Board of Trustees for the Ohlone Community College District
Electronic Documents for September 10, 2008 Board Meeting
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| 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 |
Emergency