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

 

BOARD MEETING

Date: October 24, 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. Bob Brunton, Member

Mr. Bill McMillin, Member

Ms. Trisha Tahmasbi, Member

Mr. Richard Watters, Member

Mr. John Weed, Member

Mr. Ken Steadman, Student Member

 

Pledge of Allegiance

 

 

Subcommittee Meetings

1st Reading of Self-Study and Discussions Re: Planning Agenda Statements

 

(Bob Brunton, John Weed, and Rich Watters)

Ø      Standard III

 

(Bill McMillin, Trisha Tahmasbi, and Ken Steadman)

Ø      Standard II and Distance Education

 

(Nick Nardolillo and Garrett Yee)

Ø      Standards I & IV

Ø      Presidential Search

Approval of Minutes

1.         Approval of Minutes (October 10, 2007 Board Meeting)

 

           

Communications from the Public

An opportunity will be given to citizens to address the Board on matters of general district business.  The Board will also hear any written correspondence addressed to the Trustees at this time. A five minute time limit will be allotted to each speaker, unless extended by the Board President.  The Board may undertake discussion only to permit the Board to provide information to the public, provide direction to its staff, or schedule a matter for a future meeting. As a reminder, 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/Action

2.         President/Superintendent Search

 

 

To the Board for Information Only

3.         Reports from Board Subcommittees

4.         Broadcasting Department Presentation

 

 

To the Board for Discussion/Action

5.         Approval of Contract 278-0801 for Network Equipment and Professional Services

6.         Approval of Contract 2760801 to Strata Information Group for I.T. Management Services

7.         Resolution #6/07-08 in Support of Proposition 92: The Community College Governance,

            Funding Stabilization and Student Fee Reduction Act

8.         Accreditation:  Newark Center Substantive Change Proposal

 

 

Reports and Announcements

College Council

Faculty Senate

CSEA

SEIU

Associated Students

Administration

Board

 

 

 

 

 

 

 

 

Agenda Items for Future Meetings

 

 

 

 

Dates and Times of Next Meetings

November 14              7:00 p.m. / Board Meeting

December 12               3:00 p.m. / Board Meeting (Jackson Theatre)

December 19               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.