Electronic Documents for February 8, 2017 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - February 8, 2017
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonial Items/Action: Resolution #17/16-17, Emeritus for Kathleen Johnson
2 Ceremonial Items / Action: Black History Month, Resolution #18/16-17
3 Approval of Minutes - January 11th, 2017 Meeting (BP 2360)
4 Standing Reports: Report from Faculty Senate President Brenda Ahntholz
5 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Kimberly Quinto
6 Standing Reports: News about Ohlone College
7 Consent Agenda: Approval of January 2017 Payroll Warrants (BP 2200)
8 Consent Agenda: Approval of Personnel Actions (BP 2200)
9 Consent Agenda: Report on the 2017 Community College League of California Annual Legislative Conference (BP 2410)
10 Consent Agenda: New Curriculum Recommendations for 2017-2018 (BP 4020)
11 Consent Agenda: Review of Purchase Orders (BP 6330)
12 Consent Agenda: Ratification of Contracts (BP 6340)
13 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
14 Consent Agenda: Probationary and Tenure Faculty Contracts (BP 7210)
15 Discussion/Action: Acceptance of Citizens' Bond Oversight Committee Annual Report (BP 6740)
16 Discussion/Action: Approval of Lay-Off Notice and Negotiation of Effects (BP 2200)
17 Discussion/Action: Review and Acceptance of the 2nd Quarter 2016-17 Financial Report and Acceptance of Related Budget Changes (BP 6300)
18 Discussion/Action: Midterm Accreditation Report - 1st Reading (BP 3200)
19 Information Only: Student Learning Outcomes Presentation
20 Information Only: Measure G Quarterly Report
21 Information Only: Update on the Governor's 2017-18 Budget Proposal
22 Information Only: 50th Anniversary Update