SUNY Orange

Agenda April 12, 2004

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

NOTE: 5:00 PM Strategic Planning

Board College Policy Discussion
5:45 PM Executive Session

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

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

    1. Approval of Regular Meeting Minutes of Thursday, March 11, 2004
    2. Approval of Petty Cash reimbursement for March 2004
    3. Approval of Spring 2004 Day and Evening Adjunct Payroll
  3. REPORT OF THE PRESIDENT
  4. REPORT OF THE COLLEGE GOVERNANCE SYSTEM
  5. REPORT OF THE STUDENT TRUSTEE
  6. OLD BUSINESS
  7. NEW BUSINESS

    Approval of New Degree Program - A. S. Human Services

  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