January 15, 2020 Board Meeting Documents
  Name Attachment
  January 15, 2020 Agenda Agenda
1 Resolution No. 15/19-20, India Republic Day 1a-Proclamation
2 Resolution No. 16/19-20, In Support of Climate Change and Sustainability Goals 2a-Proclamation
3 Approval of Minutes - December 11th, 2019 Board Meeting 3a-Minutes
4 Report from Faculty Senate President Jesse MacEwan  - No report 4a-Memo
5 Report from Associated Students of Ohlone College (ASOC) President Talha Tariq 5a-Memo
6 News About Ohlone College

6a-Memo

7 Approval of December 2019 Payroll Warrants (BP 2200)


7a-Memo

7b-Payroll Warrants

8 Approval of Personnel Actions (BP 2200)

8a-Memo

8b-Personnel Actions

9 Resoluion No. 17/19-20, Excused Absence for the December 11, 2019 Board Meeting for Trustee Suzanne Lee Chan (BP 2725)

9a-Memo

9b-Resolution

10 Revised and Deactivated Credit and Noncredit Courses for 2020-2021 (BP 4020) 10a-Memo
11 Revised and Deactivated Credit Programs for 2020-2021 (BP 4020)  11a-Memo
12 Review of Purchase Orders (BP 6330) 

12a-Memo

12b-PO List

12c-BPO List

13 Measure G Project 6105A, Academic Core Buildings - Balfour Beatty Construction, LLC; Unilateral Change Order #27 (BP 6340) 

13a-Memo

13b-Change Order

14 Measure G Project 6105A, Academic Core Buildings - Balfour Beatty Construction, LLC; Change Order #28 (BP 6340)

14a-Memo

14b-Change Order

15 Measure G Project 6105A, Academic Core Buildings - Cannon Design, Amendment #34 (BP 6340) 

15a-Memo

15b-Amendment

16

Measure G Project 6105B, Fremont and Newark Portable Decommissioning - Guerra Construction; Change Order #1 (BP 6340)

16a-Memo

16b-Change Order

17 Measure G Project 6144, Renovate Building 4 - Alex Kushner General, Inc. - Agreement for Construction Services (BP 6340)

17a-Memo

17b-Change Order

18 Ratification of Contracts (BP 6340) 

18a-Memo

18b-Contracts

19 Authorization for the Disposal of Surplus Personal Property (BP 6550)

19a-Memo

19b-Surplus Property

20 Approval of New Bond Measure Oversight Committee Member (BP 6740)

20a-Memo

21

Approval of Revised Ohlone College Mission Statement (BP 1200)

21a-Memo

22

2020 CCCT Board of Directors Nomination (BP 2200)

22a-Memo

22b-CCCT Board Info

22c-CCCT Board Forms

23

Information Item: Academic Core Buildings Ribbon Cutting 

23a-Memo