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
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Approval of Minutes (January 23, 2008 Meeting)
2 Consent Agenda: Recapitulation of Accounts Payable Warrants (January 5, 2008 – February 6, 2008)
3 Consent Agenda: Recapitulation of Payroll Warrants (December, 2007)
4 Consent Agenda: Recapitulation of Payroll Warrants (January, 2008)
5 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
6 Consent Agenda: Approval of New Management Job Description, Director of Enrollment Services
7 Consent Agenda: Approval of Revised Management Job Description, Director of Admissions and Records
8 Consent Agenda: Ratify Amendment 1 with tBP Architecture Contract No. 193-0604-001 PA 12
9 Consent Agenda: Authorization for the Surplus of Personal Property
10 Consent Agenda: Ratification of Change Orders to Peninsulators, Inc. Contract No. 242-0206-001
11 Consent Agenda: Ratification of Amendment 18 to Perkins and Will Contract No. 162-1102-002
12 Discussion and/or Action: Acceptance of the Second Quarter 2007-2008 Financial Report and Bond Report and Acceptance of Related Changes
13 Discussion and/or Action: Agreement for Participation in Alameda County Operational Area Emergency Management Organization
14 Discussion and/or Action: Revision of BP 2330 Quorum and Voting
15 Information Only: Budget Briefing