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February 18, 2014 > Ohlone College Board of Trustees Meeting

Ohlone College Board of Trustees Meeting

February 12, 2014

Ceremonial Item:
Declare February, 2014 African-American History Month

Consent Agenda:
?Approve January 2014 payroll warrants in the amount of $2,126,916.73.
?Approve job description: Academic Associate Division DeanÑDeaf Studies.
?Approve new curriculum recommendations, 2014-2015 including courses in Chinese, communications, multimedia and drama.
?Review of purchase orders in the amount of $292,729.82
?Ratification of contracts in the amount of $290,174.30
?Construction management services with Gilbane Building Company in the amount of 53,766, which is 11.95% of the budget.
?Approve engineering services with Meline Engineering in the amount of $38,555 for concept and schematic design.
?Approve campus security contract with TEECOM in an amount not to exceed $79,070.
?Add $9,480 to architectural services agreement with Cannon/ABA.

To the Board for Information Only:
?Receive overview of respiratory therapy program, which has a 90% employment rate and 100% pass rate on the Certified Respiratory Therapist exam.
?Ohlone College Budget update. The governorÕs proposed budget includes $61.6 billion in Prop 98 funding, 26.3 billion in higher education funding and 1.6 billion in the ÒRainy Day Fund.Ó

To the Board for Discussion and/or Action:
?Bond list revision which will consolidate the field house budget, landscape budget, signage budget and site lighting budget into the athletic fields budget bringing it to a total of $22,309,705.
?Review and accept second quarter 2013-14 financial report and related budget changes. The second quarter budget revenue is at $45,730,941 with $7,321,874.
?Send letter of intent to Clark Realty with respect to leasing Òthe frontage property developmentÓ setting an initial term of 60 years with an option for 30 additional years on the same terms with a base-rate $600,000 per year in monthly installments.

Chairperson Garrett Yee: Aye
Vice-Chair Greg Bonaccorsi: Aye
Kevin Bristow: Aye
Teresa Cox: Aye
Jan Giovannini-Hill: Aye
Vivien Larsen: Aye
Rich Watters: Aye
Prabhjot Kaur: Aye

Start: 7:00 p.m. End: 9:27 p.m.

Story ideas: Story about the groundbreaking on the proposed demolition/rebuilding of campus, and maybe sometime down the line a story about the proposed leasing/building-of-houses in the frontage. If that ever happens.

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