Electronic Documents for January 11, 2017 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - January 11, 2017
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonial Item/Action: India Republic Day, Resolution #15/16-17
2 Approval of Minutes – December 14th, 2016 Meeting (BP 2360)
3 Standing Reports: Report from Faculty Senate President Brenda Ahntholz
4 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kimberly Quinto
5 Standing Reports: News about Ohlone College
6 Consent Agenda: Approval of December 2016 Payroll Warrants (BP 2200)
7 Consent Agenda: Approval of Personnel Actions (BP 2200)
8 Consent Agenda: Recommended Policies for Approval (BP 3410, 3430, 5220, 6300) (BP 2410)
9 Consent Agenda: Approval of Resolution No. 16/16-17 to Establish a Non-Resident Fees for Fiscal Year 2017-2018 (BP 5020)
10 Consent Agenda: Review of Purchase Orders (BP 6330)
11 Consent Agenda: Measure G Project 6134, Site Security Systems – Teecom Design Group, Amendment (BP 6340)
12 Consent Agenda: Environmental Impact Report – Addendum No. 2, North Parking Project (BP 6340)
13 Consent Agenda: Ratification of President/Superintendent’s Contract (BP 6340)
14 Consent Agenda: Ratification of Contracts (BP 6340)
15 Consent Agenda: Approval of Student Member for the Ohlone Community College District Citizens’ Bond Oversight Committee (CBOC) (BP 6740)
16 Information Only: Impacts of Ohlone College’s Solar Projects
17 Information Only: Measure G Update
18 Discussion/Action: 2017 CCCT Board of Directors Nomination