AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
 MEETING TO BE HELD ON MONDAY, SEPTEMBER 12, 2005 AT 7:00 PM, IN THE MUSIC
 ROOM MORRISION HALL, FIRST FLOOR
         NOTE:  5:00 PM COMMITTEE OF THE WHOLE
                                      Discussion Topic: Plan for Expanding Employee Diversity - Holmes
 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 June 13, 2005
         B.        Approval of Petty Cash Reimbursements for June, July and August 2005
         C.        Approval of Faculty Appointments
         D.        Approval of Staff and Chair Appointments
         E.        Approval of Management Confidential Appointment
         F.        Approval of Faculty, Management Confidential and Staff and Chair Resignations
         G.        Approval of Staff and Chair Title Change
III.  PRESIDENT�S REPORT
IV.  REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.       REPORT OF THE STUDENT TRUSTEE
VI.  OLD BUSINESS
         1.        Staff and Chair Contract Approval
         2.        Adjunct Equity Increases
VII.  NEW BUSINESS
         1.        Management Confidential Benefits Package
         2.        Management Confidential 2-Year Contract � Salary Increases
         3.        IDA Loan Schedule
         4.        Domestic Violence �Walk With Me� Resolution
         5.        Resolution � Stephen R. Hunter
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 ADJOURNMENT