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Meeting Agenda
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1. Call to Order - Mr. Walter Smith
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2. Approval of Minutes of Regular Meeting of January 26, 2010 - Mr. Walter Smith
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3. Action Items
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3.A. Committee Reports:
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3.A.1. Property Committee - Mr. Ralph McCain
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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
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3.A.1.b. Approve Bid for NMR-Digital Spectrometer
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3.A.2. Finance Committee - Mr. Gary Johnson
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3.A.2.a. Report on Proposal for 5% Budget Cut Requested by Governor Perry
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4. Ratify the Amendment to the Contract for Services between Odessa College and the Ector County Elections Administrator - Ms. Virginia Chisum
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5. Call for Election and Adoption of Election Order and Notice - Ms. Virginia Chisum
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6. Approve Additional Fee for Andrews and Monahans Vocational Nursing Programs - Dr. Gregory Williams
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7. Financial Reports - Ms. Virginia Chisum
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7.A. Quarterly Investment Report
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7.B. Monthly Financial Statements & Budget Amendments
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8. Informational Items
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8.A. Enrollment Report - Dr. Tanya Hughes
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8.B. Education Report: Wrangler Express Center - Mr. Louis Gonzales
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8.C. President's Report - Dr. Gregory Williams
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8.C.1. Pam Cox-Otto Marketing Presentation to Faculty
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8.C.2. Ed on Demand Update
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8.C.3. Seventy-Seven Students Inducted into PTK January 29, 2010
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8.C.4. Achieving the Dream Conference, Feb 2-5
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8.C.5. March 11, 2010 collegeNow Appreciation Luncheon
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8.C.6. Tour of Wrangler Express Center
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9. Executive Session: Consultation with Attorney Pursuant to Section 551.071 of the Texas Open Meetings Act of the Government Code & Deliberation Regarding Acquisition of Real Property Pursuant to Section 551.072 of the Texas Open Meetings Act of the Government Code - Mr. Walter Smith
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10. Approval of Foreclosure and Sale of Property - Mr. Ralph McCain
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11. Adjournment - Mr. Walter Smith
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2010 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Walter Smith
|
|
| Subject: |
2. Approval of Minutes of Regular Meeting of January 26, 2010 - Mr. Walter Smith
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.A. Committee Reports:
|
|
| Subject: |
3.A.1. Property Committee - Mr. 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 Bid for NMR-Digital Spectrometer
|
|
| Subject: |
3.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
3.A.2.a. Report on Proposal for 5% Budget Cut Requested by Governor Perry
|
|
| Subject: |
4. Ratify the Amendment to the Contract for Services between Odessa College and the Ector County Elections Administrator - Ms. Virginia Chisum
|
|
| Subject: |
5. Call for Election and Adoption of Election Order and Notice - Ms. Virginia Chisum
|
|
| Subject: |
6. Approve Additional Fee for Andrews and Monahans Vocational Nursing Programs - Dr. Gregory Williams
|
|
| Subject: |
7. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
7.A. Quarterly Investment Report
|
|
| Subject: |
7.B. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.A. Enrollment Report - Dr. Tanya Hughes
|
|
| Subject: |
8.B. Education Report: Wrangler Express Center - Mr. Louis Gonzales
|
|
| Subject: |
8.C. President's Report - Dr. Gregory Williams
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|
| Subject: |
8.C.1. Pam Cox-Otto Marketing Presentation to Faculty
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|
| Subject: |
8.C.2. Ed on Demand Update
|
|
| Subject: |
8.C.3. Seventy-Seven Students Inducted into PTK January 29, 2010
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|
| Subject: |
8.C.4. Achieving the Dream Conference, Feb 2-5
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|
| Subject: |
8.C.5. March 11, 2010 collegeNow Appreciation Luncheon
|
|
| Subject: |
8.C.6. Tour of Wrangler Express Center
|
|
| Subject: |
9. Executive Session: Consultation with Attorney Pursuant to Section 551.071 of the Texas Open Meetings Act of the Government Code & Deliberation Regarding Acquisition of Real Property Pursuant to Section 551.072 of the Texas Open Meetings Act of the Government Code - Mr. Walter Smith
|
|
| Subject: |
10. Approval of Foreclosure and Sale of Property - Mr. Ralph McCain
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|
| Subject: |
11. Adjournment - Mr. Walter Smith
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