMMITTEE OF THE WHOLE
                   Discussion Topics
                   5:00 PM            Academic Master Plan
                                      Middle States Accreditation Update
                                      Strategic Plan
 I.  CALL TO ORDER
 II.  OATH OF OFFICE � Student Trustee
 III.  CONSENT AGENDA (Items A through E)
         Note: Consent Agenda items held for discussion will be moved to Item F
         A.        Approval of Regular Meeting Minutes of June 14, 2004
         B.        Approval of Petty Cash reimbursement for June, July and August 2004
         C.        Approval of Associate Vice Presidents
         D.        Approval of Department Chair Appointments
         E.        Approval of Faculty Appointments AY 2004-05
III.  PRESIDENT�S REPORT
IV.  REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.       REPORT OF THE STUDENT TRUSTEE
VI.  OLD BUSINESS
VII.  NEW BUSINESS
         A. Election of Officers
         B. Appointment of Committees
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