OHLONE COMMUNITY COLLEGE DISTRICT
Video Conference Room /
College Council Meeting Minutes
MEMBERS PRESENT: Doug Treadway Jimmy Dempsey
Deanna Walston Joanne Schultz
Sheldon Helms Linda Evers
Jim Wright Walt Birkedahl
Connie Teshara (for Kathleen Johnson)
MEMBERS ABSENT: Claire Ellis Dave Schurtz
Tim Roberts Heta Desai (ASOC rep)
Carrie Dameron Roxanna Guide (ASOC rep)
Motion: Moved/Birkedahl; Seconded/Evers; Passed with one
abstention to approve the May 12, 2006 College Council minutes.
Approval of Council Retreat Minutes (05/31/06)
Seconded/Sheldon Helms, Cheryl Lambert; Passed to approve the
May 31, 2006 College Council minutes.
upcoming retreat it is suggested that we restructure this group to include
Dennis Keller, Barbara Tull, Wayne Takakuwa, Richard Grotegut, and Susan
· Draft Goal 8 statement distributed. First reading approved now looking for approval on second reading. Moved/Evers; Second by Schultz; Passed to approve sending draft Goal 8 language to Board for second reading with the following change:
o Discussion: Verbiage should read as follows: Develop and implement a District-wide facilities plan which encompasses the design, construction (including furnishings and equipment), renovation and major scheduled maintenance of College facilities that support programs and enhance student and employee success.
o On May 31st College Council thoroughly discussed the various aspects of the Fremont Police Department proposal as well as other options of campus police and security. The College Council’s recommendation to the College President is that the District not go further in negotiating with Fremont Police to conduct a study or to otherwise provide direct on campus safety and security services. College Council was unanimous in its belief that the campus is well served under the current model; that the College should initiate recruitment for a new Chief, Safety and Security (with the current job description).
o Bond Measure A Oversight Committee members are to be ratified following the Board’s decision at the May 24, 2006 Board meeting to accept all candidates who interviewed with the Board subcommittee. First meeting with this group will be on June 19, 2006.
o Questions need to be answered – people raising the questions seek to get them answered. This list needs to be sifted through – this issue will be brought forward at the Council Retreat. Dr. Treadway suggested that Council members identify the top 3 or 4 issues/questions they’d like to discuss further at the August 24 retreat.
Schedule: (pending Council responses re:
summer availability to attend meetings):
3:00 – 4:30 p.m./VCR – July 12th and August 9th
Retreat: Thursday, August 24, 2006 9 am –
4 pm. Wente Vineyards,
Adjournment: Meeting adjourned at 4:30 a.m.