AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO
BE HELD ON MONDAY, DECEMBER 11, 2006 AT 7:00 PM, IN THE MUSIC ROOM, MORRISON
HALL, FIRST FLOOR
         NOTE:  4:00 PM                    New Board Member Orientation � Vinnie Cazzetta, VP for
                                                                                   Institutional Advancement
                        5:00 PM            COMMITTEE OF THE WHOLE
                                           Proposed Budget for 2007-2008 � Dan Bloomer, VP for Administration
                                           Diversity Update � Wendy Holmes, Human Resources Officer
                                           Enrollment Plan Update � Paul Broadie II, VP for Student Services
                        5:45 � 6:00 PM EXECUTIVE SESSION
 I.  CALL TO ORDER
 II. CONSENT AGENDA (Items A through E)
       Note: Consent Agenda items held for discussion will be moved to Item F
         A.        Approval of Regular Meeting Minutes of November 13, 2006
         B.        Approval of Petty Cash Reimbursements for November 2006
         C.        Approval of Faculty Appointment
         D.        Approval of Faculty Retirement
         E.        Approval of New Associate Degree Programs
                      A.S. Degree in Human Services
                      A.A.S. Degree in Emergency Management
III.  PRESIDENT�S REPORT
IV.  REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.       REPORT OF THE STUDENT TRUSTEE
VI.  OLD BUSINESS
         1. Approval of Amendment to the By-Laws � Audit Committee Duties
VII.  NEW BUSINESS
VIII. COMMITTEE REPORTS AND/OR RECOMMENDATIONS
              Administrative Services - Trustee Wolfe
              Personnel & Finance � Trustee Gareiss
              Audit Committee - Trustee Gareiss
              Educational Policies and Student Affairs
               Appointment of a New Chair
IX.  COMMENTS FROM THE PUBLIC
X.       BOARD DISCUSSION
XI.  BOARD ADJOURNMENT