AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, OCTOBER 15, 2007 AT 5:00 PM, LIBRARY, ROOM 221	
	
		NOTE:		5:00 PM			Computer Training � New Laptops � Banner � Library, Rm. 221						5:45 - 6:00 PM  	 	EXECUTIVE SESSION                  		
				       7:30 - 8:00 PM  		Computer Training � Portal, E-mail � Library, Rm. 221
																	       						
I.     	CALL TO ORDER
                                   
II.      	CONSENT AGENDA (Items A through E)
	        Note:  Consent Agenda items held for discussion will be moved to Item F
A.		Approval of Regular Meeting Minutes of September 10, 2007
B.    	Approval of Petty Cash Reimbursements for September 2007
              C.	Approval of Department Name Change
D.    	Approval of Fall 2007 Adjunct Payroll
E.	Resolution to Approve Employee Leave for Prostate Cancer Screening
                          
III.     	PRESIDENT�S REPORT
              
IV.	    	REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.     	REPORT OF THE STUDENT TRUSTEE

VI.     	OLD BUSINESS

1.  Approval of Orange County Community College Code of Professional Ethics
2.  Approval of Orange County Community College Whistleblower Policy
               3.  Board of Trustees Slate of Officers for 2007-2008
               4.  Governance and Nominating Committee
               5.  Revised Board By-laws

VII.      	NEW BUSINESS 

VIII.      CHAIRMAN�S COMMENTS

IX.       	COMMITTEE REPORTS AND/OR RECOMMENDATIONS
			Administrative Services - Trustee Wolfe
       	Personnel & Finance � Trustee Gareiss
              Audit Committee - Trustee Gareiss 
			Educational Policies and Student Affairs - Trustee Mirro
              
X.		COMMENTS FROM THE PUBLIC

XI.       	BOARD DISCUSSION                
	        
XII.     	BOARD ADJOURNMENT