OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission BoulevardFremont, CA94539

Meeting Location: Room 1216

 

 

Minutes of Board Meeting

January 28, 2004 APPROVED

Page 1 of 3 Pages Board Approved on 3/10/04

 

Members Present

Mrs. Ruthe Foster, President

Mr. John Weed, Vice President

Mr. Bob Brunton, Secretary

Mr. Garrett Yee, Member

Mr. Bill McMillin, Member

Mr. Dan Archer, Member

Ms. Katherina Bui, Student Trustee

 

Management Present

Dr. Douglas Treadway, President/Superintendent

Ms. Deanna Walston, Vice President, Business Services/ Deputy Superintendent

Dr. James Wright, Vice President Instruction

Dr. Lisa Waits, Vice President, Student Services

Mr. Lyle Engeldinger, Executive Dean of Human Resources

 

Classified Senate

Mr. Patrick Lane

 

Faculty Senate

Mr. Rob Smedfjeld

 

College Council

Mr. Dennis Keller

 

Open Meeting

Mrs. Foster called the meeting to order at 7:00 p.m.

 

The roll was called. All were present except for Mr. Nardolillo.

 

Mrs. Foster led the pledge of allegiance.

 

 

Consent Calendar

 

1. (Attachment 1) Personnel Items

a. Approval of Employment: Temporary Chicano Studies Instructor (80%)

b. Approval of Early Retirement: Professor, Chicano Studies

c. Approval of Resignation: Instructor, Physical Therapist Assistant

d. Approval of Resignation: Bookstore Assistant

 

2. (Attachment 2) Approval of Resolution No. 11/03-04, Establishing a Nonresident Tuition Fee for Fiscal Year 2004-2005

 

3. (Attachment 3) Approval to Increase the OhloneCollege Management and Confidential Employees Association (OCMACEA) Salary Schedule

 

 

Motion Approved Moved/Brunton/Seconded/Yee/Passed to approve the consent agenda, items 1-3. A roll call vote was taken: Ayes: Archer, McMillin, Yee, Brunton, Weed, Foster; Noes: 0; Abstain: 0; Absent: Nardolillo; (Advisory Vote - Ayes: Bui).

 

 

Ceremonial Items Ms. Bui presented the Student Member Trustee Award to Heather Kwartz.

 

 

 

Communications from the Audience

Dr. Treadway introduced Mr. Dennis Keller, the new Co-Chair of College Council.

 

Dr. Treadway also introduced Mr. Robin Koelkebeck, the new Director of College Foundation.

 

 

 

Other Scheduled Items

4. (Attachment 4) Report on Advanced Placement Exams

Information item only

 

 

5. (Attachment 5) Review of 2003-2004 Goals of the Board of Trustees

Discussion item only

 

 

6. (Attachment 6) Future Board Meeting Agenda Items

Discussion item only

 

 

 

 

 

 

 

 

7. (Attachment 7) Authorization for the President or His Designee to Enter into Negotiations for Letters of Intent and Joint Occupancy Agreements with Washington Township Hospital Development Corporation and Kidando, Inc.

 

Motion Approved Moved/Yee/Seconded/Weed/Passed to authorize Dr. Treadway or his designee to enter into negotiations to execute letters of intent and joint occupancy agreements with Washington Township Hospital Development Corporation and Kidango, Inc. A roll call vote was taken: Ayes: Archer, McMillin, Yee, Brunton, Weed, Foster; Noes: 0; Abstain: 0; Absent: Nardolillo; (Advisory Vote - Ayes: Bui).

 

 

8. (Attachment 8) State Budget Review

Discussion item only

 

 

 

 

Items from Administrators, Faculty, Classified Senate, and Board

 

 

 

 

Adjournment Time: 10:00 p.m.

 

 

 

 

Nick Nardolillo

Secretary