(REVISED AGENDA) AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, SEPTEMBER 11, 2006 AT 7:00 PM, IN THE MUSIC ROOM, MORRISON HALL, FIRST FLOOR NOTE: 5:00 PM COMMITTEE OF THE WHOLE Discussion Topic: Banner Update � Jim Dutcher Academic Update � Catherine Chew 5:45 � 6:00 PM EXECUTIVE SESSION I. CALL TO ORDER � Moment of Reflection � 9/11/06 Oath of Office Trustee Herbert Gareiss, Jr. II. CONSENT AGENDA (Items A through J) Note: Consent Agenda items held for discussion will be moved to Item K A. Approval of Regular Meeting Minutes of June 12, 2006 B. Approval of Petty Cash Reimbursements for June, July and August 2006 C. Approval of Faculty Appointments D. Approval of Staff and Chair Appointments E. Approval of Management Confidential Appointment F. Approval of Management Confidential Salary Increase G. Approval of Staff and Chair Title Change H. Approval of Staff and Chair Merit Stipends I. Approval of Faculty and Staff and Chair Retirements J. Approval of Faculty and Staff and Chair Resignations III. PRESIDENT�S REPORT IV. REPORT OF THE COLLEGE GOVERNANCE SYSTEM V. REPORT OF THE STUDENT TRUSTEE VI. OLD BUSINESS 1. Approval of Proposed Audit Committee Charter 2. Approval of Audit Committee Chair VII. NEW BUSINESS VIII. COMMITTEE REPORTS AND/OR RECOMMENDATIONS Administrative Services - Trustee Wolfe Personnel & Finance � Trustee Gareiss Audit Committee - Election of Chair Educational Policies and Student Affairs - Trustee Glinton IX. COMMENTS FROM THE PUBLIC X. BOARD DISCUSSION 3. Committee Appointments for 2006-2007 4. Slate of Officers for 2006-2007 5. President�s Evaluation XI. BOARD ADJOURNMENT