AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
 MEETING TO BE HELD ON MONDAY, JANUARY 9, 2006 AT 7:00 PM, IN THE MUSIC
 ROOM MORRISION HALL, FIRST FLOOR
         NOTE:  5:00 PM COMMITTEE OF THE WHOLE
                                      Discussion Topics:
                                      1. Community College in the High School - Chew
                                      2. Technology Master Plan � Dutcher
                                      3. Faculty Positions � Bloomer/Holmes
                        5:45 PM EXECUTIVE SESSION
 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 December 14, 2005
         B.        Approval of Petty Cash Reimbursement for December 2005
         C.        Approval of Management Confidential Appointments
         D.        Approval of Staff and Chair Appointments
         E.        Approval of Staff and Chair Retirement
III.  PRESIDENT�S REPORT
IV.  REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.       REPORT OF THE STUDENT TRUSTEE
VI.  OLD BUSINESS
VII.  NEW BUSINESS
VIII. COMMITTEE REPORTS AND/OR RECOMMENDATIONS
              Administrative Services � Trustee Wolfe
              Personnel & Finance � Trustee Gareiss
              Educational Policies and Student Affairs - Trustee Glinton
IX.  COMMENTS FROM THE PUBLIC
X.       BOARD DISCUSSION
XI.  BOARD ADJOURNMENT