Ohlone College Foundation

Full Board Meeting

Fremont Chamber of Commerce

April 12, 2007

7:30-9:00 AM

 
 
 

 

 

 

 

 


AGENDA

 

 

Item Action

 

  1. Call to order – Rick Geha Welcome

  1. Review of previous minutes Vote

·         February 8, Annual Board Dinner

 

3.     College President’s Report - Doug Treadway

 

  1. Capital Campaign Report – Dave Smith

·         Capital Campaign

·         Audit Completion

·         2007 Citizen of the Year Benefit Luncheon

·         New restricted fund in honor of retiring counselor Nina Genera

 

5.     Board Action: Vote

·         Transfer of Hyman Technology Endowment funds

·         Consolidation Viegelmann Endowment into Dan & Marie Archer Endowment

·         In-kind donations:

- 40 laptops from GE Security for the LAB Project

- 15 software licenses of Maple from Bob Bradshaw to the

Math Dept.

 

6.     Board Comments

 

7.     Adjourn

 

Next Board Meeting:

Thursday, June 7, 2007

7:30 - 9:00 AM

Fremont Chamber of Commerce