Board of Trustees for the Ohlone Community College District
Electronic Documents for April 11, 2007 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda (HTML; updated version posted 1:10pm April 6, 2007) |
| 1 | Approval of Minutes (March 14, 2007 Board Meeting) |
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| 2 | Consent Agenda: Recapitulation of Accounts Payable Warrants (March 7, 2007 – April 3, 2007) | |
| 3 | Consent Agenda: Recapitulation of Payroll Warrants (March 2007) | |
| 4 | Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent | |
| 5 | Consent Agenda: Approval of Adjunct Instructors for Spring Semester, 2007 Addendum | |
| 6 | Consent Agenda: Approval of Resignation; Instructor, Biology (Poteat) | |
| 7 | Consent Agenda: Approval of Resignation; Instructional Assistant, English Learning Center (Floyd) | |
| 8 | Consent Agenda: Approval of Retirement; Director of Purchasing, Contracts, Administration and Auxiliary Services (Castaneda) | |
| 9 | Consent Agenda: Approval of Retirement; Math Learning Center Coordinator (Chitwood) | |
| 10 | Consent Agenda: Sabbatical Leave Proposals, 2007-2008 | |
| 11 | Consent Agenda: Acceptance of Donation (GE Security) | |
| 12 | Consent Agenda: Acceptance of Donation (Osawa) | |
| 13 | Consent Agenda: Approval of Resolution #20/06-07, Participation in the California Energy Commission Energy Partnership Program |
|
| 14 | Consent Agenda: Amendment of Contract for Cumulative Change Orders Issued to Best Roofing & Waterproofing Inc. for Bond Project (3-27), Exterior Wall Repairs & Coating, Fremont Campus |
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| 15 | Consent Agenda: Approval of Contract Amendment #2 with Consolidated Engineering Laboratories for Special Inspection and Materials Testing Services, Ohlone College Newark Center for Health Sciences and Technology |
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| 16 | Consent Agenda: Approval of Contract for Consulting Services for Local Area Network (LAN) Systems & Wireless Local Area Network (WLAN) Systems Design and Implementation Administration Services for Ohlone College Newark Center for Health, Science and Technology (NCHST)-Infrastructure Design Associates, Inc. (IDA) |
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| 17 | Consent Agenda: Acceptance of Completion – Bond Project 3-25, Selected Bond Projects | |
| 18 | Discussion and/or Action: Review of Actuarial Study of Retiree Health Liabilities | |
| 19 | Discussion and/or Action: Fremont Campus Frontage Development Update | |
| 20 | Discussion and/or Action: Bond Project Update |
|
| 21 | Discussion and/or Action: Board Appointment Update | |
| 22 | Discussion and/or Action: President’s Office Organization |
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Emergency