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