SUNY Orange

Agenda - March 11, 2004

AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE Board of Trustees MEETING TO BE HELD ON MONDAY, MARCH 11, 2004 AT 7:00 PM, IN THE MUSIC ROOM, MORRISON HALL, FIRST FLOOR

NOTE: 5:00 PM COMMITTEE OF THE WHOLE

Multi-Year Financial Plan
Auditor's Report
Athletic Department Report
5:45 PM Executive Session

  1. I. CALL TO ORDER
  2. II. CONSENT AGENDA (Items A through E)

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

    1. Approval of Regular Meeting Minutes of January 12, 2004 and February 9, 2004
    2. Approval of Petty Cash reimbursement for January and February 2004
    3. Approval of Faculty Appointments
    4. Approval of Staff and Chair Appointment
    5. Resolution - Stop Sign on South Street
  3. REPORT OF THE PRESIDENT
  4. REPORT OF THE COLLEGE GOVERNANCE SYSTEM
  5. REPORT OF THE STUDENT TRUSTEE
  6. OLD BUSINESS

    Resolutions - College-Sponsored Travel

  7. NEW BUSINESS
  8. COMMITTEE REPORTS AND/OR RECOMMENDATIONS
    • Administrative Services - Trustee Hunter
    • Personnel & Finance - Trustee McMahon
    • Educational Policies and Student Affairs - Trustee Glinton
  9. COMMENTS FROM THE PUBLIC
  10. BOARD DISCUSSION