Board of Trustees for the Ohlone Community College District
Electronic Documents for February 9, 2005 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda (HTML) |
| 1 | Presentation of the Stars of the Month | |
| 2 | Recapitulation of Accounts Payable Warrants (January , 2005 – January 31, 2005) | |
| 3 | Recapitulation of Payroll Warrants (January 2005) | |
| 4 | Authorization of the Surplus of Personal Property | |
| 5 | Confirmation of Employment Authorized by the President/Superintendent | |
| 6 | Approval of New Classified Job Classification – Health Sciences Skills Lab Maintenance | |
| 7 | Approval to Rescind Early Retirement Reduction of Workload for Dr. Cynthia Katona | |
| 8 | Award of Bid for the Supply and Installation of Network/IP Security Cameras | |
| 9 | Approval of Resolution No. 11/04-05, Authorizing Membership in the Statewide Educational Wrap Up Insurance Program (SEWUP), a JPA | |
| 10 | Approval of Board Resolution No. 12/04-05 Adopting a 403b Plan and a 457b Plan | |
| 11 | Approval of Agreement with RSG Securities to Implement a 403b Retirement Plan and 457b Retirement Plan |
|
| 12 | Approval of Agreement with Envoy Plan Services to Provide Third-Party Administrative Services for the Elite Choice 403b and 457b Plans | |
| 13 | Approval of Increase in Student Health Fees | |
| 14 | Ohlone College Newark Center for Health Sciences and Technology Contract Amendment with Treadwell & Rollo, Inc. (Geotech) |
|
| 15 | Approval of Fiduciary Liability Agreement with TruSource to Manage and Operate the 403b Elite Choice Retirement Program | |
| 16 | Approval of Fiduciary Liability Agreement with TruSource to Manage and Operate the 457b Elite Choice Retirement Program | |
| 17 | Ratification of Contract Agreements (Borden, New Dawn Consulting, Siskiyou County Economic Development Council) | |
| 18 | Ratification of Contract Agreements (Nummi & Mattiessen) | |
| 19 | Advisory Committee Appointments for Special Programs | |
| 20 | Advisory Committee Appointments for Occupational Programs | |
| 21 | Approval of Smith Center Community Board Members |
|
| 22 | Sabbatical Leaves, 2005-06 |
|
| 23 | Approval of Work Assignment to tBP Architects for Water Infiltration Investigation | |
| 24 | Approval of the Ohlone College Newark Center Early Site Package | |
| 25 | Approval of Contract Amendment #4 with MBT Architecture | |
| 26 | Approval of Contract with A.Plescia & Co. for Land Development Advisory Services | |
| 27 | Acceptance of Second Quarter 2004-2005 Financial Report | |
| 28 | Approval of Reorganization Proposal and two new job descriptions (Director of Grants Development and Directory of Institutional Research) |
|
| 29 | Discussion of Proposed Board Activities |
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Emergency