Room 1216, 43600 Mission Boulevard, Fremont, CA 94539

Regular Meeting, April 14, 2004

Regular Session: 7:00 p.m.

Closed Session Immediately Following Regular Session






Call to Order

Roll Call Lam ____ Yee ____ Weed ____

Archer____ Nardolillo ____ Foster ____

McMillin ____Brunton ____

Pledge of Allegiance

Oath to Newly Appointed Student Trustee

Ceremonial Items


Communications from the Public

Reports and Announcements:

College Council

Faculty Senate

Classified Senate

Associated Students




Consent Agenda

1. Personnel Items

a.       Approval of Revision of Employment Contract for Temporary Chicano Studies Instructor (Ralph de Unamuno)
b.      Approval of New Faculty Job Description-Counselor Mental Health
c.       Approval of Leave of Absence Faculty (Sparling) 
d.      Approval of Leave of Absence Faculty (Qualls)
e.       Approval of Leave of Absence Faculty (Harper)
f.        Approval of Leave of Absence Faculty  (Gallagher)
g.       Approval of Classified Employee Retirement (R. Miller)
h.       Approval of Resignation of Full-time Faculty Nursing (Dr. Kuhlman)
i.         Approval of New Classified Job Description-Lead Gardener/Groundskeeper
j.        Approval of Employment Full-Time Faculty Physical Therapist Assistant Program Instructor/Coordinator 
k.      Approval of Employment Full-Time Faculty Physical Therapist Instructor
l.         Approval of Other Hourly Employees
m.     Approval of District Payroll Warrant Report
n.       Approval of Promotion of Classified Employee-Gardener/Groundskeeper II (Larry Ferea)
o.      Approval of Addendum to Spring Semester 2004 Adjunct Faculty
p.      Approval of Change of Status: Assistant Career Center Coordinator (Bartky)
q.      Approval of Classified Employee Retirement (Bill Des Champs)
r.        Approval of Resignation of Classified Employee
s.       Approval of Placement on Thirty-Nine Month Reemployment List for an Admissions and Records Assistant
t.        Request for Family Medical Leave Act (FMLA) and California Family Rights Act (CFRA) Leaves – Lab Technician, Computer Studies
u.       Request for Leave of Absence Without Pay – Research and Systems Analyst
  1. Approval of Sabbatical Leave for Alex Wolpe, Academic Year 2004-5
  2. Ratification of Contract Education Agreements, NUMMI Theatre
4.      Ratification of Community Education Agreement (Carrie Christensen)
5.      Approval of Certification of Investment of PFE Funds
6.      Acceptance of Completion of Biotech Lab Remodel Project 
7.      Acceptance of Completion of the Installation of Heat Pumps in Building 9
8.      Acceptance of Engineering and Structural Services for Bond Project #3-6-Security/Safety Cameras Project
9.      Resignation of Bond Oversight Committee Member

Discussion Agenda

10.  Approval of Associate in Science Transfer Degree in Computer Science
11.  Approval of Associate in Science Transfer Degree in Exercise Science
12.  Approval of Naming of Newark Center 
13.  CCCT Board Election 2004
14.  Report on Water Damage, Building One
15.  Request to Delegate Binding Hiring Authority to the President/Superintendent for all District Employee Hiring and Other Personnel Actions
16.  Plan for the Next Fremont Campus Master Plan Workshop
17.  Authorization for the President to Solicit Proposals for Architectural Services for the Fremont Campus
18.  Authorization for the Surplus of Personal Property
19.  Planning for Joint Tenancy of Washington Hospital Clinic at Ohlone College Newark Health Science and Technology Campus
20.  Approval of Resolution No.14/03-04, Authorizing the Issuance of the 2004-2005 Tax and Revenue Anticipation Note and Participation in the Community College League of California Cash Flow Financing Program 


Agenda Items for Future Meetings

Date and Time of Next Meeting






CLOSED SESSION: Time: ______

21.Public Employee Discipline/Dismissal/Release: Government Code Section 54957

a. Consideration of Appropriate Items




Any person with a disability may request this agenda be made available in an appropriate alternative format. A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to the President/Superintendent, Ohlone College, Building 27,510-659-6200, from 8:00 a.m. to 5:00 p.m., at least 48 hours before the meeting.