AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO
BE HELD ON MONDAY, NOVEMBER 13, 2006 AT 7:00 PM, IN THE MUSIC ROOM, MORRISON
HALL, FIRST FLOOR
         NOTE:          5:00 PM                 COMMITTEE OF THE WHOLE
                                                OURS Consortium � VPAA Catherine Chew
                                                PBIE Update � Flo Hannes/Angela Elia
                        5:45 � 6:00 PM          EXECUTIVE SESSION
 I.  CALL TO ORDER
 II. CONSENT AGENDA (Items A through I)
       Note: Consent Agenda items held for discussion will be moved to Item J
         A.        Approval of Regular Meeting Minutes of October 16, 2006
         B.        Approval of Petty Cash Reimbursements for October 2006
         C.        Approval of Faculty Appointment
         D.        Approval of Faculty Retirement
         E.        Approval of Staff and Chair Resignation
         F.        Approval of Resolution Granting College Leave for Breast Cancer Screening
         G.        Approval of Resolution Granting Enactment of Military Leave
         H.        Approval of Board Policy � Management Confidential Performance Pay
         I.        Approval of Board Policy � Children on Campus
III.  PRESIDENT�S REPORT
IV.  REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.       REPORT OF THE STUDENT TRUSTEE
VI.  OLD BUSINESS
VII.  NEW BUSINESS
        1. Approval of Resolution � OURS Consortium
VIII. COMMITTEE REPORTS AND/OR RECOMMENDATIONS
              Administrative Services - Trustee Wolfe
              Personnel & Finance � Trustee Gareiss
              Audit Committee - Trustee Gareiss
              Educational Policies and Student Affairs - Trustee Glinton
IX.  COMMENTS FROM THE PUBLIC
X.       BOARD DISCUSSION
XI.  BOARD ADJOURNMENT