REVISED�AGENDA


AGENDA�FOR�ORANGE�COUNTY�COMMUNITY�COLLEGE�BOARD�OF�TRUSTEES�MEETING�TOBE 
HELD�ON�MONDAY,JANUARY�8,�2007 AT�7:00�PM,�IN�THE�MUSIC�ROOM,�MORRISON�HALL,�FIRST�FLOOR 

NOTE: 5:00�PM�New�Board�Member�Orientation Maria�G.
�Diana 
Bill�Richards/Joan�Wolfe�

5:45 �6:00�PM�EXECUTIVE�SESSION 
I. � CALL�TO�ORDER
Oath�of�Office � New�Trustee�Maria�G.�Diana
II. � CONSENTAGENDA�(Items�A�throughD)
Note:��Consent�Agenda�items�held�for�discussion�will�be�moved�to�Item�
A.�Approval�of�Regular�Meeting�Minutes�ofDecember�11,2006 
B.�Approval�of�Petty�Cash�Reimbursements�for�December2006 
C.�Approval�of�Faculty�Appointment 
D.�Approval�ofStaff�and�ChairAppointments�
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�Facilities�Master�Plan�Resolution �Middletown�Campus Phase�I�
2.��Approval�of�NYCCT�Distinguished�Alumnus�Award�Resolution�
VIII. � �COMMITTEE�REPORTS�AND/OR�RECOMMENDATIONS�Administrative�Services Trustee�Wolfe�Personnel�&
�Finance � Trustee�Gareiss�Audit Committee Trustee�Gareiss�Educational�Policies�and�Student�Affairs�Trustee�Mirro 
IX.�COMMENTS�FROM�THE�PUBLIC 
X.�BOARD�DISCUSSION 
XI.�BOARD�ADJOURNMENT