SUNY Orange

Agenda - January 12, 2004

AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE Board of Trustees MEETING TO BE HELD ON MONDAY, JANUARY 12, 2004 AT 7:00 PM, IN THE MUSIC ROOM, MORRISON HALL, FIRST FLOOR

NOTE: 5:30 PM Executive Session

  1. CALL TO ORDER
  2. CONSENT AGENDA (Items A through D)

    Note: Consent Agenda items held for discussion will be moved to Item E

    1. Approval of Regular Meeting Minutes of December 8, 2003
    2. Approval of Petty Cash reimbursement for December 2003
    3. Approval of Faculty Appointments
    4. Approval of Staff and Chair Appointment
  3. REPORT OF THE PRESIDENT
  4. REPORT OF THE COLLEGE GOVERNANCE SYSTEM
  5. REPORT OF THE STUDENT TRUSTEE
  6. OLD BUSINESS
  7. NEW BUSINESS
  8. COMMITTEE REPORTS AND/OR RECOMMENDATIONS
    • Administrative Services - Trustee Hunter
    • Personnel & Finance - Trustee McMahon

    Approval of President's Goals

    Educational Policies and Student Affairs - Trustee Glinton

  9. COMMENTS FROM THE PUBLIC
  10. BOARD DISCUSSION