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Meeting Agenda
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1. Call to Order - Mr. Walter Smith
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2. Introduce Baseball Team - Mr. Wayne Baker & Mr. Brian Blessie
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3. Approval of Minutes of Regular Meeting of February 22, 2011 - 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.2. Finance Committee - Mr. Gary Johnson
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4.A.2.a. Approval of Fall 2011 Tuition Rates
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4.A.2.b. Approval of collegeNow & collegeNow Academy Tuition Rates
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4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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4.C. Approve Amended List of Authorized Investment Broker/Business Organizations - Ms. Virginia Chisum
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4.D. Recommendation for the Continued Removal of Odessa College from the State Employee Charitable Campaign Program - Ms. Amy Hendrick
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5. Informational Items:
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5.A. Institutional Effectiveness Report: SACS Update - Ms. Connie May
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5.B. Education Report: Instrumentation Program Update - Dr. Ken Tunstall
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5.C. President's Report - Dr. Gregory Williams
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5.C.1. SACS Reaccreditation Process
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5.C.2. Budget Process
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5.C.3. Radiologic Technology Program Accreditation
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5.C.4. Automotive Technology Program National Endorsement
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5.C.5. Wrangler Club Golf Scramble
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6. Introduce Phi Theta Kappa Honors Ambassadors - Mr. Trey Wetendorf
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7. Adjournment - Mr. Walter Smith
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 22, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Walter Smith
|
|
| Subject: |
2. Introduce Baseball Team - Mr. Wayne Baker & Mr. Brian Blessie
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of February 22, 2011 - 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.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
4.A.2.a. Approval of Fall 2011 Tuition Rates
|
|
| Subject: |
4.A.2.b. Approval of collegeNow & collegeNow Academy Tuition Rates
|
|
| Subject: |
4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
4.C. Approve Amended List of Authorized Investment Broker/Business Organizations - Ms. Virginia Chisum
|
|
| Subject: |
4.D. Recommendation for the Continued Removal of Odessa College from the State Employee Charitable Campaign Program - Ms. Amy Hendrick
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Institutional Effectiveness Report: SACS Update - Ms. Connie May
|
|
| Subject: |
5.B. Education Report: Instrumentation Program Update - Dr. Ken Tunstall
|
|
| Subject: |
5.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.C.1. SACS Reaccreditation Process
|
|
| Subject: |
5.C.2. Budget Process
|
|
| Subject: |
5.C.3. Radiologic Technology Program Accreditation
|
|
| Subject: |
5.C.4. Automotive Technology Program National Endorsement
|
|
| Subject: |
5.C.5. Wrangler Club Golf Scramble
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|
| Subject: |
6. Introduce Phi Theta Kappa Honors Ambassadors - Mr. Trey Wetendorf
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|
| Subject: |
7. Adjournment - Mr. Walter Smith
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