REVISED AGENDA


AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, JANUARY 8, 2007 AT 7:00 PM, IN THE MUSIC ROOM, MORRISON HALL, FIRST FLOOR
							
		NOTE:		5:00 PM		New Board Member Orientation - Maria G. Diana
									         Bill Richards/Joan Wolfe
																	       						
  					5:45 � 6:00 PM  	EXECUTIVE SESSION                  

I.      CALL TO ORDER 
           
             Oath of Office � New Trustee Maria G. Diana
                                       
II.     CONSENT AGENDA (Items A through D)
	     Note:  Consent Agenda items held for discussion will be moved to Item 
A.		Approval of Regular Meeting Minutes of December 11, 2006
B.      	Approval of Petty Cash Reimbursements for December 2006
       C.    	Approval of Faculty Appointment
D. Approval of Staff and Chair Appointments
                         
III.       PRESIDENT�S REPORT
              
IV.	      REPORT OF THE COLLEGE GOVERNANCE SYSTEM

V.       REPORT OF THE STUDENT TRUSTEE

VI.       OLD BUSINESS

VII.       NEW BUSINESS 

             1.  Approval of Facilities Master Plan Resolution � Middletown Campus  Phase I
             2.  Approval of NYCCT Distinguished Alumnus Award Resolution

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

X.       	BOARD DISCUSSION                
	      
XI.     	BOARD ADJOURNMENT