REVISED AGENDA
  AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
  MEETING TO BE HELD ON MONDAY, APRIL 18, 2005 AT 7:00 PM, IN THE MUSIC ROOM
  MORRISION HALL, FIRST FLOOR
            NOTE:             5:00 PM  COMMITTEE OF THE WHOLE
                                                Discussion Topics:                  Audit Report - Dan Bloomer
                                                                                    Alumni Report - Elizabeth Bushey
                                                                                    Grant Update - Joe Cutshall-King
  I.      CALL TO ORDER
  II.CONSENT AGENDA (Items A through G)
         Note: Consent Agenda items held for discussion will be moved to Item H
            A.          Approval of Regular Meeting Minutes of March 14, 2005
            B.          Approval of Petty Cash Reimbursement for March 2005
            C.          Approval of Staff and Chair Appointment
            D.          Approval of Faculty Retirement
            E.          Approval of Title Changes
            F.          Approval of Harriman Grant Funds for 2003-2004
            G.          Approval of Revised Affirmative Action Manual
III.       PRESIDENT�S REPORT
IV.        REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.         REPORT OF THE STUDENT TRUSTEE
VI.        OLD BUSINESS
            1. Approval of the Audit Report for 2004
VII.  NEW BUSINESS
            1. Board Retreat
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