REVISED AGENDA FOR 6/12/06 AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, JUNE 12, 2006 AT 7:00 PM, IN THE MUSIC ROOM, MORRISON HALL NOTE: 5:00 PM COMMITTEE OF THE WHOLE Discussion Topic: 1. Proposed Budget for 2006-2007 2. Clements Group Presentation on the Capital Campaign Feasibility Study I. CALL TO ORDER Oath of Office � Trustee Anthonisen II. CONSENT AGENDA (Items A through H) Note: Consent Agenda items held for discussion will be moved to Item I A. Approval of Regular Meeting Minutes of May 8, 2006 B. Approval of Petty Cash Reimbursement for May 2006 C. Approval of Management Confidential Appointment D. Staff and Chair Appointments E. Approval of Faculty Appointments F. Approval of Faculty Promotions for AY 2006-2007 G. Approval of Faculty Tenure for AY 2006-2007 H. Approval of Faculty Tenure for AY 2007-2008 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 Capital Campaign 2. Approval of FY 2006 - 2007 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