Board of Trustees for the Ohlone Community College District
Electronic Documents for December 8, 2004 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda (HTML) |
| 1 | Election of Board President | |
| 2 | Election of Board Vice President | |
| 3 | Election of Board Secretary | |
| 4 | CCCT Board of Directors Elections 2005 | |
| 5 | Appointment of Representative to the California Community College Trustees (CCCT) | |
| 6 | Appointment of Representative to American Association of Community Colleges (AACC) | |
| 7 | Appointment of Representative to Association of Community College Trustees (ACCT) | |
| 8 | Appointment of Representative to Alameda County School Boards Association (ACSBA) | |
| 9 | Appointment of Representative of Ohlone College Foundation | |
| 10 | Appointment of Board Audit Committee | |
| 11 | Approval of Minutes (November 10, 2004 Board Meeting) | |
| 12 | Presentation of the Stars of the Month | |
| 13 | Presentation of the National Communication Association's Community College Outstanding Educator Award 2004 | |
| 14 | Presentation of Student Member Board of Trustee Award | |
| 15 | Recapitulation of Accounts Payable Warrants (October 6, 2004 & November 10, 2004) | |
| 16 | Recapitulation of Payroll Warrants (November 2004 | |
| 17 | Acceptance of a Sub-Grant Award from the City College of San Francisco on behalf of the Northern California Biotechnology Center | |
| 18 | Authorization for the Surplus of Personal Property | |
| 19 | Confirmation of Employment Authorized by the President/Superintendent | |
| 20 | Approval of Professional Rank Fall, 2004 | |
| 21 | Request for Family Medical Leave Act (FMLA) Leave, Assistant Professor, Spanish (Lemon) | |
| 22 | Acceptance of Resignation of an Academic Manager (Baker) | |
| 23 | Rejection of Claim from Student – Jason Han | |
| 24 | Authorization to suspend District Regulations #9.2.3.2 in order to award a sole source purchase of an Orchestra Shell for the Smith Center | |
| 25 | Award of Bid for the Design and Installation of an FM 200 Fire Suppression System for Hyman Hall | |
| 26 | Ratification of Community Education Agreements with Notary Public Seminars and Education to Go | |
| 27 | Approval of Adjunct Instructors for Fall Semester, 2004 Addendum | |
| 28 | Approval of Meetings for the District Board of Trustees: January – December 2005 | |
| 29 | Public Hearing for Final Environmental Impact Report for the Newark Center for Health Sciences and Technology | |
| 30 | Certification of Final Environmental Impact Report and Approval of the Facility Master Plan for the Newark Center for the Health Sciences and Technology | |
| 31 | Report from the Delegation to China | |
| 32 | Public Employee Discipline/Dismissal/Release (Government Code Section 54957) |
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