OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
Meeting Location: Child Development Center (Fremont Main Campus)
Minutes of Board Meeting
February 28, 2007 ADOPTED
Page 1 of 4 Pages Board Approved 3/14/07
Mr. Nick Nardolillo, President
Mr. Garrett Yee, Vice President
Mr. Bill McMillin, Member
Mr. Bob Brunton, Member
Mr. Dan Archer, Member
Mr. John Weed, Member
Mr. Richard Watters, Member
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
Mr. Ron Travenick, Vice President of Student Services
Dr. Thomas Holcomb
Ms. Susan Myers
Mr. Stewart Dawson
Mr. Nardolillo called the meeting to order at 7:05 p.m.
The roll was called. All were present except Ms. Yousef.
Pledge of Allegiance
Mr. Archer led the pledge of the allegiance.
Approval of Minutes
1. (Attachment 1) Approval of Minutes (February 12, 2007 Board Meeting)
Motion Approved Moved/Yee/Seconded/Watters/Passed to approve minutes of February 12, 2007. A roll call vote was taken: Ayes: Nardolillo, McMillin, Brunton, Watters, Weed; Noes: 0; Abstain: 0; Absent: Yousef.
Communications from the Public
Richard Keller – Dan Archer acknowledgement
Karla Goodbody – Assemblymember Torrico Certificates of Recognition to the Board
Paul Moore – Athletic fields
Chris Warden – Athletic fields
To the Board for Discussion and/or Action
2. (Attachment 2) Retirement of Trustee Dan Archer
3. (Attachment 3) Trustee Dan Archer Recognition, Resolution #16/06-07
Motion Approved Moved/Brunton/Seconded/Watters/Passed to approve Resolution #16/06-07. A roll call vote was taken: Ayes: Nardolillo, McMillin, Brunton, Yee, Archer, Watters, Weed; Noes: 0; Abstain: 0; Absent: Yousef.
Mr. Archer departed the meeting at 8:05 p.m.
4. (Attachment 4) Approval of Budget Increase to the Student Support Services Building Project
Motion Approved Moved/McMillin/Seconded/Watters/Passed to approve budget increase to the Student Support Services Building Project. A roll call vote was taken: Ayes: Nardolillo, McMillin, Brunton, Yee, Watters, Weed; Noes: 0; Abstain: 0; Absent: Archer, Yousef.
5. (Attachment 5) Award of Bid for the Asbestos Abatement – Building 7
Motion Approved Moved/Yee/Seconded/McMillin/Passed to award bid for the asbestos abatement in Building 7. A roll call vote was taken: Ayes: Nardolillo, McMillin, Brunton, Yee, Watters; Noes: Weed; Abstain: 0; Absent: Archer, Yousef.
6. (Attachment 6) Award of Bid for the Construction of the Student Services Building
Motion Approved Moved/Watters/Seconded/McMillin/Passed to award bid for the
construction of the Student Services Building. A roll call vote was
taken: Ayes: Nardolillo, McMillin, Brunton, Yee, Watters; Noes: Weed;
Abstain: 0; Absent: Archer, Yousef.
7. (Attachment 7) Vacancies on the Board (BP2110)
Motion Approved Moved/McMillin/Seconded/Weed/Passed to approve appointment of a replacement for retiring Trustee Dan Archer. A roll call vote was taken: Ayes: Nardolillo, McMillin, Yee, Watters, Weed; Noes: Brunton; Abstain: 0;
Absent: Archer, Yousef.
To the Board for Information Only
8. Reports from Board Subcommittees
· 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
· Board College and Community Relations Subcommittee
Nick Nardolillo, Garrett Yee, and Rich Watters
Information item only
9. CCLC Conference Report
Information item only
Reports and Announcements
Agenda Items for Future Meetings
Adjournment Time: 10:15 p.m.