OHLONE COMMUNITY COLLEGE DISTRICT
43600
Mission Boulevard, Fremont, CA94539

 

Meeting Location: ChildDevelopmentCenter (Fremont Main Campus)

Date: May 25, 2005

 

 

BOARD MEETING

Closed Session - Time: 6:45 – 7:00 P.M.

Open Session - Time: 7:00 P.M.

 

AGENDA

 

 

Open Session: Time:

Public Session Call to Order (6:45 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

 

 

Closed Session Time: ___________

Closed meeting to the public

 

  1. Public Employee Discipline/Dismissal/Release: Government Code Section 54957.
               a.  Consideration of Appropriate Item

 

 

 

Resume Open Session: (approximately 7:00 p.m.)

 

 

 

 

Approval of Minutes

 

  1. Approval of Minutes (May 11, 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

 

 

Ceremonial Items

  1. Presentation of Student Member Trustee Award

 

 

Consent Agenda

  1. Approval of Promotion of Public Information Officer to Director of College Relations
  2. Approval of Contract Services Agreement
  3. Approval of Contract for Independent Pricing Consultant Services
  4. Ratification of Electricity Contract Extension with Constellation New Energy (AES)
  5. Rejection of Claim – Gloria Wilcox

 

 

To the Board for Discussion and/or Action

  1. The United Faculty of Ohlone (UFO), Initial Bargaining Proposal for Negotiations for Fiscal Year 2005-2006
  2. Approval of the Site and Building Configuration for the StudentSupportServicesBuilding
  3. Approval of Revised Fremont Campus Master Plan
  4. Review and Approval of Five-Year Construction Plan (2007-2011)
  5. Authorization to Modify Measure A Bond Budgets

 

 

 

To the Board for Information Only

  1. Student Member Briefing

 

 

 

 

Agenda Items for Future Meetings

 

 

 

 

 

 

 

 

 

 

Dates and Times of Next Meetings:

June 8: 6:00 p.m. – 7:00 p.m. / Board Workshop (Budget)
June 8: 7:00 p.m. / Board Meeting

July 6: 6:00 p.m. – 9:00 p.m. / Board Retreat

July 13: 7:00 p.m. / Board Meeting (Silliman Center, Newark)

August 10: 7:00 p.m. / Board Meeting

September 14: 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.