Board of Trustees for the Ohlone Community College District
Electronic Documents for October 8, 2008 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda |
| 1 | Closed Session: 1. Notice of Student Suspension: Education Code Section 76031 | |
| 2 | Closed Session: 2. Conference with Labor Negotiator (Government Code Section 54957.6) College Designated Representatives: Carol Green and Tina Miller Employee Organization: CSEA | |
| 3 | Approval of Minutes - BP 2360: Approval of Minutes – September 10, 2008 Meeting | |
| 4 | Approval of Minutes - BP 2360: Approval of Minutes – September 24, 2008 Meeting | |
| 5 | Standing Reports: Report from Faculty Senate President Bob Bradshaw | |
| 6 | Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jackie McCulley | |
| 7 | Information Only: Good News about Ohlone College |
|
| 8 | Consent Agenda - BP 2410: Formal Numbering – Existing Sustainability Policy | |
| 9 | Consent Agenda - BP 2420: Approval of September 2008 Payroll Warrants | |
| 10 | Consent Agenda - BP 2420: Approval of Personnel Actions | |
| 11 | Consent Agenda - BP 2420: Authorization for the Disposal of Surplus Personal Property | |
| 12 | Consent Agenda - BP 2420: Delegate Authorization to Enter into Small Transactions | |
| 13 | Consent Agenda - BP 2420: Postponement of Sabbatical Leave | |
| 14 | Consent Agenda - BP 4020: Course Deactivations, 2008-2009 | |
| 15 | Consent Agenda - BP 6300: Acceptance of the Annual Financial and Budget Report (CCSF 311) | |
| 16 | Consent Agenda - BP 6330: Review of Purchase Orders | |
| 17 | Consent Agenda - BP 6340: Approval of Resolution #3/08-09, Approval of ING Life Insurance and Annuity Company (“ILIAC”) to Function as the District’s 403(b) Plan Administrator | |
| 18 | Consent Agenda - BP 6340: Ratification of Contracts | |
| 19 | Information Only: Division Presentation, Institutional Research & Curriculum Management | |
| 20 | Information Only: 2008 Accountability Reporting for the Community Colleges (ARCC) Report | |
| 21 | Information Only: Bond Oversight Committee Report | |
| 22 | Information Only: Accreditation Update | |
| 23 | Discussion and/or Action: Approval of Accreditation Report (BP 3200) | |
| 24 | Discussion and/or Action: Adoption of Board Guide (BP 2715a) | |
| 25 | Information Only: Student Services Building Tour | |
| 26 | Information Only: Bookstore Tour | |
| - | Future Agenda Topics |
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