AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
  MEETING TO BE HELD ON MONDAY, FEBRUARY 14, 2005 AT 7:00 PM, IN THE MUSIC
  ROOM, MORRISON HALL, FIRST FLOOR
            NOTE:             5:00 PM  COMMITTEE OF THE WHOLE
                                                Discussion Topics:
                                                Safety Report
                              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 January 10, 2005
            B.          Approval of Petty Cash Reimbursement for January 2005
            C.          Approval of Staff and Chair Appointment
            D.          Approval of Faculty Appointment
            E.         Approval of Faculty Retirement
            F.          Approval of VPAA Resignation
            G.         Approval of Leave of Absence
            H.         Approval of Title Change
III.       PRESIDENT�S REPORT
IV.        REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.         REPORT OF THE STUDENT TRUSTEE
VI.        OLD BUSINESS
VII.  NEW BUSINESS
            1. Five-Year Budget
            2. Tuition Increase
            3. Technology Fee Increase
            4. NYCCT Conference 4/29 and 4/30
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 ADJOUNRMENT