AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO
BE HELD ON MONDAY, OCTOBER 16, 2006 AT 7:00 PM, IN THE MUSIC ROOM, MORRISON HALL,
FIRST FLOOR
         NOTE:          5:00 PM                 COMMITTEE OF THE WHOLE
                                                Reception for New Faculty/Staff
                        5:45 � 6:00 PM          EXECUTIVE SESSION
 I.  CALL TO ORDER
 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 September 11, 2006
         B.        Approval of Petty Cash Reimbursements for September 2006
         C.        Approval of Faculty Appointment
         D.        Approval of Staff and Chair Appointments
         E.        Approval of Management Confidential Appointment
         F.        Approval of Management Confidential and Staff and Chair Title Changes
         G.        Approval of Faculty and Staff and Chair Retirements
         H.        Approval of Fall 2006 Semester Adjunct Payroll
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 Board Policy - Children on Campus
        2. Approval of Board Policy - Performance Pay
        3. Approval of Building Name Change
        4. Approval of Department Title Changes
VIII. COMMITTEE REPORTS AND/OR RECOMMENDATIONS
              Administrative Services - Trustee Wolfe
              Personnel & Finance � Trustee Gareiss
                 Audit Committee - Trustee Gareiss
                 5. Summary of State Auditors� Findings
              Educational Policies and Student Affairs - Trustee Glinton
IX.  COMMENTS FROM THE PUBLIC
X.       BOARD DISCUSSION
XI.  BOARD ADJOURNMENT