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Meeting Agenda
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1. Call to Order - Mr. Walter Smith
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2. Introduce Men's Basketball Team - Mr. Wayne Baker & Mr. Dennis Helms
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3. Approval of Minutes of Regular Meeting of December 2, 2010 - Mr. Walter Smith
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4. Action Items:
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4.A. Committee Reports:
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4.A.1. Property Committee - Mr. Ralph McCain
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4.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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4.A.1.b. Approve Bid for Instrumentation Lab Remodel
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4.A.2. Finance Committee - Mr. Gary Johnson
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4.A.2.a. Request for Tax Abatement from CUDD Pumping Service, Inc.
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4.B. Financial Reports - Ms. Virginia Chisum
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4.B.1. Quarterly Investment Report (available at meeting)
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4.B.2. Monthly Financial Statements & Budget Amendments
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4.C. Executive Session: Consultation With Attorney - Pursuant to Section 551.071 of the Texas Government Code - Mr. Walter Smith
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5. Informational Items:
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5.A. Institutional Effectiveness Report: Enrollment Report - Dr. Tanya Hughes
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5.B. Education Report: Student Success Courses - Student Success Committee
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5.C. President's Report - Dr. Gregory Williams
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5.C.1. Articulation Agreement with Bellevue University
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5.C.2. EMT Program Concurrent Course in Pecos
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5.C.3. High School Fire Academy
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5.C.4. Student Success Center Tutor Program Certification
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5.C.5. OCLI Class of 2011
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5.C.6. Odessa Links Award to OC Continuing Education
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5.C.7. Odessa College Hosted 39th Annual Young Artist Competition
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5.C.8. Community College Day at the Capitol
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5.C.9. ESL Program Filled to Capacity
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5.C.10. Food 2 Kids Volunteer Event
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5.C.11. Music Masters Series - Swingle Singers, Feb 1
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6. Adjournment - Mr. Walter Smith
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 25, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Walter Smith
|
|
| Subject: |
2. Introduce Men's Basketball Team - Mr. Wayne Baker & Mr. Dennis Helms
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of December 2, 2010 - Mr. Walter Smith
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Committee Reports:
|
|
| Subject: |
4.A.1. Property Committee - Mr. Ralph McCain
|
|
| Subject: |
4.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: |
4.A.1.b. Approve Bid for Instrumentation Lab Remodel
|
|
| Subject: |
4.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
4.A.2.a. Request for Tax Abatement from CUDD Pumping Service, Inc.
|
|
| Subject: |
4.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
4.B.1. Quarterly Investment Report (available at meeting)
|
|
| Subject: |
4.B.2. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
4.C. Executive Session: Consultation With Attorney - Pursuant to Section 551.071 of the Texas Government Code - Mr. Walter Smith
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Institutional Effectiveness Report: Enrollment Report - Dr. Tanya Hughes
|
|
| Subject: |
5.B. Education Report: Student Success Courses - Student Success Committee
|
|
| Subject: |
5.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.C.1. Articulation Agreement with Bellevue University
|
|
| Subject: |
5.C.2. EMT Program Concurrent Course in Pecos
|
|
| Subject: |
5.C.3. High School Fire Academy
|
|
| Subject: |
5.C.4. Student Success Center Tutor Program Certification
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|
| Subject: |
5.C.5. OCLI Class of 2011
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|
| Subject: |
5.C.6. Odessa Links Award to OC Continuing Education
|
|
| Subject: |
5.C.7. Odessa College Hosted 39th Annual Young Artist Competition
|
|
| Subject: |
5.C.8. Community College Day at the Capitol
|
|
| Subject: |
5.C.9. ESL Program Filled to Capacity
|
|
| Subject: |
5.C.10. Food 2 Kids Volunteer Event
|
|
| Subject: |
5.C.11. Music Masters Series - Swingle Singers, Feb 1
|
|
| Subject: |
6. Adjournment - Mr. Walter Smith
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