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October 15, 2013 > Ohlone College Board of Trustees Meeting

Ohlone College Board of Trustees Meeting

October 9, 2013

Ceremonial Item
Approval of resolution declaring and affirming October as National Diabetes Month.

Standing Reports
Associated Students of Ohlone College President Mat Weber reported that the student body has held a special election to fill several executive positions.

President/Superintended reported that College Night and Transfer Day were successful and that the Speech & Debate team won third place in a tournament.

Faculty Senate President Jeff OÕConnell reported that the Position Planning Committee is now meeting and announced that Alison Kuehner is faculty member of the month.

Consent Agenda
Approval of payroll warrants in the amount of $2,005,743.96

Resolutions to approve designation of authorized signatures.

Ratification of contracts with Clark Pest Control, Clear Channel Outdoor Advert and others.

Award Bid to Wildlife Control Technology, inc. in the amount of $165,000 for wildlife abatement.

Award bid to Guerra Construction Group in the amount of $584,792 for repair to Newark Center for Health Sciences and Technology.

Ratification of President/SuperintendentÕs contract, which includes a $226,390 salary as well as expenses. (all ayes)

Removed from Consent
Board member Cox removed items approving contracts with Steinberg Architects from the consent to recuse herself due to a political contribution. (six ayes, one abstention)

To the board for Discussion and/or Action
Approved agreements for salary increases of 1.57% to United Faculty of Ohlone, California School Employees Association, Service Employees International Union, administrators, managers, supervisors and confidential employees.

Ms. Vivien Larsen, Chair: Aye
Mr. Garrett Yee, Vice Chair: Aye
Mr. Greg Bonaccorsi: Aye
Mr. Kevin Bristow: Aye
Ms. Teresa Cox: Aye (two abstentions)
Ms. Jan Giovannini-Hill: Aye
Mr. Rich Waters: Aye
Ms. Prabhjot Kaur, Student: Aye (advisory only)

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