OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA94539

Meeting Location: ChildDevelopmentCenter (Fremont Main Campus) & Teleconference – 6791 Montana Avenue, Room 1222, El Paso, TX79925

 

 

Minutes of Board Meeting

April 26, 2006 APPROVED

Page 1 of 3 Pages Board Approved 5/10/06

 

Members Present

Mr. Bob Brunton, President

Mr. Nick Nardolillo, Vice President

Mr. Garrett Yee, Member, (via teleconference)

Mr. Bill McMillin, Member

Mr. Dan Archer, Member

Mr. John Weed, Member

Mr. Tristan Tilma, Student Member

 

Management Present

Dr. Douglas Treadway, President/Superintendent & Board Secretary

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

 

CSEA

Not present

 

SEIU

Mr. Stewart Dawson

 

Open Session

Mr. Brunton called the meeting to order at 7:00 p.m.

 

Roll Call

The roll was called. All were present except for Mrs. Foster.

 

Pledge of Allegiance

Mr. Brunton led the pledge of the allegiance.

 

 

Approval of Minutes

1. (Attachment 1) Approval of Minutes (April 12, 2006 Board Meeting)

Motion Approved Moved/Nardolillo/Seconded/Tilma/Passed to approve minutes of April 12, 2006. A roll call vote was taken: Ayes: Weed, Archer, McMillin, Yee, Nardolillo, Brunton: Noes: 0; Abstain: 0; Absent: Foster (Advisory Vote - Aye: Tilma).

 

 

 

Communications from the Public

Mr. Brunton announced that the deadline to apply for the Bond Oversight Committee would be April 28, 2006.

 

 

 

Agenda Modifications

None

 

 

 

To the Board for Information Only

2. (Attachment 2) Deaf Studies Division Presentation

 

Information item only

 

 

3. (Attachment 3) Marketing Presentation

 

Dr. Treadway informed the Board that agenda item 3, Marketing Presentation, will be rescheduled to take place at the May 5, 2006 Board Meeting.

 

 

4. (Attachment 4) Foundation Update

 

Information item only

 

 

5. (Attachment 5) Legislative Matters

 

Information item only

 

 

 

 

 

 

 

To the Board for Discussion and/or Action

6. (Attachment 6) Renewal of Contract with the State of California Department of Rehabilitation and the Tri-Cities One Stop Career Center, Newark

 

Motion Approved Moved/Nardolillo/Seconded/Weed/Passed to authorized the President/Superintendent to sign contract with the State of California Department of Rehabilitation and the Tri-CitiesOneStopCareerCenter, Newark. A roll call vote was taken: Ayes: Weed, Archer, McMillin, Yee, Nardolillo, Brunton; Noes: 0; Abstain: 0; Absent: Foster. (Advisory Vote - Aye: Tilma).

 

 

 

 

7. (Attachment 7) District Wide Construction Planning

 

Discussion item only

 

 

 

 

 

 

Agenda Items for Future Meetings

 

 

 

 

 

Adjournment Time: 9:30 p.m.

 

 

 

 

 

 

 

Doug Treadway

Secretary