Board of Trustees for the Ohlone Community College District

Electronic Documents for May 6, 2009 Meeting

The files linked to on this page are in PDF or Microsoft Office and require Adobe Reader (free) (or other PDF-compatible software), Microsoft Office, or one of the Microsoft Office Viewers (free) to access them. Get the Microsoft Office Compatibility Pack (free) for older versions of MS Word, Excel, and PowerPoint (needed for files ending with .docx, .xlsx, .xlsm, .pptx, .ppts, and .pptm).

Some pages in Adobe PDF files may have been scanned as images instead of text. Persons requiring documents in an alternative format for accessibility purposes should contact the Board Secretary at (510) 659-6200.

Documents over 1 MB are labeled with their file size.

Electronic Board Packet - May 6, 2009
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (update posted 8:07am May 4, 2009)
1 Closed Session: Conference with Legal Counsel - Existing or Anticipated Litigation (Government Code 54956.9) – No items
2 Closed Session: Public Employee (Government Code 54957) – No items
3 Closed Session: Conference with Labor Negotiator (Government Code 54957.6) Agency Designated Representatives: Vic Collins, Paul Loya Employee Organization: UFO, CSEA, SEIU
- Ceremonial Item: Faculty of the Month Award – Jon Degallier -
4 Ceremonial Item & Discussion/Action: Proclamation – Asian /Pacific Islander Heritage Month
5 Ceremonial Item & Discussion/Action: Proclamation – National Nurses Week
6 Ceremonial Item & Discussion/Action: Resolution #21/08-09 in Support of Propositions 1A through 1F Approval of Minutes (BP 2360)
7 Approval of Minutes – April 8, 2009 Meeting
8 Approval of Minutes – April 22, 2009 Workshop
9 Standing Reports: Report from Faculty Senate President Bob Bradshaw
10 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Jackie McCulley
11 Standing Reports: News about Ohlone College
12 Consent Agenda: (BP 2410) Recommended Policy Approvals (BP 2010, 2105, 2435, 2710, 2715, 2745)
13 Consent Agenda: (BP 2420) Approval of April 2009 Payroll Warrants
14 Consent Agenda: (BP 2420) Approval of Personnel Actions
15 Consent Agenda: (BP 2420) Resolution #20/08-09 Honoring Ohlone College Foundation Citizen of the Year
16 Consent Agenda: (BP 4235) Acceptance of Advanced Placement Examinations to meet General Education Graduation
17 Consent Agenda: (BP 6300) Acceptance of 3rd Quarter 2008-2009 Financial Report and Acceptance of Related Budget Changes
18 Consent Agenda: (BP 6330) Review of Purchase Orders
19 Consent Agenda: (BP 6340) Confirmation of the Continuing Need for Authorized Bank Accounts
20 Consent Agenda: (BP 6340) Ratification of Contracts
21 Consent Agenda: (BP 6340) Contract with First 5 Alameda County (“First 5”), an Independent Public Agency of the State of California, and Ohlone College (“Contractor”)
22 Information Only: General Obligation Bond Budget Update
23 Information Only: Fine Arts, Business and Communication Studies Division Presentation (Walt Birkedahl, Dean)
24 Information Only: Ohlone College Foundation Presentation (David Smith, Executive Director of Ohlone College Foundation)
25 Information Only: Information Technology Update (Bruce Griffin, Director of Information Technology)
26 Information Only: Strata Information Group Contract
27 Information Only: Mission Valley ROP Career Technical Education Plan
28 Information Only: 2009-2010 Tentative Budget
29 Discussion and/or Action: Health Update
30 Discussion and/or Action: Proposed Goals and Objectives – 1st Reading
31 Discussion and/or Action: Policy Review (BP 2220, 2305, 2430, 2431, 2432) – 1st Reading
32 Information Only: Accreditation Update – Visit Debrief
33 Information Only: Graduation 2009
34 Information Only: International Programs Update
35 Discussion and/or Action: Approval of Resolution #22/08-09, Medical Absence for Trustee Bill McMillin
Skip plugin notice.

Microsoft Office or a Microsoft Office Viewer (free) is required to open Word, Excel, and PowerPoint files on this page (marked "DOC", "DOCX", "XLS", "XLSX", "PPT", or "PPS"). Get the Microsoft Office Compability Pack (free) for older versions of MS Office (2000, XP, or 2003).