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