Board of Trustees for the Ohlone Community College District

Electronic Documents for January 14, 2009 Board Meeting

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Electronic Board Packet - January 14, 2009
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 (BP 2360) Approval of Minutes – December 10, 2008 Meeting
2 Report from Faculty Senate President Bob Bradshaw
3 Report from Associated Students of Ohlone College (ASOC) President Jackie McCulley
4 Good News about Ohlone College
5 Consent Agenda: (BP 2420) Approval of December 2008 Payroll Warrants
6 Consent Agenda: (BP 2420) Approval of Personnel Actions
7 Consent Agenda: (BP 2420) Authorization for the Disposal of Surplus Personal Property
8 Consent Agenda: (BP 4400) Ratification of Community Education Agreements
9 Consent Agenda: (BP 5020) Approval of Resolution #07/08-09 Establishing a Nonresident Tuition Fee for Fiscal Year 2009-2010
10 Consent Agenda: (BP 6330) Approval of Purchase Orders for Group II Furniture for Student Services Building
11 Consent Agenda: (BP 6340) Ratification of Contracts
12 Consent Agenda: (BP 6340) Approval of Amendments to t(BP Architecture Contract No. 193-0604-001
13 Discussion and/or Action: (BP 6400) Acceptance of Independent Auditor’s Report for Year ended June 30, 2008
14 Discussion and/or Action: (BP 2015, 2100, 2210, 2310, 2360) Policy Review – 1st reading
15 Information Only: Accreditation Update
16 Information Only: Budget Update