Item

Time

Description

Guest(s)

1

10:00 - 10:05

·       Roll call

·       Approval of minutes from previous meeting

N/A

2

10:05 – 10:10

·       Administrative Regulations re: Academic Standing (Wayne)

N/A

3

10:10 – 10:15

·       Presentation of Ohlone College logo (Doug)

Patrice Birkedahl

4

10:15 – 10:40

·       College Council as a “task force”:
Budget responsibilities and process (Doug)

Deanna Walston

5

10:40 – 10:50

·       Task force budget process (Doug/Dennis)

N/A

6

10:50 – 10:55

·       College Council workshop timing:
Proposed change from January 14 to January 13 (Doug)

N/A

7

10:55 – 11:10

·       EIR report recommendation from
Environment & Facilities Task Force

Ron Quinta/ George Rodgers

8

11:10 – 11:30

·       Report/update from China trip contingent

Jim Wright

9

11:30 – 11:35

·       Communication from audience

N/A

10

N/A

·       Future meetings:

ü       Friday, January 14, 2005:

o        Continuation of strategic plan/budget implementation process

o        Campus-wide calendar proposal (Grotegut)

o        Update regarding Arming Security, if appropriate

ü       Friday, January 28, 2005:

o        Review of Task Force budget requests