REVISED AGENDA 11/14/05
 AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
 MEETING TO BE HELD ON MONDAY, NOVEMBER 14, 2005 AT 7:00 PM, IN THE MUSIC
 ROOM MORRISION HALL, FIRST FLOOR
         NOTE:  5:00 PM COMMITTEE OF THE WHOLE
                                      Discussion Topics:
                                      1. Academic Master Plan
 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 October 17, 2005
         B.        Approval of Petty Cash Reimbursement for October 2005
         C.        Approval of Faculty Appointment
         D.        Approval of Faculty and Staff and Chair Retirements
III.  PRESIDENT�S REPORT
IV.  REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.       REPORT OF THE STUDENT TRUSTEE
VI.  OLD BUSINESS
         1.        Approval of Trustee Orientation Program
         2.        Approval of Board Audit Committee
VII.  NEW BUSINESS
         1.        Approval of OCCC Association Executive Director Appointment
         2.        Approval of Waiver for Readmit Fee for Deployed Military Personnel
         3.        Appointment of Trustee to the OCCC Association Board
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