OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA94539

 

Meeting Location: ChildDevelopmentCenter (Fremont Main Campus)

 

Minutes of Board Meeting

January 24, 2007 ADOPTED

Page 1 of 3 Pages Board Approved 2/12/07

 

Members Present

Mr. Nick Nardolillo, President

Mr. Bill McMillin, Member

Mr. Bob Brunton, Member

Mr. John Weed, Member

Mr. Richard Watters, Member

Ms. Sahar Yousef, Student Member

 

Management Present

Dr. Douglas Treadway, President/Superintendent & Board Secretary

Ms. Deanna Walston, Vice President of Business Services/Deputy Superintendent

Dr. James Wright, Vice President of Instruction/Deputy Superintendent

 

College Council

Not present

 

Faculty Senate

Ms. Susan Myers

 

CSEA

Not present

 

SEIU

Mr. Stewart Dawson

 

 

Open Session

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

 

 

Roll Call

The roll was called. All were present except Mr. Archer and Mr. Yee.

 

 

 

 

 

 

 

Subcommittee Meetings

• Board Audit Finance and Facilities Subcommittee

Bob Brunton, John Weed, Rich Watters

 

• Board Educational Programs and Services Subcommittee

Bill McMillin, Dan Archer, and Sahar Yousef

 

• BoardCollege and Community Relations Subcommittee

Nick Nardolillo, Garrett Yee, and Rich Watters

 

Pledge of Allegiance

Mr. Nardolillo led the pledge of the allegiance.

 

Approval of Minutes

1. (Attachment 1) Approval of Minutes (January 10, 2007 Board Meeting)

Motion Approved Moved/McMillin/Seconded/Watters/Passed to approve minutes of January 10, 2007. A roll call vote was taken: Ayes: Nardolillo, McMillin, Brunton, Watters, Weed; Noes: 0; Abstain: 0; Absent: Archer, Yee; (Advisory Vote – Aye: Yousef).

 

Communications from the Public

None

 

Agenda Modifications

None

 

To the Board for Discussion and/or Action

2. (Attachment 2) Proposed Board Meeting Date Change

Motion Approved Moved/McMillin/Seconded/Watters/Passed to approve moving the first Board Meeting of February from Wednesday, February 14 to Monday, February 12, 2007. A roll call vote was taken: Ayes: Nardolillo, McMillin, Brunton, Watters, Weed; Noes: 0; Abstain: 0; Absent: Archer, Yee; (Advisory Vote – Aye: Yousef).

 

To the Board for Information Only

3. Reports from Board Subcommittees

 

Information item only

 

4. Accreditation Self-Study Report

 

Information item only

 

 

 

Reports and Announcements

College Council

Faculty Senate

CSEA

SEIU

Associated Students

Administration

Board

Correspondence

 

Agenda Items for Future Meetings

 

 

 

 

Adjournment Time: 9:45 p.m.

____________________

Doug Treadway

Secretary