OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539

 

Meeting Location: Child Development Center (Fremont Main Campus)

Date: January 12, 2005

 

RECEPTION

WELCOMING SONDRA SATERFIELD

CALIFORNIA COMMUNITY COLLEGES BOARD OF GOVERNORS

Time 6:15 -7:00 P.M.

 

REGULAR BOARD MEETING

Time: 7:00 P.M.

 

AGENDA

 

 

OPEN SESSION: Time:

 

Call to Order

 

Roll Call: Cordova McMillin Brunton

Foster Yee Weed

Archer Nardolillo

 

Pledge of Allegiance

Approval of Minutes

 

  1. Approval of Minutes (December 8, 2004 Regular Board Meeting)
  2. Approval of Minutes (December 15, 2004 Special Board Meeting)

 

Communications from the Public

 

Agenda Modifications

 

Consent Agenda

  1. Recapitulation of Payroll Warrants (December 2004)
  2. Recapitulation of Account Payable Warrants (November 27, 2004 – December 31, 2004)
  3. Acceptance of Employee Resignation (Martin)
  4. Acceptance of Employee Resignation (Hagen)
  5. Confirmation of Employment Authorized by the President/Superintendent
  6. Alameda County Workforce Investment Board Contract Amendment with Tri-Cities One Stop Career Center, Newark
  7. Ratification of Contract Education Agreements (Nummi)
  8. New Curriculum Recommendations – 2005 - 2006
  9. Acceptance of Completion – Solar Heating of the Swimming Pool
  10. Acceptance of Completion – Child Care Development Center
  11. Approval of Rejection of Bids, ADA Doors
  12. Authorization for the Surplus of Personal Property
  13. Approval of Resolution No. 10/04-05 Establishing a Nonresident Tuition Fee for Fiscal Year 2005-2006

 

Regular Agenda

  1. Acceptance of Independent Auditor’s Report for Year ended June 30, 2004
  2. Acceptance of Independent Auditor’s Report / Performance Audit Bond Measure A for Year ended June 30, 2004
  3. CCCT Board of Directors Elections 2005
  4. Appointment of Representative to California Community College Trustees (CCCT)
  5. Appointment of Representative to American Association of Community Colleges (AACC)
  6. Appointment of Representative to Association of Community College Trustees (ACCT)
  7. Appointment of Representative to Alameda County School Boards Association (ACSBA)
  8. Appointment of Representatives to the Ohlone College Foundation
  9. Ratification of Contact Agreement with Haera Wildlife Conservation Bank and Acceptance of Donation

 

Reports and Announcements

College Council

Faculty Senate

Classified Senate

Associated Students

Administration

Board

 

Agenda Items for Future Meetings

 

Future Meetings:

January 26: 6:30 – 7:00 p.m. / Open House – Child Development Center

January 26: 7:00 p.m. / Regular Board Meeting

 

February 9: 7:00 p.m. / Regular Board Meeting

February 23: 7:00 p.m. / Regular Board Meeting

 

 

 

ADJOURNMENT: Time:

 

 

Any person with a disability may request this agenda be made available in an appropriate alternative format. A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to Diana Garza, Board of Trustees Support Coordinator, Ohlone College, Building 1, 510-659-6200, from 8:00 a.m. to 5:00 p.m., at least 48 hours before the meeting.

 

If it is anticipated that a large number of people plan to attend a Board Meeting, please call the President’s Office (659-6200) to make arrangements for an alternate meeting site.