Board of Trustees for the Ohlone Community College District

Electronic Documents for September 10, 2008 Board Meeting

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Electronic Board Packet - September 10, 2008
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Approval of Minutes - August 13, 2008 Meeting (BP2360)
2 Standing Reports: Report from Faculty Senate President
3 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President
4 Consent Agenda - BP 2210: Appointment of Dr. Gari Browning as Board Secretary
5 Consent Agenda - BP 2420: Recapitulation of Accounts Payable Warrants (August 6, 2008 – August 28, 2008)
6 Consent Agenda - BP 2420: Recapitulation of Payroll Warrants (August, 2008)
7 Consent Agenda - BP 2420: Approval of Personnel Actions
8 Consent Agenda - BP 2420, BP 6300: Acceptance of the Fourth Quarter 2007-2008 Financial Report (311Q) and Acceptance of Related Budget Changes BP 2420, BP 6340
9 Consent Agenda - BP 2420, BP 6340: Approval of Contract with Fremont Symphony Orchestra for Marketing Services
10 Consent Agenda - BP 2420, BP 6340: Ratify Amendment 1 to Consolidated Construction Management Contract No. 264-0806-001
11 Consent Agenda - BP 2420, BP 6340: Ratify Amendment to Contract No. 268-0802 to with Kleinfelder West, Inc.
12 Consent Agenda - BP 2420, BP 6340: Ratify Contract No. 3820901 for Electrical Upgrade with PG & E
13 Consent Agenda - BP 2420, BP 6340: Ratify Contract No. 390-0901 to Salas O’Brien Engineers for Thermal Storage Design Services for Smith Center
14 Consent Agenda - BP 2420, BP 6340: Ratification of Student Services Building Change Orders to S.J. Amoroso Construction Co. Contract No. 265-0207-001
15 Consent Agenda - BP 2420, BP 6340: Ratify Project Assignment 15 with tBP Architecture for Lab Renovation Architectural Services on the Fremont Campus
16 Discussion and/or Action: Approval of Final Budget 2008-2009 (BP 6200)
17 Information Only: Emergency Preparedness Update
18 Information Only: Accreditation Update
19 Information Only: Get Well Plan & Timeline
20 Information Only: Board Member Guide (Draft)
21 Information Only: Initial Review of Accreditation Team Report