AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING TO BE HELD ON MONDAY, MARCH 12, 2007 AT 7:00 PM, IN THE MUSIC ROOM, MORRISON HALL
							
		NOTE:		4:30 - 6:00 PM		Capital Campaign Presentation – Clements Group 
					7:30 - 8:00 PM  		 Trustee Orientation – Diane Bliss
																	       						
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 January 8, 2007
B.      	Approval of Petty Cash Reimbursements for January and February 2007
	C.	Approval of Faculty Appointments
	D.	Approval of Faculty Leave of Absence
       E.    	Approval of Faculty Retirements
F.           Approval of Staff and Chair Appointments
G.	Approval of Staff and Chair Title Changes
H.	Approval of Adjunct Payroll for the Spring 2007 Semester

                          
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 Tuition and Fee Schedule for AY 2007-2008
2.  Approval of College Association Proposal for Tuition Remission
3.  Approval of Resolution Honoring Edward A. Diana

VIII.      CHAIRMAN’S COMMENTS

IX.       	COMMITTEE REPORTS AND/OR RECOMMENDATIONS
			Administrative Services - Trustee Wolfe
       	Personnel & Finance – Trustee Gareiss
              Audit Committee - Trustee Gareiss
			Educational Policies and Student Affairs - Trustee Mirro
              
X.		COMMENTS FROM THE PUBLIC

XI.       	BOARD DISCUSSION                
	      
XII.     	BOARD ADJOURNMENT