OHLONE COMMUNITY COLLEGE DISTRICT
Meeting Location: Room 1216
Minutes of Board Meeting
Page 1 of 3 Pages Board
Approved on
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
Faculty Senate
Mr. Rob Smedfjeld
College Council
Mr. Dennis Keller
Open Meeting
Mrs. Foster called the
meeting to order at
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
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:
Nick Nardolillo
Secretary