OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
Meeting Location: Child Development Center (Fremont Main Campus)
Minutes of Board Meeting
April 25, 2007 ADOPTED
Page 1 of 4 Pages Board Approved 5/9/07
Members Present
Mr. Nick Nardolillo, President
Mr. Garrett Yee, Vice President
Mr. Bill McMillin, Member
Mr. Bob Brunton, Member
Ms. Trisha Tahmasbi, Member
Mr. John Weed, Member
Mr. Richard Watters, Member
Ms. Sahar Yousef, Student Member
Management Present
Dr. Douglas Treadway, President/Superintendent & Board Secretary
Ms. Deanna Walston, Vice President of Business Services/Deputy Superintendent
Dr. James Wright, Vice President, Academic Affairs/Deputy Superintendent
Mr. Ron Travenick, Vice President of Student Development
College Council
Dr. Thomas Holcomb
Faculty Senate
Ms. Susan Myers
CSEA
Ms. Linda Evers
SEIU
Mr. Stewart Dawson
Open Session (Subcommittee Meetings)
Mr. Yee called the meeting to order at 6:08 p.m.
Roll Call
The roll was called. All were present, except Mr. Nardolillo who arrived at 6:15 p.m. and Ms. Yousef who arrived at 6:50 p.m.
Pledge of Allegiance
Mr. Weed led the pledge of the allegiance.
Ceremonial Item
Assemblymember Torrico administered the oath of office to new Board Member Trisha Tahmasbi.
Subcommittee Meetings Adjourned Time: 6:50 p.m.
Return to Open Session Time: 7:04 p.m.
Approval of Minutes
1. (Attachment 1) Approval of Minutes (April 11, 2007 Board Meeting)
Motion Approved Moved/Watters/Seconded/Yee/Passed to approve minutes of April 11, 2007. A roll call vote was taken: Ayes: Nardolillo, McMillin, Brunton, Watters, Weed; Noes: 0; Abstain: Tahmasbi; Absent: 0. (Advisory Vote: Aye – Yousef).
Communications from the Public
Bill McMillin – Presentation of award to Sahar Yousef from Alameda County School Board Association
Agenda Modifications
Board requested agenda item #6 be moved before discussion/action items.
To the Board for Information Only
6. 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 and Garrett Yee
Information item only.
To the Board for Discussion and/or Action
Mr. Weed removed himself from the table.
2. (Attachment 2) Approval of Contract with A. Plescia & Co. for Frontage Development
Advisory Services
Motion Approved Moved/Yee/Seconded/McMillin/Passed to approve a contract with A. Plescia & Co. for Frontage Development Advisory Services, as amended. A roll call vote was taken: Ayes: Nardolillo, McMillin, Brunton, Yee, Tahmasbi, Watters; Noes: 0; Abstain: Weed; Absent: 0; (Advisory Vote: Aye – Yousef).
Mr. Weed returned to the table.
3. (No attachment) Board Retreat Planning
The Board Planning Workshop will be held on June 27, 2007.
4. (Attachment 4) College Media Policy (BP & AP 4500) – First Reading
Motion Approved Moved/Yee/Seconded/Tahmasbi/Passed to approve a first reading of BP & AP 4500, College Media Policy. A roll call vote was taken: Ayes: Nardolillo, McMillin, Yee, Tahmasbi, Watters, Weed; Noes: Brunton; Abstain: 0; Absent: 0; (Advisory Vote: Aye – Yousef).
To the Board for Information Only
5. Campus Emergency Procedures
Information item only.
Reports and Announcements
College Council
Faculty Senate
CSEA
SEIU
Associated Students
Administration
Board
Correspondence
Agenda Items for Future Meetings
Adjournment Time: 10:40 p.m.
____________________
Doug Treadway
Secretary