AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE Board of Trustees
  MEETING TO BE HELD ON MONDAY, JANUARY 10, 2005 AT 7:00 PM, IN THE MUSIC
  ROOM, MORRISON HALL, FIRST FLOOR
            NOTE:             5:00 PM  COMMITTEE OF THE WHOLE
                                                Discussion Topics:
                                                A. Multi-Year Budget
                                                B. Funding Plan for Banner Project
  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 December 13, 2004
            B.          Approval of Petty Cash Reimbursement for December 2004
            C.          Approval of Staff and Chair Appointment
            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
VII.  NEW BUSINESS
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