OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission BoulevardFremont, CA94539

Meeting Location: ChildDevelopmentCenter (Fremont Main Campus)

 

 

Minutes of Board Meeting

March 30, 2005 APPROVED

Page 1 of 3 Pages Board Approved 5/11/05

 

Members Present:

Mr. John Weed, President

Mr. Bob Brunton, Vice President

Mr. Nick Nardolillo, Secretary

Mr. Garrett Yee, Member

Mr. Bill McMillin, Member

Mr. Dan Archer, Member

Mrs. Ruthe Foster, Member

Ms. Rosary Cordova, Student Trustee

 

Management Present:

Dr. Douglas Treadway, President/Superintendent

Ms. Deanna Walston, Vice President Administration & Information Technology / Deputy Superintendent

Dr. James Wright, Vice President Instruction & Student Services / Deputy Superintendent

Mr. Ron Travenick, Associate Vice President Student Services

 

College Council:

Mr. Dennis Keller

 

Faculty Senate:

Ms. Barbara Tull

 

Classified Senate

Mr. Patrick Lane

 

Open Meeting:

Mr. Weed called the meeting to order at 7:05 p.m.

 

The roll was called. All members were present. Mr. Weed led the pledge of the allegiance.

 

 

Approval of Minutes

1. (Attachment 1) Approval of Minutes (March 9, 2005 Board Meeting)

Motion Approved Moved/Nardolillo/Seconded/McMillin/Passed to approve Minutes of March 9, 2005 with the amended changes. A roll call vote was taken: Ayes: Foster, Archer, McMillin, Yee, Nardolillo, Brunton, Weed: Noes: 0; Abstain: 0; Absent: 0 (Advisory Vote - Ayes: Cordova).

 

Communications from the Public

None

 

 

Agenda Modifications

None

 

 

To the Board for Discussion and/or Action

2. (Attachment 2) OhloneCollege Foundation

 

Information item only.

 

 

3. (Attachment 3) Approval of Resolution No. 18/04-05 Granting of an Amended Easement to Michael and Cynthia Leahy – Neighboring Property Owner on Witherly Lane

 

Motion was made by Mr. Brunton to continue the discussion of agenda item 3 on the approval of Resolution No. 18/04-05 Granting of an Amended Easement to Michael and Cynthia Leahy – Neighboring Property Owner on Witherly Lane to the next Board meeting.

 

Motion Approved Moved/Brunton/Seconded/Nardolillo/Passed to continue the discussion of Resolution No. 18/04-05 granting of an amended easement to Michael and Cynthia Leahy-neighboring property owner on Witherly Lane. A roll call vote was taken: Ayes: Foster, Archer, McMillin, Yee, Nardolillo, Brunton, Weed; Noes: 0; Abstain: 0; Absent: 0; (Advisory Vote - Ayes: Cordova).

 

 

4. (Attachment 4) Authorizations related to the OhloneNewarkCenter for Health Sciences and Technology (Working Drawings Submittal and Budget Revision)

 

Motion Approved Moved/McMillin/Seconded/Yee/Passed to approve the authorization to submit the OhloneCollegeNewarkCenter for Health Sciences and Technology working plans and specifications to the Division of State Architects (DSA) as soon as they are available, and an approval of an increase of the project budget from $95 Million to $97 Million. A roll call vote was taken: Ayes: Foster, Archer, McMillin, Yee, Nardolillo, Weed; Noes: Brunton; Abstain: 0; Absent: 0; (Advisory Vote - Ayes: Cordova).

 

Mr. Brunton commented on his reasoning for his no vote mentioning that he did not support the transfer of $2 million. Mr. Brunton added that the Fremont Campus would need the funds for the StudentServicesBuilding for the same reasons that the NewarkCenter will need the funds.

 

In addition, he mentioned that the shifting of the $2 million is really a shifting of funds, not a cutting of funds.

 

5. (Attachment 5) Approval of Addendum No. 1 to the Environmental Impact Report (EIR) for the NewarkCenter for Health Sciences & Technology

 

Motion Approved Moved/Nardolillo/Seconded/Archer/Passed to approve Addendum No. 1 to NewarkCenter for Health Services & Technology Environmental Impact Report (EIR) as presented. A roll call vote was taken: Ayes: Foster, Archer, McMillin, Yee, Nardolillo, Brunton, Weed; Noes: 0; Abstain: 0; Absent: 0; (Advisory Vote - Ayes: Cordova).

 

 

6. (Attachment 6) Discussion Regarding AlliantInternationalUniversity

 

Discussion item only. No Board action required.

 

 

7. (Attachment 7) CCCT Board Elections

 

Motion Approved Moved/Yee/Seconded/Nardolillo/Passed to vote for Mr. McMillin for CCCT Board of Directors Election 2005. A roll call vote was taken: Ayes: Foster, Archer, McMillin, Yee, Nardolillo, Brunton, Weed; Noes: 0; Abstain: 0; Absent: 0; (Advisory Vote - Ayes: Cordova).

 

 

To the Board for Information Only

None

 

 

Agenda Items for Future Meetings

None

 

Adjournment: Time: 9:40 p.m.

 

 

 

 

 

 

Nick Nardolillo

Secretary