|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Approval of Minutes of Regular Meeting of January 22, 2008
|
|
3. Action Items
|
|
3.A. Committee Reports:
|
|
3.A.1. Property Committee
|
|
3.A.1.a. Request for Consent from Board of Trustees of OJCD to Sell Property for Less than Market Value Specified in the Judgment of Foreclosure and Also Less Than the Total Amount of Judgment
|
|
3.A.1.b. Approve Purchase of 207 Cummings Drive
|
|
3.A.2. Personnel/Policy Committee
|
|
3.A.2.a. Policy Review and Revision
|
|
3.A.2.b. Revision to Policy DB (LOCAL) Board Meeting
|
|
3.A.3. Finance Committee
|
|
3.B. Approve Dual Credit Proposal
|
|
3.C. Reduced Tuition for Summer I & II, 2008
|
|
3.D. Call for Election and Adoption of Election Order and Notice
|
|
3.E. Approve Construction of Student Pavilion
|
|
3.F. Annual Review of Odessa College Investment Policy
|
|
3.G. Financial Reports
|
|
3.G.1. Quarterly Investment Reports
|
|
3.G.2. Monthly Financial Statements and Budget Amendments
|
|
4. Informational Items
|
|
4.A. Education Report: Welding Training Center
|
|
4.B. President's Report
|
|
5. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 26, 2008 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Approval of Minutes of Regular Meeting of January 22, 2008
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.A. Committee Reports:
|
|
| Subject: |
3.A.1. Property Committee
|
|
| Presenter: |
Ralph McCain
|
|
| Subject: |
3.A.1.a. Request for Consent from Board of Trustees of OJCD to Sell Property for Less than Market Value Specified in the Judgment of Foreclosure and Also Less Than the Total Amount of Judgment
|
|
| Subject: |
3.A.1.b. Approve Purchase of 207 Cummings Drive
|
|
| Subject: |
3.A.2. Personnel/Policy Committee
|
|
| Presenter: |
Bruce Shearer
|
|
| Subject: |
3.A.2.a. Policy Review and Revision
|
|
| Subject: |
3.A.2.b. Revision to Policy DB (LOCAL) Board Meeting
|
|
| Subject: |
3.A.3. Finance Committee
|
|
| Presenter: |
Gary Johnson
|
|
|
Description:
Consider Assignment of the Tax Abatement Agreement from GE Commercial Finance Business Property Corporation to 730/Texas Coke 2/2022 LLC
|
||
| Subject: |
3.B. Approve Dual Credit Proposal
|
|
| Presenter: |
Dr. Clayton Alred
|
|
| Subject: |
3.C. Reduced Tuition for Summer I & II, 2008
|
|
| Presenter: |
Dr. David Bauske
|
|
| Subject: |
3.D. Call for Election and Adoption of Election Order and Notice
|
|
| Presenter: |
Virginia Chisum
|
|
| Subject: |
3.E. Approve Construction of Student Pavilion
|
|
| Presenter: |
Courtney Wardlaw
|
|
| Subject: |
3.F. Annual Review of Odessa College Investment Policy
|
|
| Presenter: |
Virginia Chisum
|
|
| Subject: |
3.G. Financial Reports
|
|
| Presenter: |
Virginia Chisum
|
|
| Subject: |
3.G.1. Quarterly Investment Reports
|
|
| Subject: |
3.G.2. Monthly Financial Statements and Budget Amendments
|
|
| Subject: |
4. Informational Items
|
|
| Subject: |
4.A. Education Report: Welding Training Center
|
|
| Subject: |
4.B. President's Report
|
|
| Subject: |
5. Adjournment
|
|