Board of Trustees for the Ohlone Community College District

Electronic Documents for January 12, 2005 Board Meeting

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Electronic Board Packet - January 12, 2005 Meeting
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Approval of Minutes (December 8, 2004 Regular Board Meeting)
2 Approval of Minutes (December 15, 2004 Special Board Meeting)
3 Recapitulation of Payroll Warrants (December 2004)
4 Recapitulation of Account Payable Warrants (November 27, 2004 – December 31, 2004)
5 Acceptance of Employee Resignation (Martin)
6 Acceptance of Employee Resignation (Hagen)
7 Confirmation of Employment Authorized by the President/Superintendent
8 Alameda County Workforce Investment Board Contract Amendment with Tri-Cities One Stop Career Center, Newark
9 Ratification of Contract Education Agreements (Nummi)
10 New Curriculum Recommendations – 2005 - 2006
11 Acceptance of Completion – Solar Heating of the Swimming Pool
12 Acceptance of Completion – Child Care Development Center
13 Approval of Rejection of Bids, ADA Doors
14 Authorization for the Surplus of Personal Property
15 Approval of Resolution No. 10/04-05 Establishing a Nonresident Tuition Fee for Fiscal Year 2005-2006
16 Acceptance of Independent Auditor's Report for Year ended June 30, 2004
17 Acceptance of Independent Auditor's Report / Performance Audit Bond Measure A for Year ended June 30, 2004
18 CCCT Board of Directors Elections 2005
19 Appointment of Representative to California Community College Trustees (CCCT)
20 Appointment of Representative to American Association of Community Colleges (AACC)
21 Appointment of Representative to Association of Community College Trustees (ACCT)
22 Appointment of Representative to Alameda County School Boards Association (ACSBA)
23 Appointment of Representatives to the Ohlone College Foundation
24 Ratification of Contact Agreement with Haera Wildlife Conservation Bank and Acceptance of Donation