Electronic Documents for January 10, 2018 Board Meeting - Board of Trustees for the Ohlone Community College District
The files linked to on this page are in PDF format and require Adobe Reader (free) (or other PDF-compatible software) to access them.
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.
|Agenda Item Number||Agenda Item Description||Documents|
|1||To the Board for Action: India Republic Day Proclamation|
|2||Approval of Minutes: Approval of Minutes – December 13th, 2017 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 Martin H. Kludjian, Jr. – No report|
|5||Standing Reports: News about Ohlone College (report information will be made public at the meeting and included in the board packet index after the meeting)|
|6||Consent Agenda: Approval of December 2017 Payroll Warrants (BP 2200)|
|7||Consent Agenda: Approval of Personnel Actions (BP 2200)|
|8||Consent Agenda: In-kind Contributions to the District (BP 3820)|
|9||Consent Agenda: Revised Courses and Programs for 2018-2019 (BP 4020)|
|10||Consent Agenda: New Courses for 2018-2019 (BP 4020)|
|11||Consent Agenda: Approval of Resolution No. 11/17-18 to Establish a Non-Resident Fee for Fiscal Year 2018-2019 (BP 5020)|
|12||Consent Agenda: Review of Purchase Orders (BP 6330)|
|13||Consent Agenda: Measure G Project 6114, Building 5 Renovation – LPAS Architecture + Design, Amendment #2 for Architectural Services (BP 6340)|
|14||Consent Agenda: Measure G Project 9101C, Geothermal Ground Loop – Ghilotti Construction Company, Notice of Completion (BP 6340)|
|15||Consent Agenda: Measure G Project 9101D, Fremont Geothermal Ground Loop, Phase 2 – Meline Engineering Corporation, Agreement for Architectural Services (BP 6340)|
|16||Consent Agenda: Measure G Project 9101D, Fremont Geothermal Ground Loop, Phase 2 – BKF Engineers, Agreement for Architectural Services (BP 6340)|
|17||Consent Agenda: Ratification of Contracts (BP 6340)|
|18||To the Board for Discussion / Action: 2018 CCCT Board of Directors Nomination|