Board of Trustees for the Ohlone Community College District

Electronic Documents for April 11, 2007 Board Meeting

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Electronic Board Packet - April 11, 2007
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)
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

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

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)

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