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

 

Meeting Location: Child Development Center (Fremont Main Campus)

Date: January 26, 2005

 

WORKSHOP ON AB 1417

Time: 6:30 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 (January 12, 2005 Regular Board Meeting)

 

Communications from the Public

 

 

Agenda Modifications

 

 

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. Approval of the Fremont Campus Master Site Plan
  4. Discussion of the Process Applicable to the Sale or Long-Term Lease of Surplus Real Property
  5. Clarification of Resolution 6/04-05-R to Declare Frontage Property as Surplus Property
  6. Approval of Resolution 9/04-05-R to Declare Certain Upper Campus Property As Surplus Property
  7. Review Administrative Reorganization Proposal

 

 

Reports and Announcements

College Council

Faculty Senate

Classified Senate

Associated Students

Administration

Board

 

 

Agenda Items for Future Meetings

 

 

Dates and Times of Next Meetings:

February 9: 6:15 p.m. / Child Development Center Open House – Ribbon Cutting
February 9: 7:00 p.m. / Regular Board Meeting

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

March 9: 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.