OHLONE COMMUNITY COLLEGE DISTRICT
43600Mission Boulevard, Fremont, CA 94539

 

BOARD MEETING

Date: September 27, 2006

 

 

Meeting Location:

ChildDevelopmentCenter (Fremont Main Campus)

 

Time: 6:30 PM

 

 

 

Closed Session - Time: 6:30 – 7:00 P.M.

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

Closed Session - Time: after open session

 

 

 

AGENDA

 

 

Open Session Time:

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

 

Roll Call

Mr. Bob Brunton, President

Mr. Nick Nardolillo, Vice President

Mr. Garrett Yee, Member

Mr. Bill McMillin, Member

Mr. Dan Archer, Member

Mrs. Ruthe Foster, Member

Mr. John Weed, Member

Mr. Tristan Tilma, Student Member

 

 

Pledge of Allegiance

 

 

Closed Session

 

1. Conference with Real Property Negotiator (Government Code Section 54956.8). Conference with and instructions to negotiators and real estate agents regarding the District’s review, consideration, and possible approval of a nonbinding letter of intent with Sobrato Development Company with regards to the lease of certain portions of the District’s surplus real property located on Mission Boulevard in Fremont, California , adjacent to its Ohlone College campus.

 

 

Resume Open Session

 

 

Approval of Minutes

2. Approval of Minutes (September 13, 2006 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

 

 

 

To the Board for Discussion and/or Action

3. Presentation of Formal Resolutions, Including Faculty Signatures
4. Revised OhloneCollegeMission Statement
5. Approval of Resolution #06/06-07, Proposition 1D (formerly known as AB 127)
6. Award of Contract to Consolidated CM, Inc. for Construction Management Services
7. Discussion on Board Self Evaluation

 

 

 

To the Board for Information Only

8. Enrollment Presentation

 

 

 

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:
October 11: 3:00 p.m. / Board Meeting

October 25: 7:00 p.m. / Board Meeting

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

December 13: 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 Arlene Lu, Temporary 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 (510-659-6200) to make arrangements for an alternate meeting site.