OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539

BOARD MEETING

Date: April 25, 2007

7:00 P.M.

Meeting Location:

Child Development Center (Fremont Main Campus)

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

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

AGENDA

Open Session

Public Session Called to Order

Roll Call

Mr. Nick Nardolillo, President

Mr. Garrett Yee, Vice President

Mr. Bill McMillin, Member

Mr. Bob Brunton, Member

Ms. Trisha Tahmasbi, Member

Mr. Richard Watters, Member

Mr. John Weed, Member

Ms. Sahar Yousef, Student Member

Pledge of Allegiance

Ceremonial Item

Trisha Tahmasbi to be sworn in as Trustee

Subcommittee Meetings

• Board Audit, Finance and Facilities Subcommittee

(Bob Brunton, John Weed, Rich Watters)

Ø Consideration of Retiree Health Benefit Joint Power Authority (JPA)

Ø Performance Audits (Clarify scope and definition)

• Board Educational Programs and Services Subcommittee

(Bill McMillin, Trisha Tahmasbi, and Sahar Yousef)

Ø Update on high school partnerships

Ø Review of Open Admissions requirements.  Who can attend Ohlone?  What are the impacts of open Admissions?

Ø Accreditation:  Ongoing reports and updates on the Standard II work

• Board College and Community Relations Subcommittee

(Nick Nardolillo & Garrett Yee)

Ø Board Biographies on Website

Ø Emergency Preparedness

Ø New Board Member Orientation

Ø Commencement Planning

Approval of Minutes

1.         Approval of Minutes (April 11, 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.         Approval of Contract with A. Plescia & Co. for Frontage Development Advisory         

            Services

3.         Board Retreat Planning

4.         College Media Policy (BP & AP 4500) – First Reading

To the Board for Information Only

5.         Campus Emergency Procedures

6.         Reports from Board Subcommittees

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

May 9                          7:00 p.m. / Board Meeting

May 23                        7:00 p.m. / Board Meeting

June 13                        7:00 p.m. / Board Meeting

July 11                         7:00 p.m. / Board Meeting

Adjournment

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.