OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission BoulevardFremont, CA94539

Meeting Location: ChildDevelopmentCenter (Fremont Main Campus)

 

 

Minutes of Board Meeting

April 27, 2005 APPROVED

Page 1 of 2 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

 

 

Open Meeting:

Mr. Weed called the meeting to order at 7:15 p.m.

 

The roll was called. Ms. Cordova was not present during roll call, but later arrived at 7:25 p.m. Mr. Weed led the pledge of the allegiance.

 

 

Communications from the Public

None

 

 

Agenda Modifications

Mr. Weed requested that agenda item 1 be moved from the consent agenda for further discussion.

 

 

Consent Agenda

1. (Attachment 1) Approval of tBP/Architecture, Inc. Project Assignment #5 for Initial Project Proposals and Final Project Proposals (IPP) and (FPP)

 

Agenda item was removed from the consent agenda for further discussion.

To the Board for Discussion and/or Action

2. (Attachment 2) Discussion on FremontCampusLand Planning Concepts

 

Discussion item only. No action was required.

 

 

1. (Attachment 1) Approval of tBP/Architecture, Inc. Project Assignment #5 for Initial Project Proposals and Final Project Proposals (IPP) and (FPP)

 

Motion Approved Moved/Yee/Seconded/Nardolillo/Passed to approve project assignment #5 for tBP/Architecture, Inc. for a total amount not to exceed $43,250. A roll call vote was taken: Ayes: Foster, Archer, McMillin, Yee, Nardolillo, Brunton, Weed; Noes: 0; Abstain: 0; Absent: 0; (Advisory Vote - Ayes: Cordova).

 

 

3. (Attachment 3) Preliminary 2005-06 General Fund (Fund 10) Budget Projection

 

Information item only.

 

 

To the Board for Information Only

4. Student Services Presentation: Enrollment Trends

 

Request was made to reschedule this agenda item.

 

 

Agenda Items for Future Meetings

None

 

 

Adjournment: Time: 10:10 p.m.

 

 

 

 

 

 

Nick Nardolillo

Secretary