AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, MARCH 13, 2006 AT 7:00 PM, IN THE MUSIC ROOM MORRISION HALL, FIRST FLOOR NOTE: 5:00 PM COMMITTEE OF THE WHOLE Discussion Topics: 1. Middle States Update � Ross 2. Auditors� Report 5:45 PM EXECUTIVE SESSION I. CALL TO ORDER II. CONSENT AGENDA (Items A through G) Note: Consent Agenda items held for discussion will be moved to Item H A. Approval of Regular Meeting Minutes of February 13, 2006 B. Approval of Petty Cash Reimbursement for February 2006 C. Approval of Staff and Chair Title Change D. Approval of Staff and Chair Appointments E. Approval of Spring 2006 Adjunct Payroll F. Approval of Tuition Increase 2006-2007 Resolution G. Approval of Technology Fee Increase 2006-2007 Resolution III. PRESIDENT�S REPORT IV. REPORT OF THE COLLEGE GOVERNANCE SYSTEM V. REPORT OF THE STUDENT TRUSTEE VI. OLD BUSINESS 1. Creation of Audit Committee 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