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Board of Trustees for the Ohlone Community College District

Electronic Documents for February 13, 2008 Board Meeting

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Electronic Board Packet - February 13, 2008
Item Number	Agenda Item - Document Description	Documents
None	Agenda	Agenda
1	Approval of Minutes (January 23, 2008 Meeting)	01a-Unadopted Minutes
2	Consent Agenda: Recapitulation of Accounts Payable Warrants (January 5, 2008 – February 6, 2008)	02a-AP January 2008 (1.8 mb)
3	Consent Agenda: Recapitulation of Payroll Warrants (December, 2007)	03a-Payroll December 2007
4	Consent Agenda: Recapitulation of Payroll Warrants (January, 2008)	04a-Payroll January 2008
5	Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent	05a-Placeholder 05b-New Hires January 2008 05c-Classified Bios January 2008 05d-Other Hourly January 2008
6	Consent Agenda: Approval of New Management Job Description, Director of Enrollment Services	06a-Memo 06b-Job Description
7	Consent Agenda: Approval of Revised Management Job Description, Director of Admissions and Records	07a-Memo 07b-Job Description
8	Consent Agenda: Ratify Amendment 1 with tBP Architecture Contract No. 193-0604-001 PA 12	08a-Memo
9	Consent Agenda: Authorization for the Surplus of Personal Property	09a-Memo 09b-List
10	Consent Agenda: Ratification of Change Orders to Peninsulators, Inc. Contract No. 242-0206-001	10a-Memo
11	Consent Agenda: Ratification of Amendment 18 to Perkins and Will Contract No. 162-1102-002	11a-Memo
12	Discussion and/or Action: Acceptance of the Second Quarter 2007-2008 Financial Report and Bond Report and Acceptance of Related Changes	12a-Memo (7.7 mb) 12b-Report (posted 10:35am March 21, 2008) 12c-Presentation (1 mb) (posted 10:35am March 21, 2008)
13	Discussion and/or Action: Agreement for Participation in Alameda County Operational Area Emergency Management Organization	13a-Memo 13b-Resolution 13c-Agreement (5 mb)
14	Discussion and/or Action: Revision of BP 2330 Quorum and Voting	14a-Memo (5.5 mb) 14b-Revised BP 2330
15	Information Only: Budget Briefing	15a-Memo