The meeting was not held due to lack of quorum.

Members attending: Pi Silverstein, Mark Zappa

Others attending: Steve Kinsella, Joe Keeler, Pablo Balancio, Robin Egbert

No action taken.

No action taken.

Robin Egbert, student, shared a concern from disabled students about the faded yellow striping lines on campus. Joe reported that re-striping is scheduled to take place in the next 3 weeks. Joe also noted that students can come to any administrator to report concerns or issues. Robin reported that the Digital Media class he is enrolled in has been filming the construction on campus.

1. Item(s) presented at board meetings for information or approval by the Board of Trustees:

May 8, 2007
• Measure E Bond Quarterly Financial Status Report
• Kitchell Project Assignment Amendment (PAA) Occupational Education Building
• BFGC Architect Planners, Inc. (BFGC) Project Assignment Amendments (PAAs)

June 12, 2007
• Renewal of Term for Citizens’ Oversight Committee Member
• Landscape Master Plan
• Bid for Measure E Phase I Site Improvement Project
• Kitchell Project Assignment Amendment (PAA) – Gavilan Campus – Phase I Site Improvements
• BFGC Architect Planners, Inc. (BFGC) Amendment to Master Planning Agreement and Project Assignment Amendments (PAAs)
• Campus Geologic Hazards Assessment
• Various Capital Project Change Orders
• Notices of Completion for Interim Housing Phase II Project

July 10, 2007
• Bid for Measure E Science Buildings Modernization Project
• Bid for Measure E Occupational Education Building Modernization Project
• Bid for Measure E Relocation Services
• Contract to Provide Academic Furniture and Related Furnishings, Resolution No. 884
• BFGC Architect Planners, Inc. (BFGC) Amendment to Master Planning Agreement and Amendment to Science Building Complex Project Assignment Amendments (PAAs)
• Agreements for Division State Architect (DSA) Inspection Services for the Measure E Science Buildings Modernization, Occupational Education Building Modernization, and Phase I Site Improvement Projects
• Capital Project Change Order Request
• Notice of Completion for Infrastructure Project

August 14, 2007
• Preliminary Measure E Bond Quarterly Financial Status Report 6/30/07
• Bid for Measure E Science Buildings Asbestos Abatement Project
• BFGC Architect Planners, Inc. (BFGC) Project Assignment Amendments (PAAs)

Various Capital Project Changes Orders

Items deferred to next meeting.

1. Bylaws Membership (Section 5.2 (b))

Item deferred to next meeting.

2. Update Measure E Activities

1. Measure E Construction Updates
   Item deferred to next meeting

1. Election of Vice Chair

No action taken; item deferred to next meeting.

2. Committee Requests(s) for Information

No action taken; item deferred to next meeting.

Next meeting: Tentatively scheduled for Dec. 17, 6:00 p.m.

Agenda Items: Annual Report, Election of Vice Chair

Pi requested a schedule for the Annual Report. Pi will work with Jan Chargin on the report.

1. Adjournment

Meeting adjourned at 6:08 p.m.