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|Agenda Item Number||Agenda Item Description||Documents|
|1||Closed Session: Conference with Legal Counsel, Existing or Anticipated Litigation (Government Code 54956.9)|
|2||Closed Session: Conference with Labor Negotiator (Government Code 54957.6) Agency Designated Representatives: Ron Little, Shairon Zingsheim Employee Groups: CSEA, SEIU, UFO|
|3||Closed Session: Public Employee (Government Code 54957)|
|4||Approval of Minutes - December 12th, 2012 Meeting|
|5||Standing Reports: Report from Faculty Senate President Jeff O'Connell|
|6||Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Amit Patel|
|7||Standing Reports: News about Ohlone College|
|8||Consent Agenda: Approval of December 2012 Payroll Warrants (BP 2200)|
|9||Consent Agenda: Approval of Personnel Actions (BP 2200)|
|10||Consent Agenda: Review of Purchase Orders (BP 6330)|
|11||Consent Agenda: Ratification of Contracts (BP 6340)|
|12||Consent Agenda: Measure A Budget Reallocation (BP 6550)|
|13||Consent Agenda: Authorization for the Disposal of Surplus Personal Property|
|14||Discussion and/or Action: Acceptance of Independent Auditor's Report, the Performance Audit Bond Measure A, and the Performance Audit Bond Measure G of the Fiscal Year 2011-2012 ending June 30, 2012 (BP 6400)|
|15||Discussion and/or Action: Measure A Legal Cost Fund/BGWI Transfer (BP 6340)|
|16||Discussion and/or Action: Acceptance of Citizens' Bond Oversight Committee Annual Report (BP 6740)|
|17||Discussion and/or Action: Ratification of Side Letter/Tentative Agreement ("Agreement") between California School Employees Association, Chapter 490 ("CSEA") and the Ohlone Community College District ("District") regarding Health and Welfare Benefits for the bargaining contract duration of: July 1, 2012-2013 and 2013-2014|
|18||Discussion and/or Action: Ratification of Side Letter/Tentative Agreement ("Agreement") between Service Employees International Union, Local 1021 ("SEIU") and the Ohlone Community College District ("District") regarding Health and Welfare Benefits for the bargaining contract duration of: July 1, 2012-2013 and 2013-2014|
|19||Discussion and/or Action: 2013 CCCT Board of Directors Nomination|
|20||Information Only: Ohlone College Budget Update|