REVISED







I.            CALL TO ORDER
												
II.     	CONSENT AGENDA (Items A through D)
	        Note:  Consent Agenda items held for discussion will be moved to Item E
A.		Approval of Regular Meeting Minutes of January 12, 2010
B.    		Approval of Petty Cash Reimbursement for January 2009
	C.	Approval of Faculty Resignation
	D.	Approval of Staff & Chair Appointment
	 
III.     	PRESIDENT�S REPORT � President William Richards

IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM � Diane Bliss

V.           REPORT OF THE STUDENT TRUSTEE � Corrina Stoker

VI. 	       OLD BUSINESS

Resolution 1 -Approval Tuition Increase 
Resolution 2 - Approval CCHS Tuition Increase
Resolution 3 - Approval Graduation Fee Increase
Resolution 4 - Approval of Modification of Assessment Fee Proposal
Resolution 5 - Approval of Cultural Affair Fee
Resolution 6 - Approval of Technology Fee Increase
Resolution 7 - Approval of Duties and Title Changes
Resolution 8 - Approval to Petition NYS Legislature to Maintain Reimbursement Rate
Resolution 9 - Approval of NYCCT Nomination for Joan H. Wolfe
Resolution 10 - Approval of NYCCT Nomination for Richard Rowley

VII.       NEW BUSINESS

	Resolution 11 � Approval - Haiti Response
	Resolution 12 � Approval of Opposition to the Terrorist Trials in Orange County
	Approval of Policy BP2.30 � Community Use of Library Services
	      	
VIII.     CHAIRMAN�S COMMENTS � Joan Wolfe

IX. 	      COMMITTEE REPORTS AND/OR RECOMMENDATIONS

           Committee				             Chair					Meeting Schedule		Report Schedule
Audit and Finance				Trustee Krahulik		November, May		December, June
Academic and Student Services	Trustee Mokotoff		October, April		November, May
Governance and Nominating		Trustee Murphy			September, May		October, June
President�s Performance Review 
  and Compensation				Trustee Anthonisen		June				September
								
X.	     	COMMENTS FROM THE PUBLIC      	
XI.        	BOARD DISCUSSION             
XII.     	BOARD ADJOURNMENT
NEXT BOARD MEETING
Monday, March 15, 2010    
Board Meeting    5:00 pm 
Committee of the Whole Meeting      4 pm
Music Room, Morrison Hall