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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 February 23, 2010 and Special Meeting of March 4, 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.2. Personnel/Policy Committee - Mr. Ralph McCain
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3.A.2.a. Approve Revised Policies
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3.B. Acceptance of Certification of Unopposed Candidates - Ms. Virginia Chisum
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3.C. Order of Cancellation for Election of OC Board of Trustees - Ms. Virginia Chisum
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3.D. Recommendation for Continued Removal of Odessa College from the State Employees Charitable Campaign Program - Ms. Amy Hendrick
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3.E. Approval of Lab Fee for Associate Degree Nursing - Dr. Greg Williams
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3.F. Approval of Lab Fee for Education Courses that Require Observations - Dr. Greg Williams
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3.G. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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4. Informational Items
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4.A. Education Report: Ed On Demand - Mr. Corey Davis
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4.B. President's Report - Dr. Gregory Williams
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4.B.1. New Alpine GED Classes Began March 2
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4.B.2. Vince Coffey Memorial Scholarship Recipients Justin Smith and Ellen Robinson
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4.B.3. Region V Basketball Tournament and Athletic Meeting
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4.B.4. OC Experience, Saturday, March 6
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4.B.5. Music Masters Series Performance - American Brass Quintet, March 30, 8 p.m., Deaderick Auditorium
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4.B.6. OC Hosting UIL Academic & Athletic Events in April
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5. Adjournment - Mr. Walter Smith
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 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 February 23, 2010 and Special Meeting of March 4, 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.2. Personnel/Policy Committee - Mr. Ralph McCain
|
|
| Subject: |
3.A.2.a. Approve Revised Policies
|
|
| Subject: |
3.B. Acceptance of Certification of Unopposed Candidates - Ms. Virginia Chisum
|
|
| Subject: |
3.C. Order of Cancellation for Election of OC Board of Trustees - Ms. Virginia Chisum
|
|
| Subject: |
3.D. Recommendation for Continued Removal of Odessa College from the State Employees Charitable Campaign Program - Ms. Amy Hendrick
|
|
| Subject: |
3.E. Approval of Lab Fee for Associate Degree Nursing - Dr. Greg Williams
|
|
| Subject: |
3.F. Approval of Lab Fee for Education Courses that Require Observations - Dr. Greg Williams
|
|
| Subject: |
3.G. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
4. Informational Items
|
|
| Subject: |
4.A. Education Report: Ed On Demand - Mr. Corey Davis
|
|
| Subject: |
4.B. President's Report - Dr. Gregory Williams
|
|
| Subject: |
4.B.1. New Alpine GED Classes Began March 2
|
|
| Subject: |
4.B.2. Vince Coffey Memorial Scholarship Recipients Justin Smith and Ellen Robinson
|
|
| Subject: |
4.B.3. Region V Basketball Tournament and Athletic Meeting
|
|
| Subject: |
4.B.4. OC Experience, Saturday, March 6
|
|
| Subject: |
4.B.5. Music Masters Series Performance - American Brass Quintet, March 30, 8 p.m., Deaderick Auditorium
|
|
| Subject: |
4.B.6. OC Hosting UIL Academic & Athletic Events in April
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|
| Subject: |
5. Adjournment - Mr. Walter Smith
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