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|Agenda Item Number||Agenda Item Description||Documents|
|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|