AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
  MEETING TO BE HELD ON MONDAY, MARCH 14, 2005 AT 7:00 PM, IN THE ASSEMBLY
  ROOM, NEWBURGH EXTENSION CENTER, SECOND FLOOR
            NOTE:             5:00 PM  COMMITTEE OF THE WHOLE
                                                Discussion Topics:                  Audit Report
                                                                                    Newburgh Campus Report
  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 February 14, 2005
            B.          Approval of Petty Cash Reimbursement for February 2005
            C.          Approval of Staff and Chair Appointments
            D.          Approval of Faculty Retirements
            E.          Approval of Staff and Chair Resignation
            F.          Approval of Title Change
            G.          Approval of Resolution to the State Legislature Requesting
                        Additional State Aid for 2003-04
            H.          Approval of Day and Evening 2005 Spring Adjunct Payroll
III.       PRESIDENT�S REPORT
IV.        REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.         REPORT OF THE STUDENT TRUSTEE
VI.        OLD BUSINESS
VII.  NEW BUSINESS
            1. Acceptance of the Kaplan Foundation Gift
            2. Resolution Recognizing the Elaine and William Kaplan Foundation
            3. Appointment of New Trustee to the Newburgh Campus Project Steering Committee
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 ADJOUNRNMENT