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November 19, 2013 > Ohlone College Board of Trustees Meeting

Ohlone College Board of Trustees Meeting

November 13, 2013

Ceremonial Items:
Proclaim November, 2013 Native American Heritage Month
Approve Emeritus for longtime administration member Jim Wright

Standing Reports:
?Report from Faculty Senate President Jeff OÕConnell who named Ralph De Unamuno as faculty member of the month.
?Report from Associated Students of Ohlone College Mat Weber, who discussed a special election.
?Report from Dr. Gari Browning, Superintendent of Ohlone College, who reported on Ohlone CollegeÕs involvement in San JosˇÕs IEEE International Conference on Multimedia and Expo in July. According to Dr. Browning, Ohlone was the only community college involved.

Consent Agenda:
Approve Payroll Warrants in the amount of $2,212,473.10
Review purchase orders in the amount of $367,091.03 and bulk purchase orders of $841,315.33.
Approve contrast list in the amount of $53,533.

To the Board for Information Only:
Course Student Learning Outcomes Assessment Presentation, focusing on California and U.S. History courses.
Measure G update: budget for demolition and rebuilding of buildings 1, 2 and 8 stands at $11 million.

To the Board for Discussion and/or Action:
Review and acceptance of First Quarter 2013-14 financial report

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

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