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 November 11, 2009
B.    		Approval of Petty Cash Reimbursement for November and December 2009
	C.	Approval of Staff and Chair Appointments
	D.	Approval of Faculty 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

	        1. 		Academic and Student Services Committee Report � Trustee Mokotoff
	        2.           Audit & Finance Committee Report � Trustee Krahulik

VII.       NEW BUSINESS

	        3.		Proposed 2010-2011 Budget 	       

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


EXECUTIVE SESSION � Immediately Following the Board Meeting
 

NEXT BOARD MEETING

Wednesday, February 10, 2010    
Board Meeting    8:00 am 
Committee of the Whole Meeting       8:30 � 9:30 am
Music Room, Morrison Hall