REVISED AGENDA FOR 10/17/05
 AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
 MEETING TO BE HELD ON MONDAY, OCTOBER 17, 2005 AT 7:00 PM, IN THE MUSIC
 ROOM MORRISION HALL, FIRST FLOOR
         NOTE:  5:00 PM COMMITTEE OF THE WHOLE
                                      Discussion Topics:
                                      1. Capital Campaign (Middletown & Newburgh) � Vinnie Cazzetta
                                      2. Board Development � (Institute for Nonprofit
                                           Leadership and Management) � Don Green and Vinnie Cazzetta
                                      3. Proposed Board Audit Committee � Dan Bloomer
                        5:45 PM EXECUTIVE SESSION
 I.  CALL TO ORDER
 II. CONSENT AGENDA (Items A through H)
       Note: Consent Agenda items held for discussion will be moved to Item I
         A.        Approval of Regular Meeting Minutes of September 12, 2005
         B.        Approval of Petty Cash Reimbursement for September 2005
         C.        Approval of Faculty Appointment
         D.        Approval of Staff and Chair Appointments
         E.        Approval of Faculty and Staff and Chair Retirements
         F.        Approval of Faculty Resignation
         G.        Approval of Fall 2005 Adjunct Payroll
         H.        Approval of Trustee Orientation Program
III.  PRESIDENT�S REPORT
IV.  REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.       REPORT OF THE STUDENT TRUSTEE
VI.  OLD BUSINESS
VII.  NEW BUSINESS
         1.        Capital Campaign Feasibility Study
VIII. COMMITTEE REPORTS AND/OR RECOMMENDATIONS
              Administrative Services � Trustee Wolfe
              Personnel & Finance � Trustee Gareiss
              Educational Policies and Student Affairs - Trustee Glinton
IX.  COMMENTS FROM THE PUBLIC
X.       BOARD DISCUSSION
XI.  BOARD ADJOURNMENT