OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA 94539

Meeting Location: President/Superintendent’s Office (Room 1216)

Minutes of Special Board Meeting

September 4, 2007 ADOPTED

Page 1 of 2 Pages Board Approved 9/12/07

Members Present

Mr. Nick Nardolillo, President

Mr. Garrett Yee, Vice President

Mr. Bill McMillin, Member

Ms. Trisha Tahmasbi, Member

Mr. Rich Watters, Member

Mr. John Weed, Member

Mr. Ken Steadman, Student Member

Management Present

Dr. Douglas Treadway, President/Superintendent & Board Secretary

Mr. Michael Calegari, Vice President of Administrative Services

Mr. Ron Travenick, Vice President of Student Development

College Council

Not present

Faculty Senate

Not present

CSEA

Not present

SEIU

Not present

Open Session

Mr. Nardolillo called the meeting to order at 6:15 p.m.

Roll Call

The roll was called. All were present except Mr. Brunton.

Pledge of Allegiance

Mr. Steadman led the pledge of the allegiance.

Communications from the Public

None

Mr. Weed removed himself from the table for Agenda Item #1.

To the Board for Discussion/Action

1. (No Attachment) Approval of Board Member Preferences: RFP Information Packet

Motion Approved Moved/Watters/Seconded/Yee/Passed to approve an addendum of board member preferences to be included in Ohlone College’s Mission Boulevard Frontage Development RFP information packet, as amended. A vote was taken by a show of hands: Ayes: Nardolillo, Yee, McMillin, Tahmasbi, Watters; Noes: 0; Abstain: 0; Absent: Brunton, Weed; (Advisory Vote: Aye – Steadman).

Adjournment Time: 8:50 p.m.

________________________

Doug Treadway

Secretary