Solano County Community College
District Governing Board
Unadopted Minutes—June 22, 2005
Page 2
SOLANO COUNTY COMMUNITY COLLEGE DISTRICT
GOVERNING BOARD
UNADOPTED MINUTES
1. CALL TO ORDER
A special meeting of the Solano County Community College District Governing Board was called to order at 5:30 p.m., on Wednesday, June 22, 2005, in the Administration Building, Room 626, Solano Community College, 4000 Suisun Valley Road, Fairfield, CA 94534-3197, by Denis Honeychurch, President.
2. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
Board President Honeychurch led those present in the pledge of allegiance to the flag of the United States of America.
3. ROLL CALL
Members Present:
Denis Honeychurch, J.D., President
Jerry R. Wilkerson, Vice President
Pam Keith
Phil McCaffrey
A. C. “Tony” Ubalde, Jr., Rel.D.
Makenzie Spillner, Student Trustee
Paulette J. Perfumo, Ph.D., Secretary
Members Absent:
James M. Claffey
Willie McKnight
Others Present:
Jay Field, Vice President, Technology & Learning Resources
Gerry Fisher, Vice President, Student Services
Ernie Fuentes, J.D., Director, Human Resources
Floyd Hogue, Ph.D., Interim Vice President, Academic Affairs
Theresa Tena, Director, Fiscal Services
4. APPROVAL OF AGENDA
Moved by Trustee Wilkerson and seconded by Trustee McCaffrey for approval of the agenda as presented. The motion passed unanimously.
5. COMMENTS FROM MEMBERS OF THE PUBLIC
There were no comments from members of the public.
6. NON-CONSENT AGENDA ITEMS – ACTION ITEMS
(a) Recommendation to Award Contract for the Purchase and Installation of Furniture for the Science (300), Business (500) and Math (1500) Buildings in Accordance with Bid No. 05-004
Moved by Trustee Keith and seconded by Trustee Ubalde for approval of the recommendation to award contract to Office Depot for the purchase and installation of furniture for the Science, Business and Math Buildings.
The motion passed unanimously.
7. NEW GOVERNING BOARD MEMBER ORIENTATION – FINANCIAL AID AND STUDENT SUPPORT SERVICES
An orientation session for new Governing Board members on he topics of Financial Aid, Student Matriculation and Student Support Services—EOPS, Counseling, DSP, Tutoring, etc., was provided by Vice President Gerry Fisher of Student Services. The orientation session was open to the public.
Trustees Honeychurch and McCaffrey excused themselves from the Board meeting at 5:40 p.m. Trustee Keith excused herself from the meeting at 6:40 p.m.
8. ADJOURNMENT
There being no further business, the meeting adjourned at 7:01 p.m.
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SPECBDMIN62205
______APPROVED______
DENIS HONEYCHURCH, J.D., PRESIDENT PAULETTE J. PERFUMO, Ph.D., SECRETARY