Agenda May 10, 2004
AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE Board of Trustees MEETING TO BE HELD ON MONDAY, MAY 10 2004 AT 7:00 PM, IN THE MUSIC ROOM, MORRISON HALL, FIRST FLOOR
NOTE: COMMITTEE OF THE WHOLE
Discussion Topics
5:00 PM Preliminary Budget
Resource Development
5:45 PM Executive Session
- CALL TO ORDER
- CONSENT AGENDA (Items A through C)
Note: Consent Agenda items held for discussion will be moved to Item D
- Approval of Regular Meeting Minutes of April 12, 2004
- Approval of Petty Cash reimbursement for April 2004
- Approval of Resolution - Tuition Remission for Evening Adjunct Faculty
- REPORT OF THE PRESIDENT
- REPORT OF THE COLLEGE GOVERNANCE SYSTEM
- REPORT OF THE STUDENT TRUSTEE
- OLD BUSINESS
- NEW BUSINESS
Approval of the Appointment of Ad hoc Subcommittee on Policy
- COMMITTEE REPORTS AND/OR RECOMMENDATIONS
- Administrative Services - Trustee Hunter
- Personnel & Finance - Trustee McMahon
- Educational Policies and Student Affairs - Trustee Glinton
- COMMENTS FROM THE PUBLIC
- BOARD DISCUSSION