AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
 MEETING TO BE HELD ON MONDAY, DECEMBER 12, 2005 AT 7:00 PM, IN THE MUSIC
 ROOM MORRISION HALL, FIRST FLOOR
         NOTE:  5:00 PM COMMITTEE OF THE WHOLE
                                      Discussion Topics:
                                      1. Preliminary Multi-Year Budget 2006-2011 - Bloomer
                                      2. Middle States Report Update � Ross
                                      3. Crisis Management Plan - Aherne
 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 November 14, 2005
         B.        Approval of Petty Cash Reimbursement for November 2005
         C.        Approval of Staff and Chair Appointments
         D.        Approval of 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. Appointment of Trustee to the OCCC Association
VII.  NEW BUSINESS
         1. Approval of Trustee Appointment to the Educational Foundation
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