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

 

Meeting Location: Child Development Center (Fremont Main Campus)

Date: February 23, 2005

 

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 26, 2005 Regular Board Meeting)
  2. Approval of Minutes (February 9, 2005 Regular Board Meeting)

 

 

Communications from the Public

 

 

Agenda Modifications

 

 

Consent Agenda

  1. Award of Bid for the Purchase of Tablet PC’s
  2. Approval of Project Assignment Number Four with tBP Architecture for Various Bond Projects
  3. Ohlone College Newark Center for Health Sciences and Technology Contract Amendment for Alliance Roofing Services Related to Mitigation of Burrowing Owls

 

Regular Agenda

  1. Consideration of Resolution No. 13/04-05 Notice of the District’s Intent to Dispose of Surplus College District Property – 1 Acre
  2. Consideration of Resolution of No. 14/04-05 Notice of the District’s Intent to Dispose of Surplus College District Property – 18 Acres
  3. Consideration of Resolution of No. 15/04-05 Notice of the District’s Intent to Dispose of Surplus College District Property – 17 Acres

 

 

 

  1. Discussion of Student Support Services Building Planning Concepts
  2. Discussion of Revisions to Board Policy Chapters 1, 2 & 3

 

Agenda Items for Future Meetings

 

 

 

Dates and Times of Next Meetings:
March 9: 7:00 p.m. / Regular Board Meeting

 

March 23: 5:30 – 6:30 pm / Workshop – Comprehensive Project and Budget Update for the Newark Center for Health Sciences and Technology

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

 

April 13: 7:00 p.m. / Regular Board Meeting

April 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.