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Electronic Board Packet - January 10, 2018
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 To the Board for Action: India Republic Day Proclamation
2 Approval of Minutes: Approval of Minutes – December 13th, 2017 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 Martin H. Kludjian, Jr. – No report
5 Standing Reports: News about Ohlone College (report information will be made public at the meeting and included in the board packet index after the meeting)
6 Consent Agenda: Approval of December 2017 Payroll Warrants (BP 2200)
7 Consent Agenda: Approval of Personnel Actions (BP 2200)
8 Consent Agenda: In-kind Contributions to the District (BP 3820)
9 Consent Agenda: Revised Courses and Programs for 2018-2019 (BP 4020)
10 Consent Agenda: New Courses for 2018-2019 (BP 4020)
11 Consent Agenda: Approval of Resolution No. 11/17-18 to Establish a Non-Resident Fee for Fiscal Year 2018-2019 (BP 5020)
12 Consent Agenda: Review of Purchase Orders (BP 6330)
13 Consent Agenda: Measure G Project 6114, Building 5 Renovation – LPAS Architecture + Design, Amendment #2 for Architectural Services (BP 6340)
14 Consent Agenda: Measure G Project 9101C, Geothermal Ground Loop – Ghilotti Construction Company, Notice of Completion (BP 6340)
15 Consent Agenda: Measure G Project 9101D, Fremont Geothermal Ground Loop, Phase 2 – Meline Engineering Corporation, Agreement for Architectural Services (BP 6340)
16 Consent Agenda: Measure G Project 9101D, Fremont Geothermal Ground Loop, Phase 2 – BKF Engineers, Agreement for Architectural Services (BP 6340)
17 Consent Agenda: Ratification of Contracts (BP 6340)
18 To the Board for Discussion / Action: 2018 CCCT Board of Directors Nomination