OHLONE COMMUNITY COLLEGE DISTRICT
Meeting Location: Room 1216
Minutes of Board Meeting
Page 1 of 3 Pages Board Approved 7/13/05
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. Ritzi Lam, Student Trustee
Dr. Douglas Treadway, President/Superintendent
Ms. Deanna Walston, Vice President, Business Services / Deputy Superintendent
Dr. James Wright, Vice President, Instruction
Mr. Dennis Keller
Mr. Rob Smedfjeld
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 the allegiance.
Communications from the Public
Ms. Stella Parker, representing the pre-nursing students, discussed the current issues of the nursing program.
Mr. McMillin moved that the current issues presented by Ms. Stella Parker be put on the June, 2004 Board meeting agenda as a discussion item. The motion was seconded by Mr. Brunton.
Motion Approved Moved/McMillin/Seconded/Brunton/Passed to place Ms. Stella Parkerís nursing program issues on the June, 2004 Board meeting agenda as a discussion item. A roll call vote was taken: Ayes: Archer, McMillin, Yee, Brunton, Weed, Foster; Noes: 0; Abstain: 0; Absent: Nardolillo; (Advisory Vote - Ayes: Lam).
1. (Attachment 1) Approval of Restructure of Contract Education and Community Education Funds and Modification of Minimum Fund Balance Requirement
2. (Attachment 2) Approval of Associate in Arts Transfer Degree in Music
Motion Approved Moved/Brunton/Seconded/Yee/Passed to approve the consent agenda, items 1-2. Mrs. Foster asked the Board if there were any objections. No objections were made by the Board.
Discussion /Action Items
3. (Attachment 3) Approval of College Councilís Concepts of the Upper Campus Fremont Facility Plan
Motion Approved Moved/Archer/Seconded/Yee/Passed
to approve the College Councilís concepts of the
(Attachment 4) Approval
of Contract Addendum for Stegeman and Kastner Related to the
Motion Approved Passed to approve an addendum
of $54,000 to the contract of Stegeman and Kastner, Inc. for
5. (Attachment 5) Discussion on Proposal from Furgro West, Inc.
Motion Approved Moved/Yee/Seconded/Brunton/Passed to thank staff for following up on the proposal for further investigation of the lower campus development zone from Furgo West, Inc. and to direct the staff to take no further action with the proposal at this time. Mrs. Foster asked the Board if there were any objections to adopting the motion. Mr. Weed abstained. Mrs. Foster announced that the motion was adopted.
6. (Attachment 6) Evaluation of Consent Agenda Process
Discussion item only
7. (Attachment 7) Review of School &
College Legal Services Briefing and Advisory Memo Regarding Eligibility of
Discussion item only
8) Discussion of
Motion Approved Moved/McMillin/Seconded/Brunton/Passed the request that the Ohlone College Vision, Values and Goals Statement be referred back to the College Council for further changes. Mrs. Foster asked for any objections from the Board. No objections were made by the Board.
Dr. Treadway noted that an amendment would need to be made to the second to the last paragraph to read ďPromote and maintain a clean, accessible, safe and healthy college environment through continuous engagement of students and college personnel in campus preparedness, wellness, beautification and environmental sustainabilityĒ.
(Attachment 9) Discussion
of Performance Evaluation of
No reportable action.