OHLONE COMMUNITY COLLEGE DISTRICT
43600
Mission Boulevard, Fremont, CA94539

 

Meeting Location:  ChildDevelopmentCenter (Fremont Main Campus)

Date: May 11, 2005

 

 

FREMONT CAMPUS WALKING TOUR

Time: 4:30 PM – 5:00 PM

 

BOARD WORKSHOP

FREMONTCAMPUSLAND USE PLAN

Time: 5:00 PM – 7:00 PM

 

BOARD MEETING

Time: 7:00 P.M.

 

 

AGENDA

 

 

Open Session:                                                      Time:                                 

Public Session Call to Order (7:00 p.m.)

 

Roll Call:

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 Member

 

 

Pledge of Allegiance

 

 

Approval of Minutes

 

  1. Approval of Minutes (March 30, 2005 Board Meeting)
  2. Approval of Minutes (April 13, 2005 Board Meeting)
  3. Approval of Minutes (April 27, 2005 Board Meeting)

 

 

 

 

 

Communications from the Public

An opportunity will be given to citizens to address the Board on matters of general district business. A five minute time limit will be allotted to each speaker, unless extended by the Board President.  At their request, members of the audience may address the Board of Trustees on any item during the Board’s consideration of that item.

 

 

Agenda Modifications

 

 

Consent Agenda

  1. Recapitulation of Accounts Payable Warrants (April 5, 2005April 30, 2005)
  2. Recapitulation of Payroll Warrants (April 2005)
  3. Authorization of the Surplus of Personal Property
  4. Confirmation of Employment Authorized by the President/Superintendent
  5. Approval of Faculty Retirement (Klent)
  6. Approval of Faculty Retirement (Dr. DeWitt)
  7. Approval of Faculty Retirement (Reid)
  8. Ratification of Contract Education Agreements

 

 

 

To the Board for Information Only

  1. Student Services Presentation: Enrollment Trends

 

 

To the Board for Discussion and/or Action

  1. Award of Bids for the OhloneCollegeNewarkCenter for Health Sciences and Technology Site Package
  2. Acceptance of the Third Quarter 2004-2005 Financial Report
  3. Approval of Resolution No. 21/04-05 in support of AB982 Student Health Fees
  4. Approval of Resolution No. 22/04-05 in support of Equalization Funding
  5. Approval of Student Board Member Privileges for the 2005-2006 School Year

 

 

 

Reports and Announcements

            College Council

            Faculty Senate

            CSEA

SEIU

            Associated Students

            Administration

            Board

Correspondence

 

 

 

 

 

Agenda Items for Future Meetings

 

 

Dates and Times of Next Meetings: 
May 25:           7:00 p.m. / Board Meeting

June 8:              7:00 p.m. / Board Meeting

July 13:             7:00 p.m. / Board Meeting

August 10:        7:00 p.m. / 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.