OHLONE COMMUNITY COLLEGE DISTRICT
43600Mission Boulevard, Fremont, CA94539

 

BOARD MEETING

Date: February 28, 2007

7:00 P.M.

 

Meeting Location:

ChildDevelopmentCenter (Fremont Main Campus)

&

Teleconference: 25330 Silver Aspen Way, Valencia, CA91381

 

Board Subcommittees Meeting - Time: 6:00 P.M. (Open to the Public)

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

 

AGENDA

 

 

Open Session Time:

Public Session Called to Order

 

 

Roll Call

Mr. Nick Nardolillo, President

Mr. Garrett Yee, Vice President

Mr. Bill McMillin, Member

Mr. Bob Brunton, Member

Mr. Dan Archer, Member

Mr. Richard Watters, Member

Mr. John Weed, Member

Ms. Sahar Yousef, Student Member

 

Pledge of Allegiance

 

 

Subcommittee Meetings

• Board Audit, Finance and Facilities Subcommittee

(Bob Brunton, John Weed, Rich Watters)

Ø      Deliberations on Auditing Firms

Ø      Budget Calendar 2007-2008

 

• Board Educational Programs and Services Subcommittee

(Bill McMillin, Dan Archer, and Sahar Yousef)

Ø      Review of Concurrent Enrollment and Our CurrentHigh School Partnerships

 

• BoardCollege and Community Relations Subcommittee

(Nick Nardolillo, Garrett Yee, and Rich Watters)

 

Approval of Minutes

1. Approval of Minutes (February 12, 2007 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

2. Retirement of Trustee Dan Archer

3. Trustee Dan Archer Recognition, Resolution #16/06-07

4. Approval of Budget Increase to the StudentSupportServicesBuilding Project

5. Award of Bid for the Asbestos Abatement – Building 7

6. Award of Bid for the construction of the StudentServicesBuilding

 

To the Board for Information Only

7. Vacancies on the Board (BP 2110)

8. Reports from Board Subcommittees

9. CCLC Conference Report

 

 

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

March 14 3:00 p.m. / Board Meeting (Fremont Campus – JacksonTheatre)

April 11 7:00 p.m. / Board Meeting (Newark)

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

May 9 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 Shelby Auer, Executive Assistant – President’s Office, 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.