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Meeting Agenda
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1. Call to Order - Mr. Walter Smith
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2. Introduce Softball Team - Mr. Wayne Baker & Mr. Joel Prickett
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3. Approval of Minutes of Regular Meeting of September 28, 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. Finance Committee - Mr. Bruce Shearer
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4.A.1.a. Approval of Debt Management Policy
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4.A.1.b. Amend List of Authorized Business Investment Organizations
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4.A.2. Insurance Committee - Mr. David Turner
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4.A.2.a. Report on Insurance Coverage & Bid Process
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4.A.3. Personnel/Policy Committee Meeting - Mr. Bruce Shearer
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4.A.3.a. Policy Review & Revision - Update 25
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4.B. Monthly Financial Statements & Budget Amendments - Ms. Connie May
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5. Informational Items:
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5.A. Institutional Effectiveness Report: Certificates & Degrees 2009-2010 - Dr. Tanya Hughes
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5.B. Review of 2010-2011 Strategic Master Plan - Dr. Tanya Hughes
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5.C. Education Report: Retention Initiatives - Mr. Trey Wetendorf and Ms. Kristi Clemmer
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5.D. President's Report - Dr. Gregory Williams
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5.D.1. National Science Foundation Commendation
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5.D.2. PTK Induction Ceremony
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5.D.3. 30 for 30 Fitness Challenge Finale
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5.D.4. Monahans Extension Center Visit
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5.D.5. Served on SACS On-Site Committee
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5.D.6. Pecos Extension Center Luncheon
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5.D.7. Fourth Annual OC Honors Event, November 18
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5.D.8. United Way Auction October 27
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6. Adjournment - Mr. Walter Smith
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 26, 2010 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Walter Smith
|
|
| Subject: |
2. Introduce Softball Team - Mr. Wayne Baker & Mr. Joel Prickett
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of September 28, 2010 - Mr. Walter Smith
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Committee Reports:
|
|
| Subject: |
4.A.1. Finance Committee - Mr. Bruce Shearer
|
|
| Subject: |
4.A.1.a. Approval of Debt Management Policy
|
|
| Subject: |
4.A.1.b. Amend List of Authorized Business Investment Organizations
|
|
| Subject: |
4.A.2. Insurance Committee - Mr. David Turner
|
|
| Subject: |
4.A.2.a. Report on Insurance Coverage & Bid Process
|
|
| Subject: |
4.A.3. Personnel/Policy Committee Meeting - Mr. Bruce Shearer
|
|
| Subject: |
4.A.3.a. Policy Review & Revision - Update 25
|
|
| Subject: |
4.B. Monthly Financial Statements & Budget Amendments - Ms. Connie May
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Institutional Effectiveness Report: Certificates & Degrees 2009-2010 - Dr. Tanya Hughes
|
|
| Subject: |
5.B. Review of 2010-2011 Strategic Master Plan - Dr. Tanya Hughes
|
|
| Subject: |
5.C. Education Report: Retention Initiatives - Mr. Trey Wetendorf and Ms. Kristi Clemmer
|
|
| Subject: |
5.D. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.D.1. National Science Foundation Commendation
|
|
| Subject: |
5.D.2. PTK Induction Ceremony
|
|
| Subject: |
5.D.3. 30 for 30 Fitness Challenge Finale
|
|
| Subject: |
5.D.4. Monahans Extension Center Visit
|
|
| Subject: |
5.D.5. Served on SACS On-Site Committee
|
|
| Subject: |
5.D.6. Pecos Extension Center Luncheon
|
|
| Subject: |
5.D.7. Fourth Annual OC Honors Event, November 18
|
|
| Subject: |
5.D.8. United Way Auction October 27
|
|
| Subject: |
6. Adjournment - Mr. Walter Smith
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